Delaware Code § 18-3305A

Requirements for recoupment or chargeback [For application of this section, see 80 Del. Laws, c
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245, § 2].
For recoupment or chargeback, the following criteria apply:
(1) Audit parameters must consider consumer-oriented parameters based on manufacturer listings.
(2) The reimbursable cost for a compounded medication shall be reflective of the ingredients, supplies and professional time
reasonably required to create the finished product.
(3) A finding of overpayment or underpayment must be based on the actual overpayment or underpayment and not a projection based
on the number of patients served having a similar diagnosis or on the number of similar orders or refills for similar drugs.
(4) The entity conducting the audit shall not use extrapolation in calculating the recoupment or penalties for audits unless required
by state or federal law or regulations.
(5) Calculations of overpayments must not include dispensing fees unless a prescription was not actually dispensed, the prescriber
denied authorization, the prescription dispensed was a medication error by the pharmacy, or the identified overpayment is solely based
on an extra dispensing fee.
(6) An entity may not consider any clerical or record-keeping error, such as a typographical error, scrivener's error, or computer
error regarding a required document or record as fraud, however such errors may be subject to recoupment.
(7) In the case of errors that have no actual financial harm to the patient or plan, the PBM must not assess any chargebacks. Errors
that are a result of the pharmacy failing to comply with a formal corrective action plan may be subject to recovery.
(8) Interest may not accrue during the audit period for either party, beginning with the notice of the audit and ending with the final
audit report.
(9) Whenever it engages in recoupment or chargeback efforts, a PBM must provide written notice to the pharmacy that identifies the
error made in the processing or payment of the claim and justifies the recoupment or chargeback efforts.

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