ABCDEFGHIJKLMNOPQRSTUVWXYZ
1
V013-T2 · CONTRACT RECOVERY AUDIT WORKBOOK
2
Based on NYC Health + Hospitals v. UnitedHealthcare arbitration recovery ($40.1M, ~4,000 claims) | RapidClaims
3
4
WHY THIS WORKBOOK EXISTS
5
Most CFOs treat denied commercial claims as write-offs once the appeal window closes. The actual statute is the arbitration clause in your existing payer contracts — which typically allows recovery for the entire contract term (often 3-5 years), not just the appeal window. This workbook gives you the contract-clause checklist, the denial-categorization framework, the recovery pool calculator, and the readiness scorecard to convert historical denials into a recovery line item.
6
7
8
9
WHAT'S INSIDE
10
TABWHAT IT CONTAINSWHEN TO USETIME
11
1. READMEHow to use, color legend, disclaimerFirst time only5 min
12
2. Recovery Pool CalculatorLive calculator: denial volume → estimated recoverable pool, by categoryQuarterly30 min
13
3. Contract Clause Audit4-clause checklist with scoring per payer contractPer contract20 min
14
4. Denial Category Recovery MapRecovery probability table by denial reason codeReference10 min
15
5. Pool Sizing Decision Tree5-criterion go/no-go scoring for arbitration filingPer recovery opportunity10 min
16
6. Readiness Scorecard12-question quarterly review with live scoreQuarterly15 min
17
7. Sources & Change LogPrimary sources, version history, disclaimerReference
18
19
20
COLOR LEGEND
21
LEVELMEANINGBGTEXT
22
PURSUERecovery pool ≥5× arbitration cost — fileD5F0E10D7680
23
EVALUATEMarginal case — strengthen evidence firstFDEBD0D68910
24
APPEALPool too small — route to internal appealFAD7D78B0000
25
EDITABLEEnter your data in yellow cellsFFF9DB1A1A1A
26
27
DISCLAIMER
28
This workbook is an internal CFO and revenue-cycle education tool. It does not replace legal counsel. Arbitration clauses, lookback periods, and recovery rights vary by contract, jurisdiction, and case law. Always review your specific payer contract and consult counsel before initiating arbitration. Probability estimates are directional, drawn from publicly reported outcomes — not guarantees. Recovery cost estimates depend on case complexity and selected counsel. Not legal advice.
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100