State Operations Manual (Pub. 100-07), Ch. 5 § 5430.1
Evaluation of Allegation
5430.1 - Evaluation of Allegation
(Rev. 243; Issued: 06-12-26; Effective: 06-12-26; Implementation: 06-12-26)
The CMS location evaluates all complaints and refers to the SA those that warrant SA
investigation. The SA or the CMS location sends a letter to the complainant
acknowledging the complaint and informing the complainant of whether an investigation
is warranted. The SA’s responsibility is to verify whether a violation of 42 CFR 489.24
and/or the related requirements at 42 CFR 489.20 occurred, and if there were other
violations.