Medicare Program Integrity Manual (Pub. 100-08), Ch. 8 § 8.4.4.5
Maintenance of Documentation
8.4.4.5 - Maintenance of Documentation
(Rev. 11962; Issued: 04-21-23; Effective: 05-22-23; Implementation: 05-22-23)
The contractor shall maintain all documentation pertinent to the calculation of an
estimated overpayment including but not limited to the statistician-approved sampling
methodology, universe, sampling frame and formal worksheets. The documentation must
be sufficient to allow for any future replication and/or validation by an administrative or
judicial body.