Federal (United States) · Regulations
Subpart A — Medicaid Agency Fraud Detection and Investigation Program
11 sections
11 sections
- 42 C.F.R. § 455.12State plan requirement.
- 42 C.F.R. § 455.13Methods for identification, investigation, and referral.
- 42 C.F.R. § 455.14Preliminary investigation.
- 42 C.F.R. § 455.15Full investigation.
- 42 C.F.R. § 455.16Resolution of full investigation.
- 42 C.F.R. § 455.17Reporting requirements.
- 42 C.F.R. § 455.18Provider's statements on claims forms.
- 42 C.F.R. § 455.19Provider's statement on check.
- 42 C.F.R. § 455.20Beneficiary verification procedure.
- 42 C.F.R. § 455.21Cooperation with State Medicaid fraud control units.
- 42 C.F.R. § 455.23Suspension of payments in cases of fraud.