42 CFR § 433.322
Maintenance of Records
June 11, 2020
The Medicaid agency must maintain a separate record of all overpayment activities for each provider in a manner that satisfies the retention and access requirements of 45 CFR 75.361 through 75.370.
[77 FR 31512, May 29, 2012, as amended at 81 FR 3011, Jan. 20, 2016]