42 CFR Subpart A
Medicaid Agency Fraud Detection and Investigation Program
June 11, 2020
§
455.16
Resolution of full investigation
§
455.12
State plan requirement
§
455.13
Methods for identification, investigation, and referral
§
455.14
Preliminary investigation
§
455.15
Full investigation
§
455.17
Reporting requirements
§
455.18
Provider's statements on claims forms
§
455.19
Provider's statement on check
§
455.20
Beneficiary verification procedure
§
455.21
Cooperation with State Medicaid fraud control units
§
455.23
Suspension of payments in cases of fraud
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