Medicaid Agency Fraud Detection and Investigation Program | Midpage

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Code of Federal Regulations

Subpart A

Medicaid Agency Fraud Detection and Investigation Program

455.12State plan requirement.455.13Methods for identification, investigation, and referral.455.14Preliminary investigation.455.15Full investigation.455.16Resolution of full investigation.455.17Reporting requirements.455.18Provider's statements on claims forms.455.19Provider's statement on check.455.20Beneficiary verification procedure.455.21Cooperation with State Medicaid fraud control units.455.23Suspension of payments in cases of fraud.