42 CFR Subpart A - Medicaid Agency Fraud Detection and Investigation Program
- § 455.12 State plan requirement.
- § 455.13 Methods for identification, investigation, and referral.
- § 455.14 Preliminary investigation.
- § 455.15 Full investigation.
- § 455.16 Resolution of 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.