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Code of Federal Regulations Title 42. Public Health § 42.457.930 Full investigation, resolution, and reporting requirements

Current as of October 02, 2022 | Updated by FindLaw Staff

The State must establish and implement effective procedures for investigating and resolving suspected and apparent instances of fraud and abuse. Once the State determines that a full investigation is warranted, the State must implement procedures including, but not limited to the following:

(a) Cooperate with and refer potential fraud and abuse cases to the State program integrity unit, if such a unit exists.

(b) Conduct a full investigation.

(c) Refer the fraud and abuse case to appropriate law enforcement officials.

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Cite this article: FindLaw.com - Code of Federal Regulations Title 42. Public Health § 42.457.930 Full investigation, resolution, and reporting requirements - last updated October 02, 2022 | https://codes.findlaw.com/cfr/title-42-public-health/cfr-sect-42-457-930/

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