SUBPART A—Medicaid Agency Fraud Detection and Investigation Program (§455.12 to §455.23)
- 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—Recipient verification procedure.
- 455.21—Cooperation with State Medicaid fraud control units.
- 455.23—Withholding of payments in cases of fraud or willful misrepresentation.