Subpart A. 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.