Code of Federal Regulations · Subpart

Subpart A — Medicaid Agency Fraud Detection And Investigation Program

42 C.F.R. pt. 455, subpt. A

• § 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