Code of Federal Regulations · Section

§ 455.14 — Preliminary Investigation

42 C.F.R. § 455.14

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If the agency receives a complaint of Medicaid fraud or abuse from any source or identifies any questionable practices, it must conduct a preliminary investigation to determine whether there is sufficient basis to warrant a full investigation.

42 C.F.R. § 455.13 42 C.F.R. § 455.15

Authorizing Statute

Rules and regulations; impact analyses of Medicare and Medicaid rules and regulations on small rural hospitals
42 U.S.C. § 1302