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e-CFR Data is current as of February 4, 2010

TITLE 42--Public Health

CHAPTER IV--CENTERS FOR MEDICARE & MEDICAID SERVICES, DEPARTMENT OF HEALTH AND HUMAN SERVICES

SUBCHAPTER C--MEDICAL ASSISTANCE PROGRAMS

PART 455--PROGRAM INTEGRITY: MEDICAID

rule
§455.1
Basis and scope.
§455.2
Definitions.
§455.3
Other applicable regulations.

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
Recipient verification procedure.
§455.21
Cooperation with State Medicaid fraud control units.
§455.23
Withholding of payments in cases of fraud or willful misrepresentation.
rule

Subpart B--DISCLOSURE OF INFORMATION BY PROVIDERS AND FISCAL AGENTS

§455.100
Purpose.
§455.101
Definitions.
§455.102
Determination of ownership or control percentages.
§455.103
State plan requirement.
§455.104
Disclosure by providers and fiscal agents: Information on ownership and control.
§455.105
Disclosure by providers: Information related to business transactions.
§455.106
Disclosure by providers: Information on persons convicted of crimes.
rule

Subpart C--MEDICAID INTEGRITY PROGRAM

§455.200
Basis and scope.
§455.202
Limitation on contractor liability.
§455.230
Eligibility requirements.
§455.232
Medicaid integrity audit program contractor functions.
§455.234
Awarding of a contract.
§455.236
Renewal of a contract.
§455.238
Conflict of interest.
§455.240
Conflict of interest resolution.
rule

Subpart D--INDEPENDENT CERTIFIED AUDIT OF STATE DISPROPORTIONATE SHARE HOSPITAL PAYMENT ADJUSTMENTS

§455.300
Purpose.
§455.301
Definitions.
§455.304
Condition for Federal financial participation (FFP).
rule