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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
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| Other applicable regulations. |
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Subpart A--MEDICAID AGENCY FRAUD DETECTION AND INVESTIGATION PROGRAM
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| Methods for identification, investigation, and referral. |
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| Preliminary investigation. |
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| Resolution of full investigation. |
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| Provider's statements on claims forms. |
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| Provider's statement on check. |
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| Recipient verification procedure. |
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| Cooperation with State Medicaid fraud control units. |
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| Withholding of payments in cases of fraud or willful misrepresentation. |
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Subpart B--DISCLOSURE OF INFORMATION BY PROVIDERS AND FISCAL AGENTS
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| Determination of ownership or control percentages. |
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| Disclosure by providers and fiscal agents: Information on ownership and control. |
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| Disclosure by providers: Information related to business transactions. |
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| Disclosure by providers: Information on persons convicted of crimes. |
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Subpart C--MEDICAID INTEGRITY PROGRAM
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| Limitation on contractor liability. |
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| Eligibility requirements. |
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| Medicaid integrity audit program contractor functions. |
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| Conflict of interest resolution. |
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Subpart D--INDEPENDENT CERTIFIED AUDIT OF STATE DISPROPORTIONATE SHARE HOSPITAL PAYMENT ADJUSTMENTS
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| Condition for Federal financial participation (FFP). |
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