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Regulations last checked for updates: May 01, 2025
Title 42 - Public Health last revised: Apr 15, 2025
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Title 42
Chapter IV
Part 455
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.
authority:
42 U.S.C. 1302.
source:
43 FR 45262, Sept. 29, 1978, unless otherwise noted.
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