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Regulations last checked for updates: May 23, 2025

Title 42 - Public Health last revised: May 16, 2025
All TitlesTitle 42Chapter IVPart 455Subpart 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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