Regulations/Statutes

  • State Medicaid Fraud Control Units Fiscal Year 2014 Annual Report
  • CFR-2012-State Medicaid Fraud Control Units
  • Employment and Reimbursement of Full- and Part- Time Staff and Performance of Non-MFCU Duties
  • Elements of and Process for Submitting a Complete Data Mining Application
  • MFCU Authority in Personal Care Waiver Cases
  • Program Income
  • Extended Investigative Authority
  • Public Disclosure Requests and Safeguarding of Privacy Rights
  • Investigation, Prosecution, and Referral of Civil Fraud Cases
  • Definition of Convictions and Plea Negotiations
  • Social Security Provisions
  • Uniform Administrative Requirements for Grants and Cooperative Agreements to State, Local, and Tribal Governments
  • CMS Information Bulletin on Payment Suspensions
  • Final Rule - State Medicaid Fraud Control Units-Data Mining
  • CFR-2011-State Medicaid Fraud Control Units