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Publications

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