AGENCY: Department of Health and Human Services. Office of Recovery Services

SERIES: 80942
TITLE: Provider fraud case files
DATES: 1982-2002.
ARRANGEMENT: Alphabetical by health care provider name.

DESCRIPTION: This series is a record of health care providers who have committed medicaid fraud.

This series includes a Case Summary, name of the health care provider, Affidavit of Judgment by Confession, Supplementary Report, Initial Report, Medicaid/Medicare Fraud Report, Fact presented for Fraud, copies of repayment checks, Gross Adjusted Form, Repayment Schedule, and Repayment Form 845.

RETENTION

Retain for 7 year(s) after case is closed

DISPOSITION

Destroy.

RETENTION AND DISPOSITION AUTHORIZATION

Retention and disposition for this series were specifically approved by the State Records Committee.

APPROVED: 09/1988

FORMAT MANAGEMENT

Paper: Retain in Office for 3 years after closure and then transfer to State Records Center. Retain in State Records Center for 4 years and then destroy.

APPRAISAL

Administrative Fiscal Legal

PRIMARY DESIGNATION

Private. Administrative Rule 845-400-002A

SECONDARY DESIGNATION

Controlled. Administrative Rule 845-400-002B

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