AGENCY: Attorney General's Office. Medicaid Fraud Control Unit

SERIES: 83723
TITLE: Medicaid fraud investigation case files
DATES: 1980-2017.
ARRANGEMENT: Alphabetical by case name

DESCRIPTION: These are criminal investigation files maintained by the investigator at the bureau. Records include medical provider records such as hospital records and nursing home records and are used by this agency in their investigations. Information may also include medicaid billing records, interviewing logs (employees, patients, and others that might be involved), and other investigative documentation.

RETENTION

Retain for 7 year(s)

DISPOSITION

Destroy.

RETENTION AND DISPOSITION AUTHORIZATION

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

APPROVED: 12/1989

FORMAT MANAGEMENT

Paper: Retain in Office for 5 years after case is closed and then transfer to State Records Center. Retain in State Records Center for 2 years and then destroy.

APPRAISAL

Administrative Legal

PRIMARY DESIGNATION

Protected. Utah Code 63G-2-305(10)(2015)

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