Iowa Admin. Code r. 481-73.7

Current through Regsiter Vol. 46, No. 26, June 12, 2024

Rule 481-73.7 - Investigation results

(1) Investigations resulting in sufficient evidence to support criminal or civil prosecution will be referred to the appropriate prosecutorial agency to be reviewed for a charging decision by the prosecutorial agency.

(2) For investigations that result in identification of potential overpayment made to a Medicaid provider, unit personnel will either attempt to collect such overpayment or refer the matter to an appropriate state agency for collection.

(3) Investigations that result in the identification of potential regulatory violations committed by a Medicaid provider may be referred to the appropriate regulatory agency for administrative review.

Iowa Admin. Code r. 481-73.7

Amended by IAB May 9, 2018/Volume XL, Number 23, effective 6/13/2018