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Federal regulations · Through 2026-08-25 · Newer source version available

42 CFR 431.214: Notice in cases of probable fraud.

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Where this section sits in the code
  1. Title 42—Public Health
  2. CHAPTER IV—CENTERS FOR MEDICARE & MEDICAID SERVICES, DEPARTMENT OF HEALTH AND HUMAN SERVICES
  3. SUBCHAPTER C—MEDICAL ASSISTANCE PROGRAMS
  4. PART 431—STATE ORGANIZATION AND GENERAL ADMINISTRATION
  5. Subpart E—Fair Hearings for Applicants and Beneficiaries

The agency may shorten the period of advance notice to 5 days before the date of action if—

(a) The agency has facts indicating that action should be taken because of probable fraud by the beneficiary; and

(b) The facts have been verified, if possible, through secondary sources.

Collected 2026-08-27T02:26:11Z. Source file · JSON

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