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

42 CFR 457.925: Preliminary investigation.

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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 D—STATE CHILDREN'S HEALTH INSURANCE PROGRAMS (SCHIPs)
  4. PART 457—ALLOTMENTS AND GRANTS TO STATES
  5. Subpart I—Program Integrity

If the State agency receives a complaint of fraud or abuse from any source or identifies questionable practices, the State agency must conduct a preliminary investigation or take otherwise appropriate action within a reasonable period of time to determine whether there is sufficient basis to warrant a full investigation.

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

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