{"data":{"id":"us/42-cfr-405.370","jurisdiction":"us","citation":"42 CFR 405.370","heading":"Definitions.","body":"(a) For purposes of this subpart, the following definitions apply:\nCredible allegation of fraud. A credible allegation of fraud is an allegation from any source, including but not limited to the following:\n(1) Fraud hotline tips verified by further evidence\n(2) Claims data mining.\n(3) Patterns identified through provider audits, civil false claims cases, and law enforcement investigations. Allegations are considered to be credible when they have indicia of reliability.\nFraud hotline tip. A complaint or other communications that are submitted through a fraud reporting phone number or a website intended for the same purpose, such as the Federal Government's HHS OIG Hotline or a health plan's fraud hotline.\nMedicare contractor. Unless the context otherwise requires, includes, but is not limited to the any of following:\n(1) A fiscal intermediary.\n(2) A carrier.\n(3) Program safeguard contractor.\n(4) Zone program integrity contractor.\n(5) Part A/Part B Medicare administrative contractor.\nOffset. The recovery by Medicare of a non-Medicare debt by reducing present or future Medicare payments and applying the amount withheld to the indebtedness. (Examples are Public Health Service debts or Medicaid debts recovered by CMS).\nRecoupment. The recovery by Medicare of any outstanding Medicare debt by reducing present or future Medicare payments and applying the amount withheld to the indebtedness.\nResolution of an investigation. An investigation of credible allegations of fraud will be considered resolved when legal action is terminated by settlement, judgment, or dismissal, or when the case is closed or dropped because of insufficient evidence to support the allegations of fraud.\nSuspension of payment. The withholding of payment by a Medicare contractor from a provider or supplier of an approved Medicare payment amount before a determination of the amount of the overpayment exists, or until the resolution of an investigation of a credible allegation of fraud.\n(b) For purposes of §§ 405.378 and 405.379, the following terms apply:\nAppellant means the beneficiary, assignee or other person or entity that has filed and pursued an appeal concerning a particular initial determination. Designation as an appellant does not in itself convey standing to appeal the determination in question.\nFiscal intermediary means an organization that has entered into a contract with CMS in accordance with section 1816 of the Act and is authorized to make determinations and payments for Part A of title XVIII of the Act, and Part B provider services as specified in § 421.5(c) of this chapter.\nMedicare Appeals Council means the council within the Departmental Appeals Board of the U.S. Department of Health and Human Services.\nMedicare contractor, unless the context otherwise requires, includes, but is not limited to, a fiscal intermediary, carrier, recovery audit contractor, and Medicare administrative contractor.\nParty means an individual or entity listed in § 405.906 that has standing to appeal an initial determination and/or a subsequent administrative appeal determination.\nQualified Independent Contractor (QIC) Qualified Independent Contractor (QIC) means an entity which contracts with the Secretary in accordance with section 1869 of the Act to perform reconsiderations under § 405.960 through § 405.978.\nRemand means to vacate a lower level appeal decision, or a portion of the decision, and return the case, or a portion of the case, to that level for a new decision.\nVacate means to set aside a previous action.","path":["Title 42—Public Health","CHAPTER IV—CENTERS FOR MEDICARE \u0026 MEDICAID SERVICES, DEPARTMENT OF HEALTH AND HUMAN SERVICES","SUBCHAPTER B—MEDICARE PROGRAM","PART 405—FEDERAL HEALTH INSURANCE FOR THE AGED AND DISABLED","Subpart C—Suspension of Payment, Recovery of Overpayments, and Repayment of Scholarships and Loans"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-42.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:26:11Z","sha256":"c606d0007f3ddfadff01ea99b2c05845c939db9d063c5f470705486c5eea3782","source_id":"us-cfr","stale":true,"prev":"us/42-cfr-405.359","next":"us/42-cfr-405.371"},"notice":"GroundRules: Original legal text. Not legal advice."}