State Medicaid agencies (Medicaid agencies) are required to suspend payments for health care items and services when there is a credible allegation of fraud against the provider, unless "good cause" exists not to suspend payment. Using payment suspensions, when appropriate, is important to protect Medicaid funds: payment suspensions based on credible allegations of fraud can swiftly stop the flow of Medicaid dollars to providers defrauding Medicaid. A payment suspension can remain in place throughout the law enforcement investigation and potential prosecution of the health care fraud case.
| Report Date | Agency Reviewed / Investigated | Report Title | Type | Location | |
|---|---|---|---|---|---|
| Department of Health & Human Services | Challenges Appear to Limit States' Use of Medicaid Payment Suspensions | Inspection / Evaluation | Agency-Wide | View Report | |
| Department of Defense | Defense Logistics Agency Fuel Contract for Al Udeid Air Base, Qatar | Audit | Agency-Wide | View Report | |
| Department of Housing and Urban Development | The Cooperative and Management Agent Lacked Adequate Controls Over the Operation of Lakeview East Cooperative, Chicago, IL | Audit |
|
View Report | |
| Department of Housing and Urban Development | HUD Can Improve Its Oversight of Community Development Block Grant Direct Home-Ownership Assistance Activities | Audit |
|
View Report | |
| Committee for Purchase From People Who Are Blind or Severely Disabled (AbilityOne Program) | Investigative Priorities Report | Other | Agency-Wide | View Report | |
| Department of State | Inspection of Embassy Skopje, Macedonia | Inspection / Evaluation |
|
View Report | |
| Office of Personnel Management | Quarterly Case Summaries Report April-June 2017 | Other | Agency-Wide | View Report | |
| Office of Personnel Management | Quarterly Case Summaries Report Jan-March 2017 | Other | Agency-Wide | View Report | |
| Department of Justice | Audit of Compliance with Standards Governing Combined DNA Index System Activities at the Anne Arundel County Police Department Crime Laboratory Millersville, Maryland | Audit |
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View Report | |
| Tennessee Valley Authority | Actions to Address Issues Identified in Assessments of Nuclear Quality Assurance | Inspection / Evaluation | Agency-Wide | View Report | |