AGENCY: Department of Human Services (Utah). Office of Recovery Services
TITLE: Provider fraud case files
ARRANGEMENT: Alphabetical by health care provider name
DESCRIPTION: This series is a record of health care providers who have committed medicaid fraud.
This series includes a Case Summary, name of the health care provider, Affidavit of Judgment by Confession, Supplementary Report, Initial Report, Medicaid/Medicare Fraud Report, Fact presented for Fraud, copies of repayment checks, Gross Adjusted Form, Repayment Schedule, and Repayment Form 845.
Retain for 7 year(s) after case is closed
RETENTION AND DISPOSITION AUTHORIZATION
Retention and disposition for this series were specifically approved by the State Records Committee.
Paper: Retain in Office for 3 years after closure and then transfer to State Records Center. Retain in State Records Center for 4 years and then destroy.
Administrative Fiscal Legal
Private. Administrative Rule 845-400-002A
Controlled. Administrative Rule 845-400-002B
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