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Code of Federal Regulations
C.F.R. Title 42—Public Health
CHAPTER IV—CENTERS FOR MEDICARE & MEDICAID SERVICES, DEPARTMENT OF HEALTH AND HUMAN SERVICES
SUBCHAPTER D—STATE CHILDREN'S HEALTH INSURANCE PROGRAMS (SCHIPs)
PART 457—ALLOTMENTS AND GRANTS TO STATES
Subpart I—Program Integrity

42 C.F.R. § 457.965

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§ 457.965 Documentation.

The State must include in each applicant's record facts to support the State's determination of the applicant's eligibility for CHIP.

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Source: 66 FR 2685, Jan. 11, 2001, unless otherwise noted.

Table of Contents

Subpart I—Program Integrity

§457.900 Basis, scope and applicability.
§457.910 State program administration.
§457.915 Fraud detection and investigation.
§457.925 Preliminary investigation.
§457.930 Full investigation, resolution, and reporting requirements.
§457.935 Sanctions and related penalties.
§457.940 Procurement standards.
§457.945 Certification for contracts and proposals.
§457.950 Contract and payment requirements including certification of payment-related information.
§457.965 Documentation.
§457.980 Verification of enrollment and provider services received.
§457.985 Integrity of professional advice to enrollees.
§457.990 Provider and supplier screening, oversight, and reporting requirements.

About SCCE

The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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