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Federal and State Program Integrity in Idaho

 

Federal and State Program Integrity in Idaho

Subtopic Statute/Regulation Description
Investigations/audits of insurance claims data compared to services provided Idaho Admin. Code r. 16.03.09.230, General Payment Procedures Permits Idaho Medicaid recipients to obtain care from the participating provider of their choice. Requires providers to submit Medicaid claims to the...
Idaho Admin. Code r. 16.03.09.330, Provider’s Responsibility to Maintain Records Requires providers to maintain records regarding expenditures, cost allocations processes, and revenues. Requires providers to allow an auditor to...
Reporting false claims Idaho Admin. Code r. 16.03.09.807, Dental Services: Quality Assurance Requires providers of dental services to Medicaid participants to comply with the quality assurance guidelines established by the Idaho Smiles...
Idaho Code Ann. § 56-227A, Provider Fraud — Criminal Penalty Establishes criminal liability for providers that knowingly make false statements or representations or conceal facts in order to receive payment for...
Use of false information for eligibility purposes Idaho Admin. Code r. 16.03.09.807, Dental Services: Quality Assurance Requires providers of dental services to Medicaid participants to comply with the quality assurance guidelines established by the Idaho Smiles...
Idaho Code Ann. § 31-3511, Violations and Penalties Classifies the provision of false or misleading information in connection with an application for medical assistance as a misdemeanor. Prohibits...
Idaho Code Ann. § 56-227, Fraudulent Acts — Penalty Defines public assistance fraud as including obtaining or helping someone obtain public assistance to which they are not entitled, selling property...
Other Idaho Code Ann. § 56-226, Medicaid Fraud Control Unit Establishes a Medicaid Fraud Control Unit (“MFCU”) within Idaho’s Office of the Attorney General. Grants the MFCU authority to...
Fraud and abuse provisions about Medicaid or Medicare: False claims submitted to Medicaid or Medicare Idaho Code Ann. § 56-227A, Provider Fraud — Criminal Penalty Establishes criminal liability for providers that knowingly make false statements or representations or conceal facts in order to receive payment for...
Idaho Code Ann. § 56-227B, Provider Fraud — Damages Subjects providers that fraudulently obtain overpayments to civil damages in the amount of three times the overpayment. Attaches interest in the...
Penalties for false claims Idaho Code Ann. § 56-227A, Provider Fraud — Criminal Penalty Establishes criminal liability for providers that knowingly make false statements or representations or conceal facts in order to receive payment for...
Idaho Code Ann. § 56-227B, Provider Fraud — Damages Subjects providers that fraudulently obtain overpayments to civil damages in the amount of three times the overpayment. Attaches interest in the...