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State Fraud Policy Transmittal 2020-1, Plea Negotiations and Reporting Convictions to the Office of Inspector General

Guidance for MFCU directors on plea negotiations and reporting convictions to the OIG. Revises and supersedes Policy Transmittal 2014-2.

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Significant Guidance Status ID:  

Issued by: Office of Inspector General (OIG)

Issue Date: April 24, 2020


DISCLAIMER: The contents of this database lack the force and effect of law, except as authorized by law (including Medicare Advantage Rate Announcements and Advance Notices) or as specifically incorporated into a contract. The Department may not cite, use, or rely on any guidance that is not posted on the guidance repository, except to establish historical facts.