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State Fraud Policy Transmittal No. 2020-2:  Elements of and Process for Submitting and Renewing a Data Mining Application

Guidance in the form of a description of (1) the elements of a complete application to the Office of Inspector General (OIG) to conduct data mining and (2) the process for submitting a data mining application and a renewal application. This transmittal updates and replaces State Fraud Policy Transmittal 2016-1 by requesting additional information pertaining to data mining techniques and data access and security to be included in data mining applications.

Download the Guidance Document


Issued by: Office of Inspector General (OIG)

Issue Date: May 14, 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.