Attorney General's Office (Utah). Medicaid Fraud Control Unit83746--Medicaid Fraud Control Unit master case files
AGENCY: Attorney General's Office (Utah). Medicaid Fraud Control Unit
TITLE: Medicaid Fraud Control Unit master case files
ARRANGEMENT: Chronological by year, thereunder alphabetical.
ANNUAL ACCUMULATION: 3.00 cubic feet.
DESCRIPTION: The Medicaid Fraud Control Unit investigates and prosecutes violations of state laws relating to fraud in connection with the Medicaid program (Utah Code 67-5-1(18)(2017)). These records document the investigation and prosecution (when applicable) of complaints made against institutions or individual providers (both medical and non-medical) suspected of committing fraud against the Medicaid program, or for abusing, neglecting, or exploiting vulnerable adults on Medicaid or in a facility that accepts Medicaid. Information may include the original complaint; investigative reports and notes; medical records from providers such as hospitals, nursing homes, physicians, etc.; records about medical providers; witness statements; video and audio interviews of accused, witnesses, or others involved; legal records such as subpoenas, hearings, court orders, etc.; and financial records, such as bank statements and processed checks. Any document or record found in these files may be the original record or may be a copy of the original.
Retain 30 years 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 5 years after case is closed and then transfer to State Records Center. Retain in State Records Center for 25 years and then destroy.
Protected. Utah Code 63G-2-305(10) and (17)(2017)
Exempt. 45 CFR 164 (2016) HIPAA
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