Fraud Prevention. A. To screen its employees and contractors to determine if they have been excluded from Medicare, Medicaid or any federal or state health care program. The Contractor agrees to search monthly the HHS-Office of Inspector General ("OIG") and Texas Health and Human Services Commission Office of Inspector General ("HHSC-OIG") List of Excluded Individuals/Entities ("LEIE") websites to capture exclusions and reinstatements that have occurred since the last search and to immediately report to HHSC-OIG any exclusion information the Contractor discovers. Exclusionary searches for prospective employees and contractors shall be performed prior to employment or contracting.
B. That no Medicaid payments can be made for any items or services directed or prescribed by a physician or other authorized person who is excluded from Medicare, Medicaid or any federal or state health care program when the individual or entity furnishing the items or services either knew or should have known of the exclusion. This prohibition applies even when the Medicaid payment itself is made to another contractor, practitioner or supplier who is not excluded.
C. That this contract is subject to all state and federal laws and regulations relating to fraud and abuse in health care and the Medicaid program. As required by 42 C.F.R. §431.107, the Contractor agrees to keep all records necessary to disclose the extent of services the Contractor furnishes to people in the Medicaid program and any information relating to payments claimed by the Contractor for furnishing Medicaid services. On request, the Contractor also agrees to furnish HHSC, AG-MFCU, or HHS any information maintained under 42 C.F.
Fraud Prevention. To screen its employees and contractors to determine if they have been excluded from Medicare, Medicaid, or any federal or state health care program. The Provider agrees to search monthly the HHS-Office of Inspector General ("OIG") and HHSC-OIG List of Excluded Individuals/Entities ("LEIE") websites to capture exclusions and reinstatements that have occurred since the last search and to immediately report to HHSC-OIG any exclusion information the Provider discovers. Exclusionary searches for prospective employees and contractors shall be performed prior to employment or contracting.
Fraud Prevention. The Settlement Administrator shall use reasonable and customary fraud-prevention mechanisms to prevent (i) submission of Claim Forms by persons other than potential Class Members, (ii) submission of more than one Claim Form per person, and (iii) submission of Claim Forms seeking amounts to which the claimant is not entitled. In the event a Claim Form is submitted without a unique Class Member identifier, the Settlement Administrator shall employ reasonable efforts to ensure that the Claim is valid.
Fraud Prevention. 15.1 The Parties shall comply with the procedures and provisions concerning fraudulent or unauthorised use by Roaming Customers set out in the GSM Association Permanent Reference Documents and in Annex 6.
Fraud Prevention. 4.3.1 The Supplier shall implement lost and stolen Fuel Card hotline facility for Contracting Bodies which must be available 24 hours a day, 7 days a week. This could be via telephone or internet facility. The Supplier’s facility shall as a minimum be able to report the following:
(a) lost or stolen Fuel Cards;
(b) security breaches; and
(c) suspected Fraud, theft, misuse or unauthorised use.
4.3.2 The Supplier shall investigate and take appropriate action immediately when a security breach or suspected Fraud is reported. This includes deactivating an End User’s account and confirming to the Contracting Body that deactivation has taken place.
4.3.3 The Authority requires that all written communications (including email) between the Supplier and the Contracting Body and/or End User are secure.
4.3.4 The Supplier shall employ a range of anti-Fraud measures in accordance with this Framework Agreement and any Call Off Agreement.
4.3.5 The Supplier shall implement anti-Fraud measures to ensure the safe delivery of Fuel Cards in accordance with this Framework Agreement and any Call Off Agreement.
Fraud Prevention. The Fraud Prevention sector renders to THE PARTIES corporate Fraud Prevention services.
Fraud Prevention. 19.1 The Licensee will be expected to implement best practice in the area of fraud prevention and participate in industry meetings designed to raise awareness of the issues surrounding payment card fraud. The Licensee should pay particular attention to ‘card not present’ fraud, which is particularly associated with website and call centre transactions. A range of card security measures are available to the Licensee and these should be considered
Fraud Prevention. The Fraud Prevention sector renders to THE PARTIES corporate Fraud Prevention services. Internal Audit The Internal Audit sector renders to THE PARTIES internal audit services.
Fraud Prevention. The Parties shall comply with the procedures and provisions concerning fraudulent or unauthorised use by Roaming Customers set out in Annex 7.
Fraud Prevention. The Parties shall co-operate in good faith regarding the procedures concerning fraudulent or unauthorized use by Roaming Subscribers. Details of Fraud Prevention procedures are given in Annex C.7.
