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.
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 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. 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. 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. 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:
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 Parties shall comply with the procedures and provisions concerning fraudulent or unauthorised use by Roaming Customers set out in Annex 7.
Fraud Prevention. 16.1 Parties agree to cooperate in avoiding fraudulent behaviour, particular to monitor Operator B end- customers’ usage and any fraud potential. The Party identifying any fraudulent use will inform the other Party without undue delay.
Fraud Prevention. 1. The Health Plan shall establish functions and activities governing program integrity in order to reduce the incidence of Fraud and Abuse and shall comply with all State and federal program integrity requirements, including the applicable provisions of 42 CFR 438.608, 42 CFR 455(a)(2), Chapters 358, 414, 641 and 932, F.S. and Sections 409.912 (21) and (22), F.S.
Fraud Prevention. 9.1 The Services are provided subject to the condition that there will be no abuse or fraudulent use thereof. Abuse and fraudulent use include, but are not limited to, the following:
