Examples of Antifraud plan in a sentence
Antifraud plan confidential.--Antifraud certifications, plans and reports submitted to the department shall be privileged and confidential and shall not be a public record and shall not be subject to discovery or subpoena in a civil or criminal action.
Anti-fraud plan certification.Each insurer writing workers’ compensation insurance as of August 31, 1993, shall certify in writing to the Department by December 31, 1993, that it has instituted and is maintaining an anti-fraud plan that satisfies the requirements of the act as explained by this chapter.
Clarifies that the provisions of Title 27, Subtitle 4 of the Insurance Article (submission of an Antifraud plan to the MIA) apply to health maintenance organizations.
In the Commissioner’s discretion, an insurance carrier who fails to comply with the requirements of Rules 24.1200 through 24.1400 above may be subject to administrative penalties and other sanctions as provided in 21 V.S.A. §688.24.1600 Anti-fraud plan.
This rule sets forth the criteria for these anti- fraud plans.SUBJECT AREA TO BE ADDRESSED: Anti-fraud plan criteria, including due process requirements.RULEMAKING AUTHORITY: 1001.213(2), 1002.91(8) FS.
The Internal Audit 2022-23 plan and the Anti-fraud plan includes provision for the delivery of Fraud awareness sessions to both operational and non-operational staff and the Authority’s members.
If an irregularity is discovered during an audit, the antifraud planshall require that the duly authorized company representative who conducts or oversees investigations be notified immediately.Minnesota — Fraud plan — General Insurance Powers Statutes Section 60A.954 Section 60A.954 - Antifraud plan — Subdivision 1.
Medicaid HMO Non-Reform Contract d/b/a HealthEase Contract Section Submission Plan Type Frequency Submit To Section X, Item E.5. Compliance plan, anti-fraud plan, and related fraud and abuse policies & procedures All Within forty-five (45) calendar days after Agency contract execution; Upon initial implementation or revision; or As requested by MPI MPI Section X, Item E.5.b. Anti-fraud plan annual submission All Annually on September 1, beginning September 1, 2013, upon revision, or as requested by MPI.
Groupe ADP continues to strengthen prevention, detection and treatment of fraud with its 3rd Anti-fraud plan for 2015- 2017.To promote the understanding and the application of ethical principals, "Ethical reflex" cards, which present very specific cases, were sent to managers and Human Resources managers in 2016 to help them in supporting employees in the application of ethical principles.
Clarifies that the provisions of Title 27, Subtitle 4 of the Insurance Article (submission of an Antifraud plan to the MIA) apply to health maintenance organizations.Repeals fees for appointments under § 2-112(a)(5).