Fraud Division definition

Fraud Division means the California Department of Insurance Fraud Division formerly known as the Bureau of Fraudulent Claims.
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Fraud Division means the Insurance Fraud Division in the Administration.
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Fraud Division has the meaning set fo1th in Section 17.l(d)(i).
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Examples of Fraud Division in a sentence

  • The client’s authorization for release of such information is not required when the release is requested by and made to HHSC, DSHS, TMHP, DFPS, TWC, HHSC OIG, the MFCU or Antitrust and Civil Fraud Division, or HHS.

  • The Chief, Procurement Fraud Division, attorneys assigned thereto, and other attorneys des- ignated by the Chief will represent DA in all procurement fraud and corrup- tion matters before the Army suspen- sion and debarment authority and be- fore any civil fraud recovery adminis- trative body.

  • In any case where collusion is suspected, document files will be turned over to the Fraud Division of the Federal Bureau of Investigation.

  • The provider shall cooperate with and provide all information requested by the MassHealth agency, the Attorney General’s Medicaid Fraud Division, the State Auditor’s Office, or any other law enforcement entity investigating such fraud.

  • The MDCH has responsibility and authority to make all fraud and/or abuse referrals to the Office of the Attorney General, Health Care Fraud Division.

  • The MDHHS has responsibility and authority to make all fraud and/or abuse referrals to the Department of the Attorney General, Health Care Fraud Division.

  • The provider shall cooperate with and provide all information requested by the MassHealth agency, the Attorney General's Medicaid Fraud Division, the State Auditor's Office, or any other law enforcement entity investigating such fraud.

  • Contractor and, where applicable, its subcontractors shall cooperate fully with the Office of the Attorney General’s Medicaid Fraud Division (MFD) and the Office of the State Auditor’s Bureau of Special Investigations (BSI).

  • The Workers’ Compensation Fraud Program is the largest of five statewide anti-fraud programs under the administration and the investigative arm of the Fraud Division.

  • The Urban Grant program is comprised of investigators from the CDI Fraud Division and the California Highway Patrol, and investigators and prosecutors from the Santa Clara County District Attorney’s Office.

Related to Fraud Division

  • Market Abuse Regulation means Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014, as amended or replaced from time to time;

  • Nuclear Regulatory Commission (NRC) means the U.S. Nuclear Regulatory Commission or its duly authorized representatives.

  • Chemical dependency means the physiological and psychological addiction to a controlled drug or substance, or to alcohol. Dependence upon tobacco, nicotine, caffeine or eating disorders are not included in this definition.

  • Economic abuse means any behaviour that has a substantial adverse effect on B’s ability to—

  • Violent juvenile felony means any of the delinquent acts enumerated in subsection B or C of

  • Chemical dependency professional means a person certified as a chemical dependency professional by the department of health under chapter 18.205 RCW.

  • SEBI ICDR Regulations means Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended;

  • Licensed health care professional means a person who possesses a professional medical license that is valid in Oregon. Examples include, but are not limited to, a registered nurse (RN), nurse practitioner (NP), licensed practical nurse (LPN), medical doctor (MD), osteopathic physician (DO), respiratory therapist (RT), physical therapist (PT), physician assistant (PA), or occupational therapist (OT).

  • National Ambient Air Quality Standards or “NAAQS” means national ambient air quality standards that are promulgated pursuant to Section 109 of the Act, 42 U.S.C. § 7409.

  • Violent felony means the same as that term is defined in Section 76-3-203.5.

  • School District/Public Entity means the School District/Public Entity that executes the contract.

  • Home Health Care Agency means an agency or organization which provides a program of home health care and which:

  • Child abuse means any of the following acts committed in an educational setting by an employee or volunteer against a child:

  • Biological diversity means the variability among living organisms from all sources including, inter alia, terrestrial, marine and other aquatic ecosystems and the ecological complexes of which they are part; this includes diversity within species, between species and of ecosystems.

  • Substance Abuse Professional (SAP) means a qualified person who evaluates employees who have violated a DOT drug and alcohol regulation and makes recommendations concerning education, treatment, follow-up testing, and aftercare.

  • Small Business Enterprise (SBE) means a business that is certified as an SBE under this program or the following similar programs and meeting the below economic thresholds (Section III “Economic Size Standards”).

  • National Road Traffic Act means the National Road Traffic Act, 1996 (Act 93 of 1996);

  • Home health agency means a person certified by medicare whose business is to provide to individuals in their places of residence other than in a hospital, nursing home, or county medical care facility 1 or more of the following services: nursing services, therapeutic services, social work services, homemaker services, home health aide services, or other related services.