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Fraud unit definition

Fraud unit means the Fraud Detection and Prevention Unit, Office of Internal Audits, and/or the Department of Administration.
Fraud unit means a fraud or investigation unit, division, or service created within the employment security department, the department of labor and industries, and except for the medicaid fraud unit, the department of social and health services, to review state programs and activities.

Examples of Fraud unit in a sentence

  • The Broker will report any invoicing of services not provided (fraudulent billing) to Mass Health and may be forwarded by Mass Health to the Mass Health Fraud unit and the Attorney General’s office.

  • Alumni 110 CJodie Bureta1 &4 AALearn what types of cases are prosecuted by the Oregon Medicaid Fraud unit and how they work to catch and stop fraud and hold offenders who abuse and neglect elderly and disabled victims accountable.

  • If the overpayment goes beyond the last 12 months, the worker creates a Manual Referral and identifies the Source as “QC Audit”.Potential IPV Referrals – If a potential SNAP intentional program violation is discovered during eligibility determination or by the Fraud unit, the worker will create a manual referral and identify the Overpayment Type as Potential Fraud.

  • Manager Guillermo oversees the Public Vehicle Unit, the Night/ Weekend unit, the Urgent Response unit, the Consumer Fraud unit, and the Minimum Wage/Sick Leave/Urgent Response/Keep Chicago Renting unit.

  • Fraudulent statements will be referred to the Medicaid Fraud unit for appropriate action.

  • However the Official Sensitive classification only applies to internal NHSP staff and DH Anti Fraud unit.

  • The seven positions recommended for transfer include one Deputy Attorney General (DAG); four Investigators; one Legal Secretary; and one Administrative Assistant, to continue the Criminal Mortgage Fraud unit over the 2015-17 biennium.

  • The position was approved with Wells Fargo settlement funds for the Criminal Mortgage Fraud unit and should be included in this decision unit.

  • Referrals can be identified and created during benefit authorization, Quality Control (QC) reviews or through investigation by the Fraud unit.

  • These referrals are sent directly to the Fraud unit for investigation and possible prosecutorial action.


More Definitions of Fraud unit

Fraud unit means the Medicaid Fraud Control Unit of the attorney general’s office.

Related to Fraud unit

  • Said Unit means the said Flat, the said Vehicle Parking Space, (if any), and the right of common use of the Common Portions and wherever the context so intends or permits, shall also include the Said Undivided Share.

  • FTPS Unit means Units which are purchased through the Fund/SERV(R) trading system or on a manual basis through FTP Services LLC or for which FTP Services LLC is acting as FTPS Unit Servicing Agent.

  • Family Unit means the Employee and his or her Dependents covered under the Plan.

  • Time-share unit means a condominium unit in which a time-share estate or a time-share license exists.

  • GP Unit means a Partnership Unit which is designated as a GP Unit of the Partnership.

  • Mobile food unit means a vehicle-mounted food service establishment designed to be readily movable.

  • Partnership Unit means a fractional, undivided share of the Partnership Interests of all Partners issued hereunder. The allocation of Partnership Units among the Partners shall be as set forth on Exhibit A, as may be amended from time to time.

  • Share Unit means either an RSU or a PSU, as the context requires.

  • sub-unit means, with respect to any currency other than euro, the lowest amount of such currency that is available as legal tender in the country of such currency and, with respect to euro, one cent.

  • Settlement Unit means each hour in a day divided into hour-long periods starting at 00:00 on such day.

  • OP Unit means a Partnership Unit which is designated as an OP Unit of the Partnership.

  • Covered Units means, with respect to each Unitholder, such Unitholder’s Existing Units, together with any WMLP Common Units that such Unitholder becomes the Record Holder or beneficial owner of on or after the date hereof.

  • Class D Unit means a Partnership Unit entitling the holder thereof to the rights of a holder of a Class D Unit as provided in this Agreement.

  • Dividend Equivalent Unit means the right to receive a payment, in cash or Shares, equal to the cash dividends or other cash distributions paid with respect to a Share.

  • Unit Share has the meaning ascribed thereto in the first paragraph of this Agreement;

  • Stock Unit means a bookkeeping entry representing the equivalent of one Common Share, as awarded under the Plan.

  • Performance Share means an Award denominated in Shares which may be earned in whole or in part upon attainment of performance goals or other vesting criteria as the Administrator may determine pursuant to Section 10.

  • Performance Unit means an Award which may be earned in whole or in part upon attainment of performance goals or other vesting criteria as the Administrator may determine and which may be settled for cash, Shares or other securities or a combination of the foregoing pursuant to Section 10.

  • Restricted Share Unit means the right granted to a Participant pursuant to Article 7 to receive a Share at a future date.

  • Phantom Unit means a notional Unit granted under the Plan which upon vesting entitles the Participant to receive, at the time of settlement, a Unit or an amount of cash equal to the Fair Market Value of a Unit, as determined by the Committee in its sole discretion.

  • Membership Unit means a Membership Common Unit, a Company Preferred Unit, a Company Junior Unit or any other fractional share of the Membership Interests that the Managing Member has authorized pursuant to Section 4.1 or Section 4.2 hereof.

  • Heat unit means a unit of energy equal to the product of the peak kilovoltage, milliamperes, and seconds, i.e., kVp x mA x second.

  • Performance Share Unit or “PSU” means a unit equivalent in value to a Share, credited by means of a bookkeeping entry in the books of the Corporation in accordance with Article 6;

  • Designated Unit means information technology devices (e.g. hard disks or central processing units) identified by Licensee pursuant to this Agreement that have been officially made known to the public as appropriate for Use or interoperation with the Software.

  • Service unit means a standardized measure of consumption, use, generation, or discharge attributable to an individual unit of development calculated in accordance with generally accepted engineering or planning standards for a particular category of capital improvements.

  • Public procurement unit means either a local public procurement unit or a state public procurement unit.