Full investigation definition

Full investigation means the activities of Kentucky's Medicaid Fraud and Abuse Control Unit of the Office of the Attorney General (MFACU) or other law enforcement or investigative agency having authority to resolve a complaint of Medicaid fraud or abuse.
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Full investigation means the proceedings to be conducted by an Investigation Committee;
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Full investigation means that portion of an investigation in which the judge is invited to respond in writing to specific allegations identified by the Commission. A full investigation may also include, but is not limited to: examination of documents, correspondence, court records, transcripts or tapes; interviews of the complainant, counsel, court staff, the judge and other witnesses; and inspection of physical facilities or objects.
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Examples of Full investigation in a sentence

  • Full investigation for major deviations should be carried out by the quality management department in conjunction with other departments, and a report should be filed.

  • Full investigation commenced at the plant to find the root cause of the issue.

  • Full investigation of this issue would involve examination of detailed bargaining constellations (see Addison and Burton, 1977).

  • Full investigation with written report will be required for all near-misses.

  • In addition to endorsing the Urgent Reform Priorities, the Council of the European Union provided for or repeated the following recommendations: -Full investigation of the events in Kumanovo of 9-10 May 2015 in an objective and transparent manner -Completion of the review of the Ohrid Framework Agreement and implementation of its recommendations -Maintaining good neighbourly relations, avoiding actions and statements which negatively impact on good neighbourly relations, and resolution of the name issue.

  • The only respect in which the methods differ is in how the parameter values (the “weights” on different features) are calculated using a training sample as evidence.Section 4 introduced a framework under which various parameter estimation methods could be studied.

  • The following are the penalties for any Contractor personnel or Subcontractor Personnel that are found to be in possession of a camera or cell phone equipped with a camera taking pictures outside NAVSEA spaces: 1st offense with pictures: Full investigation with security forces and NCIS, camera or cell phone confiscation, and depending on results of investigation 30 days restriction.

  • This amendment is to extend time only, no funds being added.51,500.00 Full investigation of nurses that have allegedly violated the Nurse Practice01/31/2024Act or Rules.

  • Full investigation of these issues will require review of the site conditions well above and below the facility alignment, and may extendon to private property.

  • Full investigation may be more difficult or impossible if we cannot obtain further information from you.


More Definitions of Full investigation

Full investigation means an investigation where the respondent ALJ may respond, in writing, to specific allegations identified in a complaint. A full investigation may also include: examination by the investigator of documents, correspondence, hearing records, transcripts or tapes; interviews of the complainant, counsel, hearing staff, respondent ALJ, interested parties, and other witnesses.
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Full investigation means an investigation other than a preliminary investigation;
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Full investigation means consideration of a case, after inquiry by the Inquiry Panel, by the Board itself, including a formal hearing, pursuant to sections 18 and 19;
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Full investigation means an appropriate investigation conducted by the Commission staff where one can determine whether there is probable cause to believe that the local ordinance has been violated or that there is insufficient information to conclude that further investigation is not likely to result in a finding that there is probable cause to believe that the ordi- nance has been violated.
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Related to Full investigation

  • Complaint Investigation means an investigation of any complaint that has been made to a proper authority that is not covered by an abuse investigation.

  • clinical investigation means any systematic investigation in one or more human subjects, undertaken to assess the safety or performance of a device;

  • Background investigation means the investigation conducted by a licensee or applicant to support the determination of trustworthiness and reliability.

  • Remedial investigation means a process to determine the nature and extent of a discharge of a contaminant at a site or a discharge of a contaminant that has migrated or is migrating from the site and the problems presented by a discharge, and may include data collected, site characterization, sampling, monitoring, and the gathering of any other sufficient and relevant information necessary to determine the necessity for remedial action and to support the evaluation of remedial actions if necessary;

  • EXPERIMENTAL OR INVESTIGATIONAL means any healthcare service that has progressed to limited human application, but has not been recognized as proven and effective in clinical medicine. See Experimental or Investigational Services in Section 3 for a more detailed description of the type of healthcare services we consider experimental or investigational.

  • Investigation means the Bureau’s decision to hold and not process the Company’s license renewal applications identified in Appendix A due to the Company’s inability to certify compliance with its public file obligations.

  • Experimental or Investigative means treatments, devices or prescription medications which are recommended by a Physician, but are not considered by the medical community as a whole to be safe and effective for the condition for which the treatments, devices or prescription medications are being used. This includes any treatments, procedures, facilities, equipment, drugs, drug usage, devices, or supplies not recognized as accepted medical practice, and any of those items requiring federal or other governmental agency approval not received at the time services are rendered.

  • Investigations The Xxxxxxx, when requested by one or a number of employees whom he/she represents, may investigate the basis for any dispute arising under this Agreement and may, at any stage, assist the employee(s) in seeking resolution of such dispute through the grievance procedure provided herein. A representative of the Union may substitute in place of the Xxxxxxx.

  • Investigation Committee means the Investigation Committee appointed by the Board under Regulation 5 of these Regulations;

  • Site investigation means the collection and evaluation of data adequate to determine whether or not discharged contaminants exist at a site or have migrated or are migrating from the site at levels in excess of the applicable remediation standards. A site investigation shall be developed based upon the information collected pursuant to the preliminary assessment;

  • Investigational Product means the Study Drug identified above and the control material, as further detailed in the Protocol;

  • Due Diligence means examinations, inspections, investigations, tests, studies, analyses, appraisals, evaluations and/or investigations with respect to the Property, the Documents, and other information and documents regarding the Property, including, without limitation, examination and review of title matters, applicable land use and zoning Laws and other Laws applicable to the Property, the physical condition of the Property, and the economic status of the Property.

  • Current significant investigative information means investigative information that a licensing board, after an inquiry or investigation that includes notification and an opportunity for the audiologist or speech-language pathologist to respond, if required by state law, has reason to believe is not groundless and, if proved true, would indicate more than a minor infraction.

  • Investigative information means information, records, and documents received or generated by a physical therapy licensing board pursuant to an investigation.

  • investigating authority means an authority that in terms of national legislation may investigate unlawful activities;

  • Investigating Committee means any Officer/Committee appointed by Competent Authority to conduct investigation.

  • Criminal investigatory record means a record which is not

  • On-going Due Diligence means regular monitoring of transactions in accounts to ensure that they are consistent with the customers’ profile and source of funds.

  • Abuse Investigation and Protective Services means reporting and investigation activities as required by OAR 407-045-0300 and any subsequent services or supports necessary to prevent further abuse as required by OAR 407-045-0310.

  • Investigator means an individual who is:

  • Investigating Officer means the person appointed by the Monitoring Officer to undertake a formal investigation of a complaint alleging a breach of the Code of Conduct by a Subject Member. The Investigating Officer may be another senior officer of the District Council, an officer of another authority or an external investigator.

  • Studies means activities needed to prepare project implementation, such as preparatory, mapping, feasibility, evaluation, testing and validation studies, including in the form of software, and any other technical support measure, including prior action to define and develop a project and decide on its financing, such as reconnaissance of the sites concerned and preparation of the financial package;

  • Investigating Department means any department / division / office of SCI investigating into the conduct of the Entity and shall include the Vigilance Department, “Central Bureau of Investigation, the State Police or any other authority or entity set up by the Central or State Government having powers to investigate”.

  • Threatened species means endangered species, including flora and fauna, listed in the European Red List or the IUCN Red List, as referred to in Section 7 of Annex II to Delegated Regulation (EU) 2021/2139;

  • Study means the investigation to be conducted in accordance with the Protocol.

  • professional diligence means the standard of skill and care that a Member would be reasonably expected to exercise towards a Client, commensurate with-