Hawaii Administrative Rules
Title 17 - DEPARTMENT OF HUMAN SERVICES
Department of Human Services
Chapter 1704 - FRAUD PROVISIONS
Subchapter 3 - PROVIDER FRAUD
Section 17-1704-5 - Preliminary investigation
Universal Citation: HI Admin Rules 17-1704-5
Current through August, 2024
(a) DHS shall conduct a preliminary investigation of all medicaid fraud complaints from whatever sources received to determine whether there is sufficient basis to warrant a full investigation.
(b) If the findings of the preliminary investigation indicate there is potential for criminal prosecution of fraud, the cases shall be referred to the medicaid fraud control unit.
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