Compliance
POLICIES
9.1 Corporate Compliance Plan
9.7 Compliance Reviews and Investigations
9.8 Compliance Enforcement and Discipline
9.9 Exclusion Screenings
9.11 Criminal History Checks
9.12 Disclosure of Ownership, Control, and Criminal Convictions
9.14 Standard MDHHS Consent to Share
9.15 Fraud, Waste, and Abuse Investigations
PROCEDURES
9.1A Code of Conduct Distribution
9.1B Compliance Program Auditing and Monitoring
9.1C Compliance Reporting Responsibility
9.1D Compliance Oversight Committee
9.8A Sanctions
9.9A Exclusion Screenings
9.11A Criminal History Checks
9.12A Ownership Interest Disclosure
9.15A Fraud, Waste, Abuse Investigations
9.15B Medicaid Overpayments and Sanctions