Montana Code Annotated
Part 1. Medical Assistance -- Medicaid
53-6-157. Powers and duties of medicaid fraud control unit

53-6-157. Powers and duties of medicaid fraud control unit. (1) The medicaid fraud control unit shall:
(a) investigate and prosecute under applicable criminal statutes fraud and abuse by applicants, recipients, providers, or any other persons, including but not limited to cases referred by the department;
(b) review any complaint of patient abuse, patient neglect, and misappropriation of patient property and, when appropriate, shall investigate and initiate criminal proceedings or refer the complaint to another federal, state, or local agency for action;
(c) refer to the department for collection and, when appropriate, consideration and imposition of appropriate recipient restrictions or provider sanctions cases involving recipient or provider overpayments, fraud, abuse, inappropriate use of services, or other improper activities discovered by the unit in carrying out its activities;
(d) communicate and cooperate with and, subject to applicable confidentiality laws, provide information to other federal, state, and local agencies involved in the investigation and prosecution of health care fraud, abuse, and other improper activities related to the medicaid program;
(e) transmit to other state and federal agencies, in accordance with law reports of convictions, copies of judgments and sentences imposed and other information and documents for purposes of program exclusions or other sanctions or penalties under medicaid, medicare, or other state or federal benefit or assistance programs; and
(f) recommend to state agencies appropriate or necessary adoption or revision of statutes, regulations, rules, policies, and procedures to prevent fraud, abuse, and other improper activities under the medicaid program and to aid in the investigation and prosecution of fraud, abuse, and other improper activities under the medicaid program.
(2) The medicaid fraud control unit may:
(a) initiate criminal prosecutions pursuant to subsection (1) in any court of competent jurisdiction in the state of Montana;
(b) upon written request, obtain information and records from applicants, recipients, and providers;
(c) exercise the authority granted to prosecutors with respect to criminal investigative subpoenas under Title 46, chapter 4, part 3;
(d) subject to applicable federal confidentiality laws and regulations and for purposes related to any investigation or prosecution pursuant to subsection (1), obtain from the department, local offices of public assistance, and other local, county, or state government departments or agencies records and other information, including but not limited to applicant and recipient applications, provider enrollment forms, claims and reports, individual or entity tax returns, or other information provided to or in the possession of the department of revenue or the state auditor;
(e) refer appropriate cases to other federal, state, or local agencies for investigation, prosecution, or imposition of penalties, restrictions, or sanctions;
(f) enter into agreements with the department and other federal, state, and local agencies in furtherance of the unit's mission; and
(g) do all things necessary to comply with 42 U.S.C. 1396a(a)(61) and 42 U.S.C. 1396b(q) and any implementing federal regulations and policies that require the state to operate a medicaid fraud control unit.
History: En. Sec. 3, Ch. 354, L. 1995; amd. Sec. 1, Ch. 87, L. 2001; amd. Sec. 41, Ch. 571, L. 2001.

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