New Mexico Statutes
Article 11 - Medicaid Providers
Section 27-11-16 - Credible allegation of fraud; judicial review; substantial evidence required.

A. A credible allegation of fraud determination by the department shall be deemed a final agency decision and may be appealed pursuant to Section 39-3-1.1 NMSA 1978.
B. A medicaid provider or subcontractor that is the subject of a referral to the attorney general for further investigation based on a credible allegation of fraud may seek judicial review, pursuant to Section 39-3-1.1 NMSA 1978, of the department's determination that the allegation of fraud is credible. The department shall show by substantial evidence that:
(1) it has followed its own procedures; and
(2) the evidence relied upon to make its credible allegation of fraud determination was relevant, credible and material to the issue of fraud.
C. In a proceeding for judicial review under this section, the reviewing court shall not consider evidence acquired by the department after making its credible allegation of fraud determination.
History: Laws 2019, ch. 215, § 14.
Effective dates. — Laws 2019, ch. 215, § 20 made Laws 2019, ch. 215 effective January 1, 2020.
Severability. — Laws 2019, ch. 215, § 19, provided that if any part or application of this act is held invalid, the remainder or its application to other situations or persons shall not be affected.

Structure New Mexico Statutes

New Mexico Statutes

Chapter 27 - Public Assistance

Article 11 - Medicaid Providers

Section 27-11-1 - Short title.

Section 27-11-2 - Definitions.

Section 27-11-3 - Review of medicaid provider or managed care organization; contract remedies; penalties.

Section 27-11-4 - Retention and production of records.

Section 27-11-5 - Rules.

Section 27-11-6 - Repealed.

Section 27-11-7 - Determination of overpayments or credible allegation of fraud; audit findings; sampling; extrapolation limited; notice of right to informal conference and expedited adjudicatory proceeding.

Section 27-11-8 - Informal conference; corrective action; requirements.

Section 27-11-9 - Expedited adjudicatory proceedings; requirements.

Section 27-11-10 - Qualifications and selection of hearing officer for expedited adjudicatory proceedings.

Section 27-11-11 - Costs of expedited adjudicatory proceeding.

Section 27-11-12 - Rights of medicaid provider or subcontractor; preliminary or final determination of overpayment.

Section 27-11-13 - Release of suspended payment for services previously rendered; prepayment review; remedial training and education; temporary assistance.

Section 27-11-14 - Maintenance of services; payment for ongoing services.

Section 27-11-15 - Disposition of recovered medicaid funds.

Section 27-11-16 - Credible allegation of fraud; judicial review; substantial evidence required.

Section 27-11-17 - Award of costs, fees and interest.

Section 27-11-18 - Applicability of Administrative Procedures Act.