program-integrity-fraud-investigation-payment-recovery-and-sanctions SANCTIONS

Reason(s) for non-compliance: • The Lead Agency does not include the results of the activities to investigate and recover fraudulent payments, as required by 98.68(b)(2). (Plan Question 10.2.2b) • The Lead Agency does not include the results of the activities to impose sanctions on clients or providers in response to fraud, as required by 98.68(b)(2). (Plan Question 10.2.2e) Overall Target Completion Date: 01/31/2025 Action Step Number Action Step Description Target Completion Date 1 CDEC is gathering the results to share for 10.2.2b and 10.2.2e to be submitted into the CARS System. 01/15/2025 2 CDEC will provide evidence of the results in 10.2.2b and 10.2.2e for review. 01/21/2025 3 CDEC will add the results information to the next amendment to the state plan. 01/31/2025