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BAM 720 8 of 19 INTENTIONAL PROGRAM VIOLATION BPB 2026-009 4-1-2026

BRIDGES ADMINISTRATIVE MANUAL STATE OF MICHIGAN DEPARTMENT OF HEALTH & HUMAN SERVICES

Excluding FAP, OIG will send the overpayment to the OES to process as a client error when the MDHHS-826 or MDHHS-830 is returned as undeliverable and no new address is obtained. OIG DISPOSITIONS All Programs Referral Rejected OIG may refer/return an Overpayment Referral to the Overpayment Establishment Section (OES) when the referral does not meet IPV criteria. OIG may return a MDHHS-834 MIGS, Fraud Investigation Request, as inappropriate or with insufficient information to pursue overpayment as a result of their initial review and screening of the referral. FIP, SDA, RCA, CDC and FAP Process the overpayment as client or provider error if: • Not previously established as a client or provider error, and • There is enough information to determine the OP period and amount, and • It is not due to agency error. Note: For potential agency errors see Bridges Administrative Manual (BAM) 705. OIG Closure OIG may return an investigation disposition indicating investigation closure if it determines IPV evidence does not exist. FIP, SDA, RCA, CDC and FAP Process the overpayment as client or provider error if: • Not previously established as a client or provider error, and • There is enough information to determine the OP period and amount, and • It is not due to agency error. Note: For potential agency errors see BAM 705.

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Official source

BAM 720 8 of 19 INTENTIONAL PROGRAM VIOLATION BPB 2026-009 4-1-2026

BRIDGES ADMINISTRATIVE MANUAL STATE OF MICHIGAN DEPARTMENT OF HEALTH & HUMAN SERVICES

Excluding FAP, OIG will send the overpayment to the OES to process as a client error when the MDHHS-826 or MDHHS-830 is returned as undeliverable and no new address is obtained. OIG DISPOSITIONS All Programs Referral Rejected OIG may refer/return an Overpayment Referral to the Overpayment Establishment Section (OES) when the referral does not meet IPV criteria. OIG may return a MDHHS-834 MIGS, Fraud Investigation Request, as inappropriate or with insufficient information to pursue overpayment as a result of their initial review and screening of the referral. FIP, SDA, RCA, CDC and FAP Process the overpayment as client or provider error if: • Not previously established as a client or provider error, and • There is enough information to determine the OP period and amount, and • It is not due to agency error. Note: For potential agency errors see Bridges Administrative Manual (BAM) 705. OIG Closure OIG may return an investigation disposition indicating investigation closure if it determines IPV evidence does not exist. FIP, SDA, RCA, CDC and FAP Process the overpayment as client or provider error if: • Not previously established as a client or provider error, and • There is enough information to determine the OP period and amount, and • It is not due to agency error. Note: For potential agency errors see BAM 705.