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e-CFR data is current as of February 23, 2021 |
Title 42 → Chapter IV → Subchapter D → Part 457 → Subpart I → §457.925 |
Title 42: Public Health
PART 457—ALLOTMENTS AND GRANTS TO STATES
Subpart I—Program Integrity
§457.925 Preliminary investigation.
If the State agency receives a complaint of fraud or abuse from any source or identifies questionable practices, the State agency must conduct a preliminary investigation or take otherwise appropriate action within a reasonable period of time to determine whether there is sufficient basis to warrant a full investigation.