§ 433.300 Basis
§ 433.302 Scope of subpart
§ 433.304 Definitions
§ 433.310 Applicability of requirements
§ 433.312 Basic requirements for refunds
§ 433.316 When discovery of overpayment occurs and its significance
§ 433.318 Overpayments involving providers who are bankrupt or out of business
§ 433.320 Procedures for refunds to CMS
§ 433.322 Maintenance of Records

Terms Used In CFR > Title 42 > Chapter IV > Subchapter C > Part 433 > Subpart F - Refunding of Federal Share of Medicaid Overpayments to Providers

  • Affidavit: A written statement of facts confirmed by the oath of the party making it, before a notary or officer having authority to administer oaths.
  • Appeal: A request made after a trial, asking another court (usually the court of appeals) to decide whether the trial was conducted properly. To make such a request is "to appeal" or "to take an appeal." One who appeals is called the appellant.
  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Bankruptcy: Refers to statutes and judicial proceedings involving persons or businesses that cannot pay their debts and seek the assistance of the court in getting a fresh start. Under the protection of the bankruptcy court, debtors may discharge their debts, perhaps by paying a portion of each debt. Bankruptcy judges preside over these proceedings.
  • Discovery: Lawyers' examination, before trial, of facts and documents in possession of the opponents to help the lawyers prepare for trial.
  • Fraud: Intentional deception resulting in injury to another.
  • Probate: Proving a will