§ 1007.5 Single, identifiable entity requirements of Unit
§ 1007.7 Prosecutorial authority requirements of Unit
§ 1007.9 Relationship and agreement between Unit and Medicaid agency
§ 1007.11 Duties and responsibilities of Unit
§ 1007.13 Staffing requirements of Unit
§ 1007.15 Establishment and certification of Unit
§ 1007.17 Annual recertification of Unit

Terms Used In CFR > Title 42 > Chapter V > Subchapter B > Part 1007 > Subpart B - Requirements for Certification

  • Allegation: something that someone says happened.
  • Common law: The legal system that originated in England and is now in use in the United States. It is based on judicial decisions rather than legislative action.
  • Complaint: A written statement by the plaintiff stating the wrongs allegedly committed by the defendant.
  • Fiscal year: The fiscal year is the accounting period for the government. For the federal government, this begins on October 1 and ends on September 30. The fiscal year is designated by the calendar year in which it ends; for example, fiscal year 2006 begins on October 1, 2005 and ends on September 30, 2006.
  • Fraud: Intentional deception resulting in injury to another.
  • Oversight: Committee review of the activities of a Federal agency or program.
  • Plea: In a criminal case, the defendant's statement pleading "guilty" or "not guilty" in answer to the charges, a declaration made in open court.
  • Prosecute: To charge someone with a crime. A prosecutor tries a criminal case on behalf of the government.
  • Restitution: The court-ordered payment of money by the defendant to the victim for damages caused by the criminal action.
  • Settlement: Parties to a lawsuit resolve their difference without having a trial. Settlements often involve the payment of compensation by one party in satisfaction of the other party's claims.
  • Trial: A hearing that takes place when the defendant pleads "not guilty" and witnesses are required to come to court to give evidence.