42 C.F.R. § 433.32
Fiscal policies and accountability
A State plan must provide that the Medicaid agency and, where applicable, local agencies administering the plan will—
(a) Maintain an accounting system and supporting fiscal records to assure that claims for Federal funds are in accord with applicable Federal requirements;
(b) Retain records for 3 years from date of submission of a final expenditure report;
(c) Retain records beyond the 3-year period if audit findings have not been resolved; and
(d) Retain records for nonexpendable property acquired under a Federal grant for 3 years from the date of final disposition of that property.
Notes of Decisions
Cited in 3
cases, 1992–2020 · leading case: Boley v. Miller, 418 S.E.2d 352 (W. Va. 1992).
Boley v. Miller, 418 S.E.2d 352 (W. Va. 1992). “Each state that chooses to participate in the Medicaid program is required to submit a “state plan” to the federal Health Care Financing Authority (HCFA) for its approval. See generally 42 C.F.R. §§ 430.”
Arizona Health Care Cost Containment Sys. v. Centers For Medicare & Medicaid Servs. (D. Ariz. 2020). “42 C.F.R. § 433.32 ; 22 45 C.F.R. § 75.361 .”
Maine Dep't of Health & Human Servs. v. United States Dep't of Health & Human Servs., 766 F. Supp. 2d 288 (D. Me. 2011). “” 42 C.F.R. § 433.32 (a). As the Supreme Court explained in Bowen, federal financing assistance funds, called “reimbursement[s] .”
Annotations are extracted automatically from the opinions in the
Syfert caselaw corpus and ranked by authority, recency, and
treatment. Dots show Syfertize treatment of the citing case itself.