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HHS, Office of Inspector General, Sanctioned List http://oig.hhs.gov/fraud/exclusions.asp
Guidance for Voluntary Corporate Compliance Programs, US Department of Health & Human Services, Office of the Inspector General, http://oig.hhs.gov/fraud/complianceguidance.html
False Claims Act, U.S.C. 273733, http://www.access.gpo.gov/uscode/title31/subtitleiii_chapter37_ subchapteriii_.html
Social Security Act, 42 US.C. 1171-1179' http://www.access.gpo.gov/uscode/title42/chapter7_.html
Civil Monetary Penalties Law, 42 U.S.C. 1320a7, http://www.access.gpo.gov/uscode/title42/chapter7_subchapterxi_parta_.html
Health Care Fraud Act, 19 U.S.C. 1347, http://www.access.gpo.gov/uscode/title42/title42.html
Federal Anti-Referral/Anti-Kickback Laws, http://www.access.gpo.gov/uscode/title42/chapter7_subchapterxi_parta_.html
Patient Anti-Dumping Statutes, http://oig.hhs.gov/fraud/docs/alertsandbulletins/frdump.pdf
MMA Provider & Other Sanctioned Entties List - Updated April 11, 2013
MMA Provider & Other Sanctioned Entities List - Updated April 11, 2013
Executive Order on Internal Audits, 01.01.1994.06. http://www.dsd.state.md.us/comar/getfile.aspx?file=01.01.1994.htm
Maryland Ethics Law, Annotated Code of Maryland, State Government Article, Title 15, § 101 http://mlis.state.md.us/asp/web_statutes.asp?gsg&15-101
Health Insurance Portability and Accountability Act (HIPAA); Public Law 104-191, http://aspe.os.dhhs.gov/admnsimp/pl104191.htm
DHMH Records Management Policy, http://indhmh/top_poly/policies/p020307r.htm
State Records Management Program, annotated Code of Maryland, State Government, Title 10, § 633. http://mlis.md.us/asp/web_statutes.asp?gsg&10-633and COMAR 14.18.02, http://www.mdarchives.state.md.us/msa/intromsa/html/reg02.html .
Provider Guidance - Credible Allegation of Fraud and Payment Suspension Credible-Allegation-of-Fraud-Ltr CMS-Additional-Guidance-Credible-Allegation-of-Fraud