Source: https://oig.hhs.gov/fraud/medicaid-fraud-control-units-mfcu/terms-conditions.asp
Timestamp: 2018-11-14 19:45:53
Document Index: 416915449

Matched Legal Cases: ['art 1007', 'art 75', 'art 170', 'art 170', 'art 75', 'arts 180']

General Terms and Conditions | Medicaid Fraud Control Units - MFCU | Fraud | Office of Inspector General
Terms and Conditions for FY2017 MFCU Awards
Terms and Conditions for FY2016 MFCU Awards
Terms and Conditions for FY2015 MFCU Awards
hese terms and conditions apply to the FY19 and FY18 MFCU grant awards. Acknowledgement and acceptance of these terms and conditions are conceded automatically by drawing down funds from the Payment Management System.
Individual awards are based on the application submitted to, and as approved by, OIG and are subject to the terms and conditions incorporated either directly or by reference in the following order of precedence (this order of precedence prevails in the event there are conflicting or otherwise inconsistent policies applicable to the award):
Section 1903(a)(6) of the Social Security Act (the Act) in accordance with sections 1903(q) and 1903(b)(3) of the Act
Pertinent restrictions on the expenditure of Federal funds in applicable Appropriations Acts and National Public Policy requirements.
Title 42 CFR Part 1007 State Medicaid Fraud Control Unit (MFCU) requirements
Title 45 CFR Part 75, Uniform Administration Requirements, Cost Principles, and Audit Requirements for Health and Human Services (HHS) Awards
OIG Policy Transmittals
Payment under this award will be made available through the HHS Payment Management System (PMS). PMS provides instructions for making withdrawals of Federal funds. Inquiries regarding payments should be directed to Division of Payment Management; Post Office Box 6021; Rockville, MD 20852; 1-877-614-5533; PMSSupport@psc.gov.
Federal Funds Draw Down
Draw down authority for each corresponding quarter is determined based on the needs expressed in the awardee's budget. An awardee is not authorized to draw down funds until they become available as identified on the Notice of Grant Award.
An awardee must liquidate all obligations incurred under the award no later than 90 days after the end of the period of performance to coincide with the submission of the final Federal Financial Report (FFR). This deadline may be extended with prior approval.
a) Section 1903(a)(6) of the Act requires the Federal Government to reimburse States that have operated a MFCU for longer than 12 quarters 75% of the costs incurred for the operation of a State's MFCU as defined by section 1903(q) of the Act. States must contribute 25% of their total MFCU expenditures as the State share of costs (non-Federal share).
b) Section 1903(a)(6) of the Act requires the Federal Government to reimburse States that have operated a MFCU for less than 12 quarters 90% of the costs incurred for the operation of a State's MFCU as defined by section 1903(q) of the Act. States must contribute 10% of their total MFCU expenditures as the State share of costs (non-Federal share).
If the required non-Federal share is not met by 90 days after the project period end date OIG may take a disallowance in the amount of the proportionate Federal share.
42 CFR � 1007.17 requires awardees to submit an annual report at least 60 days prior to the expiration of the certification period. 42 CFR � 1007.17(a)-(h) describes the information required in the annual report. Awardees must also submit a request for recertification at least 60 days prior to the expiration of the certification period. In addition to the requirements contained in 42 CFR � 1007.15(c), the reapplication will include an OIG questionnaire completed by awardees. Additionally, awardees must submit an Annual Statistical Report as described by OIG.
Financial Expenditure Reporting
Quarterly expenditure reporting is required under this award.
Every expenditure report must be submitted using the Federal Financial Report (FFR; SF-425), by completing all applicable information. Grantee does not need to report on lines 10a-c. The grantee must also file a quarterly FFR to the HHS Payment Management System to report disbursements on the Federal Cash Transaction Report (FCTR).
All expenditure reports must be signed by an authorized certifying official.
Quarterly expenditure reports are due 30 days after the end of each quarter.
All final expenditure reports are due 90 days after the end date of the project period of performance.
If the grantee will be unable to submit the financial expenditure report by the due date, the grantee must request an extension.
The SF-425 must be submitted to the Grants Management Officer via email.
Subaward Reporting and Executive Compensation
This grant is subject to the reporting requirements of the Federal Funding Accountability and Transparency Act (FFATA) of 2006 (Pub. L. No. 109-282), as amended by Section 6202 of Public Law 110-252 and implemented by 2 CFR part 170. Recipients must report information for each first-tier subaward of $25,000 or more in Federal funds and executive total compensation for the recipient's and subrecipient's five most highly compensated executives, as outlined in Appendix A to 2 CFR part 170. Information about the FFATA Subaward Reporting System (FSRS) is available at www.fsrs.gov. For the full text of the award term, go to award term.
For those recipients whose total Federal share of the Federal award is more than $500,000, the FAPIIS term and conditions apply. For the full text of the award term, go to award term, also located at 45 CFR part 75, Appendix XII.
Consistent with 45 CFR � 75.113, applicants and recipients must disclose in a timely manner, in writing to the HHS Office of Inspector General (OIG), all information related to violations of Federal criminal law involving fraud, bribery, or gratuity violations potentially affecting the Federal award. Subrecipients must disclose, in a timely manner, in writing to the prime recipient (pass-through entity) and the HHS OIG, all information related to violations of Federal criminal law involving fraud, bribery, or gratuity violations affecting the Federal award. Disclosures must be sent in writing to the HHS OIG at the following addresses:
ATTN: Grants Management Officer, Alexis Crowley
330 Independence Ave, SW, Cohen Building
Email: Alexis.Crowley@oig.hhs.gov
ATTN: Mandatory Grant Disclosures, Intake Coordinator
330 Independence Avenue, SW, Cohen Building
Room 5527
Fax: (202) 205-0604 (Include "Mandatory Grant Disclosures" in subject line) or
Email: MandatoryGranteeDisclosures@oig.hhs.gov
Failure to make required disclosures can result in any of the remedies described in 45 CFR � 75.371, including suspension or debarment (See 2 CFR parts 180 & 376 and 31 U.S.C. 3321).
Requests that require prior approval from the awarding office must be submitted in writing (email preferred) to the Grants Management Officer (GMO), with a cc to the assigned program analyst. Only written approvals by the GMO, acting GMO, or Office of Management and Policy Deputy Inspector General are considered valid (see 45 CFR � 75.308(j)). Approvals not signed or provided by one of these officials will not be considered binding upon OIG. Such requests include, but are not limited to (See 45 CFR � 75.308 for all-inclusive list):
Rebudgeting more than 10% of the total approved budget
Purchase of equipment with an acquisition cost of $5,000/unit that was not originally requested in the application and approved in the notice of award
Requesting supplemental funding
Rather than requiring prior approval, OIG is requiring that the grantee provide timely notification to the GMO and program analyst when there is a change in Director. This notification is to include the new or interim Director's name, start date, and contact information. If an interim Director is named, the grantee must also include status of a plan to hire a permanent Director, inform OIG when one is selected, and provide his or her name and contact information. Further, if the Director is to become disengaged from the Unit for more than three months, the Unit must provide notification to OIG.
Program income earned and disbursed must be reported on the SF-425 using the deduction alternative, in accordance with 45 CFR � 75.307(e)(1). Therefore, grantees must expend program income before requesting additional Federal payments. If any funds are received from asset forfeitures, please contact the GMO for prior approval to use and report.
The recipient must maintain the accuracy and currency of information in the System for Award Management (SAM) until the final financial report is submitted as required under this award or the final payment is received, whichever is later. Additionally, this term requires the entity to review and update the information at least annually after the initial registration, and more frequently if required by changes in information or another award term. For purposes of this award term, SAM means the Federal repository into which an entity must provide information required for the conduct of business as a recipient. Additional information about registration procedures may be found at http://www.sam.gov
The final SF-425 submitted must agree with the final disbursements reported on the federal cash transaction report (FCTR) and the cash drawn in PMS. Once these three amounts reconcile the OIG will process a closing transaction in PMS. If applicable, the grant will be closed out using the most recently approved indirect rate, which could be the final, predetermined, fixed or provisional rate. Once the grant is closed in PMS, no upward or downward adjustments will be made if a revised rate becomes effective.