Department of Justice Financial-Compliance Audit for the Two Fiscal Years Ended .. 2003 May

Cover Department of Justice Financial-Compliance Audit for the Two Fiscal Years Ended .. 2003 May
Department of Justice Financial-Compliance Audit for the Two Fiscal Years Ended .. 2003 May
Montana. Legislature. Legislative Audit Division
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This issue is addressed on page 7 of this audit report.
Page 5 Page 6 Findings and Recommendations Medicaid Fraud Control Unit Cash Management The state receives a federal Medicaid fraud control grant as a required element of the federal Medicaid program. The state Department of Public Health and Human Services administers the Medicaid program. The Department of Justice operates the federal Medicaid Fraud Control Unit (unit). The unit is charged with identifying, investigating, and prosecuting
...potential fraud in the Medicaid program.
To finance the unit, the Department executes cash draws from the federal government on a reimbursement basis. Federal regulations require cash draws be based on expenditures incurred by the program. In addition, section 17-2-108, MCA, requires expenditures be applied against appropriated non- general fund money whenever possible before using general fund appropriations.
We noted inconsistent cash draws in relation to expenditures for the unit during fiscal year 2001-02.


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