National Fraud Enforcement Division and the Department of Health and Human Services Announce Self-Disclosure Protocol for Criminal Health Care Fraud

The record

Publisher

U.S. Department of Justice

Source

U.S. Department of Justice

Kind

Release

Jurisdiction

United States

Topics

Enforcement

Importance

Notable, the middle of three tiers Kresmion sets by fixed rules from the source's own fields

Published (source time)

2026-10-15 12:00 UTC

First seen on Kresmion

2026-10-15 20:41 UTC, 8 h after publication

The original

Link checked 2026-10-27: available.

Source: U.S. Department of Justice. U.S. Government work.

The publisher's summary

The Justice Department’s National Fraud Enforcement Division (Fraud Division) and the Department of Health and Human Services Office of Inspector General (HHS-OIG) today issued a policy that clarifies that companies seeking to voluntarily self-disclose potential criminal conduct related to health care need only to disclose to the Fraud Division to receive the benefit of both the Department’s Corporate Enforcement Policy and HHS-OIG’s Health Care Fraud Self-Disclosure Protocol (SDP). HHS-OIG separately updated the SDP to clarify that criminal health care matters should be disclosed to the Department of Justice.

The publisher's words, as published.