US · guidance

CMS Pub. 100-08, ch. 4, § 4.9.2.1

OIG/OI Referral and Summary Report

activein force · 2026-08-25 – presentas-observed

The UPIC shall use the Referral Fact Sheet Template when preparing referrals to the

OIG/OI. The UPIC shall forward the referral directly to the OIG, shall send a copy of the

referral to its BFL(s) and COR(s), and shall retain a copy of the referral in the

investigation case file.

The Referral Fact Sheet Template can be found in PIM Exhibit 16.1.

History

(Rev. 11032; Issued: 09-30-21; Effective: 10-12-21; Implementation: 11-10-21)

Provenance

Source: cms.gov
Retrieved: 2026-08-25
Edition: iom-2026-08-25
Content hash: 6957a58961c3a5b6b88aaed8f7c4ff226e8fd65019a0dc168e2ffbb1f6f2cec7

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