Minnesota HF2370 allows state agencies to withhold payments to program participants if there is a credible allegation of fraud.
Minnesota HF2370 provides that state agencies may withhold payments to program participants if there is a credible allegation of fraud. A credible allegation of fraud is verified by the head of a state agency from any source, including fraud complaints, audits, and legal documents. The withholding of payments is temporary and not subject to appeal. The agency head must notify the participant within five days of withholding payments, stating the reasons, the temporary nature of the action, and the participant's right to submit evidence.
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