Forward the administrative sanctions documentation and evidence to OIG for its fraud
investigation by using the electronic e8551 (Reporting Form for Programmatic Fraud).
Access the electronic form at e8551 Fraud Entry Form.
IMPORTANT: We do not require a finding of fraud to impose an administrative sanction. For more
information on how administrative sanctions differ from fraud, see GN 02604.405D.10.
When referring a potential administrative sanctions case to OIG, annotate section
E of the “Summary” section of the e8551, that the case is a potential administrative