Program Operations Manual System (POMS)
HA 01295.000 Fraud, Similar Fault,
and Administrative Sanctions
Subchapter Table of Contents| Section | | Latest Transmittal |
|---|
| HA 01295.001 | Overview | TN I-2-244 06-07-2022 |
| HA 01295.002 | Acknowledging a
Request for Hearing When Investigative Evidence Is In the Record | TN I-2-112 06-25-2014 |
| HA 01295.003 | Receipt of the
Investigative Report While Request for Hearing Is Pending | TN I-2-108 05-13-2014 |
| HA 01295.004 | Claimant Asks to
Review Investigative Evidence | TN I-2-108 05-13-2014 |
| HA 01295.006 | Notice of Hearing | TN I-2-244 06-07-2022 |
| HA 01295.008 | Office of the Inspector
General (OIG) Agents or Others as Witnesses at a Hearing | TN I-2-108 05-13-2014 |
| HA 01295.010 | Considering Evidence When Fraud or Similar Fault Is Involved | TN I-2-244 06-07-2022 |
| HA 01295.012 | Evaluating Allegations of Fraud or Similar Fault by the Claimant
or Representative | TN I-2-269 03-03-2025 |
| HA 01295.014 | Writing a Decision When Fraud or Similar Fault Is at Issue | TN I-2-244 06-07-2022 |
| HA 01295.016 | Administrative Sanction Cases | TN I-2-244 06-07-2022 |