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Alaska Medicaid Fraud Control Unit: 2023 Inspection

Issued on  | Posted on  | Report number: OEI-07-23-00240

Why OIG Did This Review

OIG administers the Medicaid Fraud Control Unit (MFCU or Unit) grant awards, annually recertifies each Unit, and oversees the Units’ performance in accordance with the requirements of the grant. As part of this oversight, OIG conducts periodic reviews of Units and issues public reports of its findings.

What OIG Found

Inconsistent communication and collaboration across professional disciplines and other ineffective Unit practices contributed to significant delays in nearly half of the Unit’s cases.

The Unit did not maintain case files in an effective manner due to limitations of its case management system and inconsistent practices for maintaining case information.

The Unit did not maintain adequate staffing for its administrative functions.

The Unit took steps to encourage referrals but could expand these efforts.

The Unit maintained positive working relationships with its Federal partners but lacked procedures to communicate and coordinate regularly with them.

The Unit did not maintain an accurate, regularly updated equipment inventory, and one inventory item was not properly secured.

Some aspects of the Unit’s supervisory review policies were ineffective and the Unit did not consistently follow other aspects of these policies.

The Unit did not conform with two Federal grant requirements.

What OIG Recommends

We made 13 recommendations for improvement across 8 aspects of the Unit’s operations, including (1) maintaining a continuous case flow; (2) maintaining case information; (3) maintaining adequate staffing; (4) maintaining adequate referrals; (5) cooperating with Federal authorities; (6) exercising proper fiscal control; (7) conducting periodic supervisory reviews; and (8) complying with requirements. The Unit concurred with all 13 recommendations.

24-E-12-026.01 to MFCU - Open Unimplemented
Update expected on 01/29/2025
Revise its procedures for screening referrals to incorporate the expertise of each professional discipline and to reflect current Unit priorities and workloads

24-E-12-026.02 to MFCU - Open Unimplemented
Update expected on 01/29/2025
Take steps to improve communication and collaboration across professional disciplines throughout the investigative phase of cases

24-E-12-026.03 to MFCU - Open Unimplemented
Update expected on 01/29/2025
Revise its procedures for opening, assigning, and closing cases to better enable cases to be completed in an appropriate timeframe

24-E-12-026.04 to MFCU - Open Unimplemented
Update expected on 01/29/2025
Implement a comprehensive case management system to manage its investigative case information in an efficient and secure manner

24-E-12-026.05 to MFCU - Open Unimplemented
Update expected on 01/29/2025
Take steps to improve the accuracy and completeness of case information and performance data in its electronic case management system

24-E-12-026.06 to MFCU - Open Unimplemented
Update expected on 01/29/2025
Take steps to maintain case files in a consistent and effective manner

24-E-12-026.07 to MFCU - Open Unimplemented
Update expected on 01/29/2025
Take steps to improve its ability to staff its administrative functions consistently and appropriately

24-E-12-026.08 to MFCU - Open Unimplemented
Update expected on 01/29/2025
Take steps to expand upon the Unit's efforts to encourage referrals to the Unit

24-E-12-026.09 to MFCU - Open Unimplemented
Update expected on 01/29/2025
Establish procedures for regularly communicating and coordinating with OIG's Office of Investigations and the U.S. Attorney's Office

24-E-12-026.10 to MFCU - Open Unimplemented
Update expected on 01/29/2025
Develop procedures to improve the accuracy of its inventory list and verify that all Unit property is properly secured

24-E-12-026.11 to MFCU - Open Unimplemented
Update expected on 01/29/2025
Revise its policies and procedures for periodic supervisory reviews and conduct and document the reviews in accordance with its updated policies

24-E-12-026.12 to MFCU - Open Unimplemented
Update expected on 01/29/2025
Modify its supervisory structure so that all Unit staff are under the supervision of the Unit Director or another Unit supervisor

24-E-12-026.13 to MFCU - Open Unimplemented
Update expected on 01/29/2025
Include acknowledgments of Federal funding in its press releases and other public documents

View in Recommendation Tracker

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