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Other Fraud Reporting Entities

With the enactment of House Bill 17-1223, which goes into effect on August 9, 2017, the OSA's Fraud Reporting Hotline only has jurisdiction over concerns/allegations about fraud committed by current or former employees of state agencies or individuals acting under a contract, purchase order, or other agreement for the purchase of goods and services with a state agency.

If your concern/allegation falls outside the scope of the OSA Fraud Hotline's authority, another state, federal, or local agency that may be able to help you. Here are some other resources available for reporting fraud concerns/allegations.

Medicaid Fraud - Recipients

Effective August 9, 2017, the OSA's Fraud Hotline is required by state law to refer allegations of fraud by Medicaid recipients to the Department of Health Care Policy and Financing.

Medicaid Fraud - Providers

Effective August 9, 2017, the OSA's Fraud Hotline is required by state law to refer allegations of fraud by Medicaid providers to the Medicaid Fraud Control Unit at the Office of the Attorney General.

State Public Assistance Benefits Fraud (e.g., Medicaid, SNAP, TANF, Child Care Assistance)

Unemployment Insurance Fraud

Worker’s Compensation Fraud