Part 433 - State Fiscal Administration  


§ 433.1 - Purpose.
Subpart A - Federal Matching and General Administration Provisions
§ 433.8 - [Reserved]
§ 433.10 - Rates of FFP for program services.
§ 433.11 - Enhanced FMAP rate for children.
§ 433.15 - Rates of FFP for administration.
§ 433.20 - Rates of FFP for administration: Reimbursement for school-based administrative expenditures.
§ 433.32 - Fiscal policies and accountability.
§ 433.34 - Cost allocation.
§ 433.35 - Equipment - Federal financial participation.
§ 433.36 - Liens and recoveries.
§ 433.37 - Reporting provider payments to Internal Revenue Service.
§ 433.38 - Interest charge on disallowed claims for FFP.
§ 433.40 - Treatment of uncashed or cancelled (voided) Medicaid checks.
Subpart B - General Administrative Requirements State Financial Participation
§ 433.50 - Basis, scope, and applicability.
§ 433.51 - Public Funds as the State share of financial participation.
§ 433.52 - General definitions.
§ 433.53 - State plan requirements.
§ 433.54 - Bona fide donations.
§ 433.55 - Health care-related taxes defined.
§ 433.56 - Classes of health care services and providers defined.
§ 433.57 - General rules regarding revenues from provider-related donations and health care-related taxes.
§ 433.58 - Provider-related donations and health care-related taxes during a State's transition period.
§ 433.60 - Limitations on level of FFP in State expenditures from provider-related donations and health care-related taxes during the transition period.
§ 433.66 - Permissible provider-related donations.
§ 433.67 - Limitations on level of FFP for permissible provider-related donations.
§ 433.68 - Permissible health care-related taxes.
§ 433.70 - Limitation on level of FFP for revenues from health care-related taxes.
§ 433.72 - Waiver provisions applicable to health care-related taxes.
§ 433.74 - Reporting requirements.
§§ 433.58--433.60 - [Reserved]
Subpart C - Mechanized Claims Processing and Information Retrieval Systems
§ 433.110 - Basis, purpose, and applicability.
§ 433.111 - Definitions.
§ 433.112 - FFP for design, development, installation or enhancement of mechanized processing and information retrieval systems.
§ 433.113 - Reduction of FFP for failure to operate a system and obtain initial approval.
§ 433.114 - Procedures for obtaining initial approval; notice of decision.
§ 433.116 - FFP for operation of mechanized claims processing and information retrieval systems.
§ 433.117 - Initial approval of replacement systems.
§ 433.119 - Conditions for reapproval; notice of decision.
§ 433.120 - Procedures for reduction of FFP after reapproval review.
§ 433.121 - Reconsideration of the decision to reduce FFP after reapproval review.
§ 433.122 - Reapproval of a disapproved system.
§ 433.123 - Notification of changes in system requirements, performance standards or other conditions for approval or reapproval.
§ 433.127 - Termination of FFP for failure to provide access to claims processing and information retrieval systems.
§ 433.130 - Waiver of conditions of initial operation and approval.
§ 433.131 - Waiver for noncompliance with conditions of approval and reapproval.
Subpart D - Third Party Liability
§ 433.135 - Basis and purpose.
§ 433.136 - Definitions.
§ 433.137 - State plan requirements.
§ 433.138 - Identifying liable third parties.
§ 433.139 - Payment of claims.
§ 433.140 - FFP and repayment of Federal share.
Cooperative Agreements and Incentive Payments
§ 433.151 - Cooperative agreements and incentive payments - State plan requirements.
§ 433.152 - Requirements for cooperative agreements for third party collections.
§ 433.153 - Incentive payments to States and political subdivisions.
§ 433.154 - Distribution of collections.
Assignment of Rights to Benefits
§ 433.145 - Assignment of rights to benefits - State plan requirements.
§ 433.146 - Rights assigned; assignment method.
§ 433.147 - Cooperation in establishing the identity of a child's parents and in obtaining medical support and payments and in identifying and providing information to assist in pursuing third parties who may be liable to pay.
§ 433.148 - Denial or termination of eligibility.
Subpart E - Methodologies for Determining Federal Share of Medicaid Expenditures for Adult Eligibility Group
§ 433.202 - Scope.
§ 433.204 - Definitions.
§ 433.206 - Threshold methodology.
Subpart F - Refunding of Federal Share of Medicaid Overpayments to Providers
§ 433.300 - Basis.
§ 433.302 - Scope of subpart.
§ 433.304 - Definitions.
§ 433.310 - Applicability of requirements.
§ 433.312 - Basic requirements for refunds.
§ 433.316 - When discovery of overpayment occurs and its significance.
§ 433.318 - Overpayments involving providers who are bankrupt or out of business.
§ 433.320 - Procedures for refunds to CMS.
§ 433.322 - Maintenance of Records.
Subpart G - Temporary FMAP Increase During the Public Health Emergency for COVID-19
§ 433.400 - Continued enrollment for temporary FMAP increase.