# State Medicaid Fraud Control Units; Data Mining
> **Centers for Medicare and Medicaid Services** · Final rule. · Published 2013-05-17 · Effective 2013-06-17 · 78 FR 29055
## Document
- **Document number:** 2013-11735
- **Category:** medicaid
- **Sub-agency:** Centers for Medicare and Medicaid Services
- **Federal Register citation:** 78 FR 29055
- **CFR reference:** 42 CFR 1007
- **Publication date:** 2013-05-17
- **Effective date:** 2013-06-17
- **HHS docket:** OIG-1203-F
## Abstract

This final rule amends a provision in HHS regulations prohibiting State Medicaid Fraud Control Units (MFCU) from using Federal matching funds to identify fraud through screening and analyzing State Medicaid data, known as data mining. To support and modernize MFCU efforts to effectively pursue Medicaid provider fraud, we finalize proposals to permit Federal financial participation (FFP) in costs of defined data mining activities under specified circumstances. In addition, we finalize requirements that MFCUs annually report costs and results of approved data mining activities to OIG.

## Source
- [Federal Register document](https://www.federalregister.gov/documents/2013/05/17/2013-11735/state-medicaid-fraud-control-units-data-mining)
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