Agency Schedule Detail

Authorization Number : 10551633

Agency Series No. : 075-OAG-18

Status : Active

Agency Web Link :

Agency : AGO

Confidential Description : 42CFR 431.300, ORC 149.43(A)(1)(a), ORC 149.43(A)(1)(h), ORC 149.43(A(2)(a), ORC 149.43(A(2)(c), ORC 109.02, ORC 109.84, ORC 109.85, and ORC 109.8.

Division : AGOMF75

Vital Description :

Section :

Record Title : Non-Prosecuted Cases

Revision : 0

Record Description : Research and investigatory materials, as well as administrative documents, for the Healthcare Fraud section, including but not limited to the Medicaid Fraud Control Unit (MFCU) and Workers'' Compensation Fraud Unit (WCFU) for investigations conducted, but cases not prosecuted.

Retention Period	Retention Justification	Media Code	Method of Disposal
Retain electronically for 20 years from case closure.	Reference and Research Purposes, often used to find repeating themes or patterns of abuses.	Electronic	Delete
Retain for 20 years from case closure, unless saved electronically.	Reference and Research Purposes, often used to find repeating themes or patterns of abuses.	Paper	Shred

Approvals

Status	Name	Title	Date
Approved	Nathan Owens	Records Coordinator	11/21/2016 1:28:00 PM
Approved	Pari Swift	Records Officer	11/21/2016 1:32:00 PM
Approved	Bunnie Jones	Record Administrator	11/28/2016 12:30:00 PM
Approved	Fred Previts	State Archivist	11/29/2016 4:03:00 PM
Approved	Martin Meeks	State Auditor	12/1/2016 9:39:00 AM

Notes

Date	Reason	User