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  • Oifp 1 Claim Fraud Referral Form

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/ / NOTIFICATION PART I INSURANCE CO.: ADDRESS: DATE REPORTED: NAIC COMPANY #: D.O.L.: POLICY#: CLAIM #: (if available) SIU #: (if available) TELEPHONE #: CONTACT PERSON: E-MAIL ADDRESS: TYPE OF COVERAGE (check appropriate box) Health (Indemnity) Health (Medicaid) Health (HMO) Dental OTHER INSURED SUBJECT PROVIDER STATUS (indicate as appropriate) PENDING PAID - IN FULL DENIED PAID - IN PART AMT. PAID: $ DATE / RANGE PD.: IF PENDING OR DENIED, EITHER IN FULL OR IN PART, THE DOLLAR AMOUNT.

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How to use or fill out the Oifp 1 Claim Fraud Referral Form online

Filling out the Oifp 1 Claim Fraud Referral Form is an important process for reporting potential insurance fraud. This guide provides clear, step-by-step instructions to help users complete the form efficiently and accurately online.

Follow the steps to fill out the Oifp 1 Claim Fraud Referral Form online:

  1. Press the ‘Get Form’ button to access the form and open it in your preferred editor.
  2. Begin by providing the Oifp case number, intake number, and investigator details in the designated fields at the top of the form.
  3. Fill out Part I by entering the insurance company's name and address. Also, include the date reported, NAIC company number, date of loss, policy number, and claim number if available.
  4. Input contact details for the individual referring the claim, including telephone number, contact person, and email address.
  5. Select the type of coverage by checking the appropriate box related to health, dental, or other coverage options.
  6. Next, enter the details for the insured, including their full name, address, date of birth, and Social Security or Tax Identification number.
  7. Provide information about the provider involved by selecting the type of provider and indicating the specialty as applicable.
  8. Specify the status of the claim, indicating whether it is pending, paid in full, denied, or paid in part, and note the amount paid if applicable.
  9. If you suspect a pattern of violations, indicate yes or no, and provide details of other related claims if necessary.
  10. In Part II, check any applicable provisions of the New Jersey statute that may have been violated.
  11. In Part III, describe the facts and circumstances that led to the suspicion of fraud, listing any false statements made.
  12. Cite any corroborating evidence, and specify any licensed professional's involvement if suspected.
  13. Finally, in Part IV, certify the custodian of records by listing the documents and providing the custodian's full name and title.
  14. Once you have completed all sections of the form, save your changes, download a copy for your records, and print or share the form as needed.

Take action today by completing your forms online and ensuring all necessary documents are submitted accurately.

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State of New Jersey. It's illegal to participate in a scheme to offer or receive kickbacks in connection with the furnishing of items or services which are billable to the Medicaid program. It's illegal to over bill Medicaid for services provided. It's illegal to receive more Medicaid benefits than you're entitled to.

Report Medicaid Beneficiary Fraud Here To report fraud by a patient who is enrolled in the Medicaid program, contact the Office of the State Comptroller, Medicaid Fraud Division (MFD) or call the MFD Hotline: 888-937-2835.

Report Through Our TipLine To call in specific information about individuals or entities who may be committing Medicaid or insurance fraud use our toll free number, 1-877-55-FRAUD (1-877-553-7283).

Medicaid Fraud It's illegal to receive more Medicaid benefits than you're entitled to. These are violations of N.J.S.A. 30:4D-17. Punishable by up to 3 years in prison and a $10,000 penalty.

Penalties and Fines Most instances of insurance fraud are third-degree crimes in New Jersey. Those convicted can face up to 5 years in prison and fines of up to $15,000. Those who commit five or more acts of Insurance Fraud with a total aggregate value of more than $1,000 can be charged with a second-degree crime.

Reporting Medicare fraud & abuse If you experience:Contact:Provider fraud or abuse in Original Medicare (including a fraudulent claim, or a claim from a provider you didn't get care from)1-800-MEDICARE (1-800-633-4227) or The U.S. Department of Health & Human Services – Office of the Inspector General1 more row

To report fraud by a patient who is enrolled in the Medicaid program, contact the Office of the State Comptroller, Medicaid Fraud Division (MFD) or call the MFD Hotline: 888-937-2835.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Help Portal
Legal Resources
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232