Agencies | Governor
Virginia Regulatory Town Hall
Department of Social Services
State Board of Social Services
Fraud Reduction/Elimination Effort [22 VAC 40 ‑ 325]
Rename Program & Modify Local Reimbursement Formula
General Information
Action Summary This Virginia Administrative Code chapter provides the framework for a statewide fraud prevention, detection and investigation program. The goal of this action is to rename the Fraud Reduction/Elimination Effort to the Statewide Fraud Control Program. Another amendment being considered will change the methodology used to reimburse local departments of social services, to reflect greater proportions for activities to investigate, establish overpayments of benefits and recovery of overpaid benefits. A locality’s caseload size will have a lesser impact on the reimbursement rate.
Chapters Affected Only affects this chapter.
Exempt from APA No, this action is subject to Article 2 of the Administrative Process Act.
RIS Project Yes  [005880]
New Periodic Review This action will be used to conduct a new periodic review.
Stages associated with this regulatory action.
Stage ID Stage Type Status
8791 NOIRA Stage complete. Comment period ended 03/31/2021.
Contact Information
Name / Title: Susan Lloyd  / Fraud Consultant
Address: 1604 Santa Rosa Road
Henrico, VA 23229
Email Address:
Phone: (804)663-5526    FAX: ()-    TDD: ()-