AHCCCS enters into an agreement with every provider. In this agreement the provider agrees to maintain all records in compliance with all AHCCCS and/or CMS specifications and to make available such records to AHCCCS. Within 35 days of an AHCCCS or CMS request, the provider must submit information related to business transactions for:
The ownership of any subcontractor with whom the provider has had business transactions totaling more than $25,000 during the 12-month period ending on the date of the request; and
Any significant business transactions during the 5-year period ending on the date of the request between the provider and any wholly owned supplier or any subcontractor.
If the requested information is not provided to AHCCCS within 35-days of the request, the provider’s enrollment with AHCCCS will be terminated.
42 CFR 455.105
42 CFR 420.205