Request regarding Penalty charge letters.

Published: 3 June 2021

Information requested

What percentage of cases where the NHSCFA has sent a letter asking for proof of exemption have been erroneously sent i.e.cases where the accused was able to provide evidence that the CFA failed to find?Also want th percentage for opticians’ fees.

NHSCFA response

I am writing to advise that NHS Counter Fraud Authority does not hold information of the description specified in your request.

However, this information may be held by the NHS Business Services Authority and I recommend that you redirect your request to:


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