Any enrolled licensed or license-exempt child care provider shall be disqualified if he or she has:

1. (a) Submitted a billing invoice, including, but not limited to the following:

   1. (1) Billing for child care services not provided; or

   2. (2) Billing for child care services provided:

      1. a. By another person or provider; or
      2. b. While not in compliance with child care licensing requirements under He-C 4002;

2. (b) Either:

   1. (1) Not provided the supporting billing documentation as required by He-C 6918.04(g) and (h); or
   2. (2) Provided information on the supporting billing documentation that is fraudulent, false, or misleading, including weekly attendance records;

3. (c) Not met the criteria in He-C 6914.08(c)(2), or He-C 6912.17 (c)(2) but has been determined to have repeated billing errors after receiving a notification from the DHHS identifying the errors and correct billing procedures pursuant to He-C 6918.04(s), and the provider:

   1. (1) Failed to complete the mandated web-based training; or
   2. (2) Completed the mandated web-based training but continued to submit the billing invoices or attendance records incorrectly; or
4. (d) Been disqualified pursuant to He-C 6914.08(c) or (d) or He-C 6912.17 (c) or (d).

Source. #12224, eff 7-10-17; ss by #13066, eff 7-1-20