Investigation of Fraud, Waste, Abuse, and Overcharges | Midpage

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Texas Statutes

Subchapter F

Investigation of Fraud, Waste, Abuse, and Overcharges

544.0251Claims Criteria Requiring Commencement of Investigation 544.0252Circumstances Requiring Commencement of Preliminary Investigation of Alleged Fraud or Abuse 544.0253Conduct of Preliminary Investigation of Alleged Fraud or Abuse 544.0254Finding of Certain Medicaid Fraud or Abuse Following Preliminary Investigation: Criminal Referral or Full Investigation 544.0255Immediate Criminal Referral under Certain Circumstances 544.0256Continuation of Payment Hold Following Referral to Law Enforcement Agency 544.0257Completion of Full Investigation of Alleged Medicaid Fraud or Abuse 544.0258Memorandum of Understanding for Assisting Attorney General Investigations Related to Medicaid 544.0259Subpoenas