40 Tex. Admin. Code § 730.2201
Responsibilities of the Department in Relation to Provider Fraud
Effective Jun 15, 198712 TexReg 1395Source Note: The provisions of this §730.2201 adopted to be effective April 1, 1981, 6 TexReg 1081; amended to be effective June 15, 1987, 12 TexReg 1395; duplicated effective September 1, 1992, as published in the Texas Register September 11, 1992, 17 TexReg 6279.Texas Secretary of State
The Texas Department of Protective and Regulatory Services' responsibilities in relation to provider fraud include:
- (1) setting criteria for identifying cases of possible fraud or abuse;
- (2) establishing the methods of referral for investigating those case in which fraud is suspected;
- (3) keeping appropriate records and making periodic reports of suspected fraudulent cases;
- (4) collecting all overpayments.
Source Note:The provisions of this §730.2201 adopted to be effective April 1, 1981, 6 TexReg 1081; amended to be effective June 15, 1987, 12 TexReg 1395; duplicated effective September 1, 1992, as published in the Texas Register September 11, 1992, 17 TexReg 6279.