A parent, provider, or any other person in a position to commit fraud may be suspected of fraud if the person presents or causes to be presented to the Board or its child care contractor one or more of the following items:

1. (1) A request for reimbursement in excess of the amount charged by the provider for the child care; or

2. (2) A claim for child care services if evidence indicates that the person may have:

   1. (A) known, or should have known, that child care services were not provided as claimed;
   2. (B) known, or should have known, that information provided is false or fraudulent;
   3. (C) received child care services during a period in which the parent or child was not eligible for services;
   4. (D) known, or should have known, that child care subsidies were provided to a person not eligible to be a provider; or
   5. (E) otherwise indicated that the person knew or should have known that the actions were in violation of this chapter or state or federal statute or regulations relating to child care services.

Source Note:The provisions of this §809.112 adopted to be effective January 29, 2007, 32 TexReg 336.