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TITLE 1ADMINISTRATION
PART 15TEXAS HEALTH AND HUMAN SERVICES COMMISSION
CHAPTER 357HEARINGS
SUBCHAPTER NFRAUD OR ABUSE INVOLVING PROVIDERS (EXCEPT MEDICAL)
RULE §357.601Responsibilities of the Department In Relation to Provider Fraud

DHS' 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 §357.601 adopted to be effective April 1, 1981, 6 TexReg 1081; amended to be effective June 15, 1987, 12 TexReg 1394; transferred effective September 1, 2004, as published in the Texas Register September 17, 2004, 29 TexReg 9013

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