A felony conviction with a fine of not more than $25,000 or
imprisonment for not more than five years or both can be imposed on
anyone in the facility who knowingly and willfully:
(1) accepts, from the recipient, money or other considerations
in excess of rates established by the state for services provided
under a state plan approved under Title XIX;
(2) charges, solicits, accepts, or receives any gifts,
money, donation, or other consideration in addition to amounts required
to be paid under a state plan approved under Title XIX (other than
charitable donations from an organization or a person unrelated to
the recipient) as a precondition for admitting or keeping a recipient
in the nursing facility; or
(3) accepts reimbursement from more than one source
(including per diem reimbursement) for the same item or service.
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| Source Note: The provisions of this §554.2607 adopted to be effective May 1, 1995, 20 TexReg 2393; transferred effective January 15, 2021, as published in the Texas Register December 11, 2020, 45 TexReg 8871 |
