|(a) HHSC may conduct a financial review, including
an audit, of a contractor at any time. The review is conducted on-site
or by a desk review.
(b) To conduct a financial review, HHSC.
(1) conducts an entrance conference with the contractor;
(2) performs other activities, which may include:
(A) reviewing the contractor's records;
(B) reviewing the contractor's policies and procedures;
(C) interviewing a person with knowledge relevant to
(c) If, based on a financial review, HHSC determines
that the contractor is out of compliance with the contract, HHSC may
impose an action or sanction in accordance with Subchapter E of this
chapter (relating to Enforcement by HHSC and Termination by Contractor).