Texas Administrative Code

Texas Administrative Code

TITLE 40	SOCIAL SERVICES AND ASSISTANCE
PART 19	DEPARTMENT OF FAMILY AND PROTECTIVE SERVICES
CHAPTER 730	LEGAL SERVICES
SUBCHAPTER U	FRAUD INVOLVING RECIPIENTS
RULE §730.2009	Referral of Food Stamp and Aid to Families with Dependent Children (AFDC) Intentional Program Violation Claims to Administrative Disqualification Hearing Officer

(a) If the investigator has documented evidence to substantiate that an individual in a food stamp or AFDC household has committed an intentional program violation, an administrative disqualification hearing may be held.

(b) The Texas Department of Protective and Regulatory Services (PRS) may refer to the hearing officer only three types of cases that have first been referred to the prosecutor:

(1) cases that were forwarded to the prosecutor but that he declined to prosecute; or

(2) cases that were forwarded to the prosecutor in which no action was taken within a reasonable amount of time and the cases were formally withdrawn by PRS; or

(3) cases dismissed by the prosecutor after charges were filed that do not reflect a lack of evidence to prosecute.

(1) cases that were no-billed by a grand jury;

(2) cases that were brought to trial and later dismissed for any reason; and

(3) cases dismissed before trial in which the prosecutor has in some manner expressed the opinion that there was insufficient evidence to prosecute.

(d) PRS gives individuals who are alleged to have committed an intentional program violation an opportunity to waive their right to an administrative disqualification hearing. By waiving this right, individuals acknowledge that they understand their rights and responsibilities, that disqualification will occur, and that they understand the disqualification period that applies to their case; and they agree to repay the overissuance without having a hearing.

Source Note: The provisions of this §730.2009 adopted to be effective June 15, 1987, 12 TexReg 1394; amended to be effective March 1, 1992, 17 TexReg 694; amended to be effective July 1, 1992, 17 TexReg 3477; duplicated effective September 1, 1992, as published in the Texas Register September 11, 1992, 17 TexReg 6279.