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TITLE 40SOCIAL SERVICES AND ASSISTANCE
PART 19DEPARTMENT OF FAMILY AND PROTECTIVE SERVICES
CHAPTER 730LEGAL SERVICES
SUBCHAPTER WFRAUD OR ABUSE INVOLVING INDIVIDUAL OR MAJOR PROVIDERS (EXCEPT MEDICAL)
RULE §730.2201Responsibilities of the Department in Relation to Provider Fraud

The Texas Department of Protective and Regulatory Services' 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 §730.2201 adopted to be effective April 1, 1981, 6 TexReg 1081; amended to be effective June 15, 1987, 12 TexReg 1395; duplicated effective September 1, 1992, as published in the Texas Register September 11, 1992, 17 TexReg 6279.

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