Iowa Administrative Code
Agency 481 - INSPECTIONS AND APPEALS
INSPECTIONS DIVISION
Chapter 73 - MEDICAID FRAUD CONTROL UNIT
Rule 481-73.6 - Subpoenas
Current through Register Vol. 46, No. 19, March 20, 2024
The director or the director's designee may issue subpoenas in connection with MFCU investigations. In addition to the provisions of 481-subrules 1.1(6) to 1.1(9), the following apply.
(1) Unit personnel may serve subpoenas during the course of an open MFCU case investigation. The subpoena must be approved and signed by the director or the director's designee.
(2) Subpoenas may be personally served by unit personnel upon the respondent of the subpoena or the respondent's registered agent, mailed directly to the respondent or the respondent's registered agent via USPS mail, or electronically transmitted directly to the respondent or the respondent's registered agent via facsimile or email.
(3) Unit personnel shall have the authority to determine the appropriate method by which the respondent is requested to deliver information in response to a subpoena duces tecum.
