Texas Administrative Code
Title 1 - ADMINISTRATION
Part 15 - TEXAS HEALTH AND HUMAN SERVICES COMMISSION
Chapter 357 - HEARINGS
Subchapter N - FRAUD OR ABUSE INVOLVING PROVIDERS (EXCEPT MEDICAL)
Section 357.602 - Statutory Bases for Prosecution
Universal Citation: 1 TX Admin Code ยง 357.602
Current through Reg. 49, No. 38; September 20, 2024
(a) For all services for which DHS provides remuneration, DHS is in effect, the legal owner of the funds used to pay for the goods or services. DHS has the right and responsibility to seek legal redress for any overpayments that may occur as a result of a provider's actions.
(b) The most common form of criminal sanction would take place under the Texas Penal Code, §§ 31.032, RSA 7.23, and RSA 37.10.
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