Texas Administrative Code
Title 40 - SOCIAL SERVICES AND ASSISTANCE
Part 19 - DEPARTMENT OF FAMILY AND PROTECTIVE SERVICES
Chapter 730 - LEGAL SERVICES
Subchapter W - FRAUD OR ABUSE INVOLVING INDIVIDUAL OR MAJOR PROVIDERS (EXCEPT MEDICAL)
Section 730.2201 - Responsibilities of the Department in Relation to Provider Fraud

Universal Citation: 40 TX Admin Code § 730.2201

Current through Reg. 49, No. 38; September 20, 2024

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.

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