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 730.2202 - Statutory Bases for Prosecution
Universal Citation: 40 TX Admin Code ยง 730.2202
Current through Reg. 49, No. 38; September 20, 2024
(a) For all services for which the Texas Department of Protective and Regulatory Services (PRS) provides remuneration, PRS is in effect, the legal owner of the funds used to pay for the goods or services. PRS 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, 7.23, and 37.10.
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