503 CMR, § 2.19

Current through Register 1538, January 3, 2025

Section 2.19 - Audits; Fraudulent Claims

The Board may conduct an audit of any Person reimbursed from or seeking reimbursement from the Fund. If the Board discovers, as a result of the audit or by any other means, that a Claim or any portion of a Claim was improperly made, the Board may pursue such remedies as it deems appropriate, including:

(1) the offset of any money owed to the Fund including, without limitation, fines and penalties, against future reimbursements to the Claimant; or

(2) denial of the Person's acceptance as an Eligible Claimant.

503 CMR, § 2.19

Amended by Mass Register Issue 1361, eff. 3/23/2018.

Amended by Mass Register Issue 1538, eff. 1/3/2025.