Section 357.601 - Responsibilities of the Department In Relation to Provider FraudDHS' 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.1 Tex. Admin. Code § 357.601
The provisions of this §357.601 adopted to be effective April 1, 1981, 6 TexReg 1081; Amended to be effective June 15, 1987, 12 TexReg 1394; transferred effective September 1, 2004, as published in the Texas Register September 17, 2004, 29 TexReg 9013