DHS' 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.

Source Note: 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