(a) An applicant must disclose in its enrollment application the identity of any person or entity as requested by HHSC.
(b) The applicant's disclosures must identify every person whose identity must be disclosed pursuant to the Affordable Care Act, Title 42 of the Code of Federal Regulations, or state statute or administrative rule, as amended. Such disclosures include owners, certain subcontractors, creditors, managers, and agents.
(c) An applicant must disclose in its enrollment application every person that previously had an ownership or control interest in the applicant but whose interest was transferred to another person, if the person's former interest was transferred to an immediate family member or to a member of the person's household and the person's former interest was transferred within one year before or at any time after receiving notice of any potential adverse actions by a governmental entity against the person or against a provider for which the person has or had an ownership or control interest.
(d) An applicant must disclose in the enrollment application all information required by state or federal law or regulation, and all additional information requested by HHSC or the OIG, in its discretion, during the provider screening and enrollment process.
(e) If any information required to be disclosed under this section changes during the processing of an enrollment application, the applicant, provider, or person must disclose that information pursuant to §352.21 of this title (relating to Duty to Report Changes).
(f) A failure by an applicant, provider, or person to meet any of the disclosure requirements specified in this section constitutes a material non-disclosure of relevant information.
(g) The OIG may use information submitted by another HHS agency that relates to information required to be disclosed in lieu of requiring another submission of the same information by the applicant, provider, or person.

Source Note: The provisions of this §371.1005 adopted to be effective December 31, 2012, 37 TexReg 10189; amended to be effective May 1, 2016, 41 TexReg 2941; amended to be effective February 12, 2017, 42 TexReg 417