The Texas Department of Protective and Regulatory Services' 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 §730.2201 adopted to be effective April 1, 1981, 6 TexReg 1081; amended to be effective June 15, 1987, 12 TexReg 1395; duplicated effective September 1, 1992, as published in the Texas Register September 11, 1992, 17 TexReg 6279.