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TITLE 40SOCIAL SERVICES AND ASSISTANCE
PART 20TEXAS WORKFORCE COMMISSION
CHAPTER 809CHILD CARE SERVICES
SUBCHAPTER FFRAUD FACT-FINDING AND IMPROPER PAYMENTS
RULE §809.117Recovery of Improper Payments to a Provider or Parent

(a) The provider shall repay improper payments for child care services received in the following circumstances:

  (1) Instances involving fraud;

  (2) Instances in which the provider did not meet the provider eligibility requirements in this chapter;

  (3) Instances in which the provider was paid for the child care services from another source;

  (4) Instances in which the provider did not deliver the child care services;

  (5) Instances in which referred children have been moved from one facility to another without authorization from the child care contractor; and

  (6) Other instances when repayment is deemed an appropriate action.

(b) A parent shall repay improper payments for child care in the following circumstances:

  (1) Instances involving fraud as defined in this chapter;

  (2) Instances in which the parent has received child care services while awaiting an appeal and the determination is affirmed by the hearing officer; or

  (3) Other instances in which repayment is deemed an appropriate corrective action.


Source Note: The provisions of this §809.117 adopted to be effective January 29, 2007, 32 TexReg 336

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