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Current as of January 02, 2024 | Updated by Findlaw Staff
The division has the authority to:
(1) Investigate the allegation of disability fraud by conducting interviews of the applicant and third parties and conducting surveillance on those parties;
(2) Investigate civil and criminal fraud and abuse, and investigate other violations of state criminal law;
(3) Cooperate with other law enforcement agencies, and where a preliminary investigation of fraud and abuse by a provider establishes a sufficient basis to warrant a full investigation, refer matters to the appropriate enforcement authority for criminal prosecution;
(4) Refer matters to the appropriate enforcement authorities for civil proceedings of funds that have been inappropriately paid by the disability program, including referral to the attorney general for civil recovery; and
(5) Cooperate with other state agencies to investigate disability fraud and abuse.
Cite this article: FindLaw.com - Tennessee Code Title 4. State Government § 4-45-102 - last updated January 02, 2024 | https://codes.findlaw.com/tn/title-4-state-government/tn-code-sect-4-45-102/
FindLaw Codes may not reflect the most recent version of the law in your jurisdiction. Please verify the status of the code you are researching with the state legislature before relying on it for your legal needs.
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