FRAUD, WASTE OR ABUSE. A. In accordance with Texas Government Code, Chapter 321, the State Auditor’s Office (SAO) is authorized to investigate specific acts or allegations of impropriety, malfeasance, or nonfeasance in the obligation, expenditure, receipt or use of state funds.
B. If there is a reasonable cause to believe that fraud, waste or abuse has occurred at this agency, it can be reported to the SAO by calling 0-000-000-0000 or at the SAO’s website at xxx.xxx.xxxxx.xxx. It can also be reported to the TDCJ Office of the Inspector General at 0-000-000-0000, the TDCJ Internal Audit Division at 000-000-0000, or Crime Stoppers at 0-000-000-0000.
FRAUD, WASTE OR ABUSE. The Grantee agrees to take all steps, including initiating litigation, if necessary, to recover the Federal Contribution if the FRA determines, after consultation with the Grantee, that all or a portion of such funds have been spent fraudulently, wastefully, or in violation of Federal laws, or misused in any manner in undertaking the Project.
FRAUD, WASTE OR ABUSE. In accordance with Texas Government Code, Chapter 321, the State Auditor's Office (SAO) is authorized to investigate specific acts or allegations of impropriety, malfeasance, or nonfeasance in the obligation, expenditure, receipt, or use of state funds. If there is a reasonable cause to believe that fraud, waste, or abuse has occurred at this agency, it can be reported to the SAO by calling 0-000-000-0000 or through the SAO's website at xxxxx://xxx.xxxxx.xxxxx.xxx/ReportFraud/. It can also be reported to the TJJD Office of the Inspector General through contacting the Incident Reporting Center at 0-000-000-0000 or via email at XXXX.XXX@xxxx.xxxxx.xxx.
FRAUD, WASTE OR ABUSE. A. In accordance with Texas Government Code, Chapter 321, the State Auditor’s Office (SAO) is authorized to investigate specific acts or allegations of impropriety, malfeasance, or nonfeasance in the obligation, expenditure, receipt or use of state funds.
B. If there is a reasonable cause to believe that fraud, waste or abuse has occurred at this agency, it can be reported to the SAO by calling 0-000-000-0000 or at the SAO’s website at xxx.xxx.xxxxx.xx.
FRAUD, WASTE OR ABUSE. The Company acknowledges the Office does not tolerate any type of fraud, waste, or abuse of State resources. The Office’s policy is to promote consistent, legal, and ethical organizational behavior. Any violations of law, Office policies, or standards of ethical conduct will be investigated, and appropriate actions will be taken. In the event of a formal allegation or a finding of fraud, waste, or misuse of funds, the Company is required to immediately notify the Office of said finding. The Company is also obliged to inform the Office of the status of any ongoing investigation. All notices should be reported to the Office’s Fraud Coordinator or Ethics Advisor at (000) 000-0000 or in writing to: Ethics Advisor, Office of the Governor, P.O. Box 12428, Austin, Texas 78711.
FRAUD, WASTE OR ABUSE. 1. If Contractor identifies an issue or receives notification of a complaint concerning an incident of potential fraud, waste, or abuse, in addition to notifying County, Contractor shall conduct an internal investigation to determine the validity of the issue/complaint, and develop and implement corrective action, if needed.
2. County shall suspend payments to Contractor when it or the State determines there is a credible allegation of fraud. Contractor shall implement and maintain arrangements or procedures that include provision for the suspension of payments to independent contractors for which the State, or County, determines there is a credible allegation of fraud. (42 C.F.R. §§ 438.608(a), (a)(8) and 455.
3. Contractor shall notify County within 30 calendar days when it has identified payments in excess of amounts specified for reimbursements of Medi-Cal services or when it has identified or recovered overpayments due to potential fraud, (42 C.F.R. § 438.608(a), (a)(2)). Contractor shall return any overpayments pursuant to Exhibit B, Section VII.I. (Overpayments) of this Agreement.
FRAUD, WASTE OR ABUSE. The COG understands that the OOG does not tolerate any type of fraud, waste, or misuse of funds received from the OOG. The OOG’s policy is to promote consistent, legal, and ethical organizational behavior. Any violations of law, OOG policies, or standards of ethical conduct will be investigated, and appropriate actions will be taken. In the event of a formal allegation or a finding of fraud, waste, or misuse of funds received from the OOG, the COG is required to immediately notify the OOG of said finding. The COG is also obliged to inform the OOG of the status of any ongoing investigation. All notices pursuant to this Section should be reported to the OOG’s Fraud Coordinator or Ethics Advisor at (000) 000-0000 or in writing to: Ethics Advisor, Office of the Governor, P.O. Xxx 00000, Xxxxxx, Xxxxx 00000.
FRAUD, WASTE OR ABUSE. The HHS Office of the Inspector General (OIG) maintains a toll-free number (0-000-XXX-XXXX [0-000-000-0000]) for receiving information concerning fraud, waste, or abuse under grants and cooperative agreements. Information also may be submitted by e- mail to xxxxxxx@xxx.xxx.xxx or by mail to Office of the Inspector General, Department of Health and Human Services, Attn: HOTLINE, 000 Xxxxxxxxxxxx Xxx., XX, Xxxxxxxxxx XX 00000. Such reports are treated as sensitive material and submitters may decline to give their names if they choose to remain anonymous. Questions concerning award payments or audit inquiries should be directed to the payment management services office. PMS Website: xxxxx://xxx.xxx.xxx/ PMS Phone Support: +0(000)000-0000 PMS Email Support: XXXXxxxxxx@xxx.xxx
FRAUD, WASTE OR ABUSE. In accordance with Texas Government Code, Chapter 321, the State Auditor’s Office is authorized to investigate specific acts or allegations of impropriety, malfeasance, or nonfeasance in the obligation, expenditure, or use of state funds. If there is reasonable cause to believe that fraud, waste, or abuse has occurred at TSLAC, it can be reported to the State Auditor’s Office. Vendor represents and warrants that it has read and understood and must comply with TSLAC’s Fraud, Waste, and Abuse Policy.
FRAUD, WASTE OR ABUSE. The Guarantor acknowledges the Office does not tolerate any type of fraud, waste, or abuse of State resources. The Office’s policy is to promote consistent, legal, and ethical organizational behavior. Any violations of law, Office policies, or standards of ethical conduct will be investigated, and appropriate actions will be taken. In the event of a formal allegation or a finding of fraud, waste, or misuse of funds, the Guarantor is required to immediately notify the Office of said finding. The Guarantor is also obliged to inform the Office of the status of any ongoing investigation. All notices should be reported to the Office’s Fraud Coordinator or Ethics Advisor at (000) 000-0000 or in writing to: Ethics Advisor, Office of the Governor, P.O. Box 12428, Austin, Texas 78711.
