Oklahoma Code § 56-1003

Title 56. Poor Persons: Medicaid fraud control unit - Creation - Status - Power
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and authority - Attorney General's Medicaid Fraud Revolving Fund.
A.  There is hereby created within the Office of the Attorney
General, a Medicaid fraud control unit.
B.  The Medicaid fraud control unit shall be the state entity to
which all cases of suspected Medicaid fraud shall be referred by the
Oklahoma Health Care Authority or its fiscal agents for the purposes
of investigation, civil action, criminal action or referral to the
district attorney.  Provided however, nothing contained in the
Oklahoma Medicaid Program Integrity Act shall prohibit the Oklahoma
Health Care Authority from investigating or additionally referring
to other proper law enforcement agencies cases of suspected Medicaid

fraud, nor the Attorney General from pursuing cases of suspected
Medicaid fraud without a referral from the Oklahoma Health Care
Authority if there is credible evidence of fraud.  The Oklahoma
Health Care Authority shall be authorized to require providers to
display information about how to report providers suspected of
fraudulent activity relating to the Oklahoma Medicaid Program.  The
Oklahoma Health Care Authority shall require that signs be posted in
any and all locations where services provided by the Oklahoma
Medicaid Program are delivered to Medicaid recipients.  The sign
shall make reference to the Attorney General’s Medicaid Fraud
Control Unit hotline and provide the current phone number for the
hotline, and shall be placed in a conspicuous location within a
provider’s office.  The sign shall contain notification that all
reports to the hotline may be filed anonymously by persons
suspecting fraudulent activity.
C.  1.  In carrying out these responsibilities, the Attorney
General shall have all the powers necessary to comply with federal
laws and regulations relative to the operation of a Medicaid fraud
unit, the power to cross-designate assistant United States attorneys
as assistant attorneys general, the power to investigate cases of
patient abuse, the power to issue or cause to be issued subpoenas or
other process in aid of investigations and prosecutions, the power
to administer oaths and take sworn statements under penalty of
perjury, the power to serve and execute in any county, search
warrants which relate to investigations authorized by the Oklahoma
Medicaid Program Integrity Act and shall have all the powers of a
district attorney.
2.  Subpoenas ad testificandum or duces tecum issued pursuant to
the Oklahoma Medicaid Program Integrity Act may be served by the
Attorney General, any peace officer, or any competent person over
eighteen (18) years of age, and may require attendance or production
at any place in this state.  A refusal to obey such subpoena, or
willful failure to appear, be sworn, testify, or produce records at
the place and time specified shall constitute contempt and shall be
enforced by the district court of the county where issued or the
county where served, at the election of the Attorney General, as if
it was a contempt on that court.
D.  The Attorney General shall have authority to collect all
fines, penalties, amounts of restitution, or interest accruing on
any amount of restitution to be made and any penalties to be paid
from and after default in the payment thereof levied pursuant to the
provisions of the Oklahoma Medicaid Program Integrity Act, the
Oklahoma Medicaid False Claims Act, or any other charge, cause of
action, prelitigation settlement or other settlement which recovers
money wrongfully paid by the Oklahoma Health Care Authority on a
claim submitted to the Oklahoma Health Care Authority.  However,
this subsection is not in any way intended to affect the contempt

power of any court.  Funds collected by the Attorney General
pursuant to this section shall be deposited as follows:
1.  Restitution recovered and interest thereon shall be returned
to the Oklahoma Health Care Authority for deposit to the Oklahoma
Health Care Authority Medicaid Program Fund created pursuant to
Section 5020 of Title 63 of the Oklahoma Statutes;
2.  Costs of investigation, litigation, attorney fees, and other
expenses shall be retained by the Office of the Attorney General and
shall be deposited in the Attorney General's Medicaid Fraud
Revolving Fund created pursuant to subsection E of this section; and
3.  Fines and penalties and other funds recovered and interest
thereon shall be deposited in the Attorney General's Medicaid Fraud
Revolving Fund; provided, the balance in the Attorney General's
Medicaid Fraud Revolving Fund shall not exceed an amount equal to
fifty percent (50%) of the current-year budget for operating costs
of the Medicaid Fraud Control Unit.  Any funds exceeding that amount
shall be deposited as follows:
a. seventy-five percent (75%) to the General Revenue
Fund, and
b. twenty-five percent (25%) to the Attorney General's
Evidence Fund created pursuant to Section 19 of Title
74 of the Oklahoma Statutes.
E.  There is hereby created in the State Treasury a revolving
fund for the Office of the Attorney General, to be designated the
"Attorney General's Medicaid Fraud Revolving Fund".  The fund shall
be a continuing fund, not subject to fiscal year limitations, and
shall consist of any monies designated to the fund by law.  All
monies accruing to the credit of said fund are hereby appropriated
and may be budgeted and expended by the Attorney General for
activities related to the Medicaid Fraud Control Unit.  Expenditures
from said fund shall be made upon warrants issued by the State
Treasurer against claims filed as prescribed by law with the
Director of the Office of Management and Enterprise Services for
approval and payment.
Added by Laws 1989, c. 220, § 3, operative July 1, 1989.  Amended by
Laws 1990, c. 144, § 2, emerg. eff. May 1, 1990; Laws 1995, c. 306,
§ 2, eff. July 1, 1995; Laws 2011, c. 306, § 1; Laws 2012, c. 244, §
1, eff. Nov. 1, 2012; Laws 2013, c. 15, § 36, emerg. eff. April 8,
2013; Laws 2013, c. 106, § 1, eff. Nov. 1, 2013.

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