Texas Insurance Code Title 5, Chapter 704 - Antifraud Programs

SUBCHAPTER A GENERAL PROVISIONS

• Texas Section 704.001 - Definition
  In this chapter, "plan issuer" means: (1) a health insurer, including a life, health, and accident insurer, a health and accident insurer, a health maintenance...

SUBCHAPTER B ANTIFRAUD PLANS

• Texas Section 704.002 - Notice Relating To False Or Fraudulent Claims Required
  (a) A plan issuer who provides a form for a person to make a claim against or to give notice of the person's intent to...
• Texas Section 704.051 - Antifraud Plan Required For Certain Plan Issuers
  A plan issuer who collects direct written premium shall adopt an antifraud plan under this subchapter. Added by Acts 2003, 78th Leg., ch. 1274, Sec....
• Texas Section 704.052 - Antifraud Plan Requirements
  An antifraud plan adopted by a plan issuer under this subchapter must include a description of the issuer's procedures for: (1) detecting and investigating possible...
• Texas Section 704.053 - Filing Of Antifraud Plan
  A plan issuer may annually file the issuer's antifraud plan adopted under this subchapter with the insurance fraud unit. Added by Acts 2003, 78th Leg.,...
• Texas Section 704.054 - Fraud And Abuse Plans Under Certain State Programs; Enforcement
  (a) A fraud and abuse plan put in place by a plan issuer participating in the Medicaid STAR or STAR + Plus program or the...

Last modified: September 28, 2016