Authority/Reference(s) Texas Ethics Commission; Texas Penal Code §36.09
Revision Date July 1, 2019

Policy

When contract staff, or any agency staff, suspect that a contractor has committed fraud, waste, or abuse they must report the matter to the Office of Inspector General (OIG).

DEFINING FRAUD, WASTE, AND ABUSE

Fraud: Any act that constitutes fraud under applicable federal or state law, including any intentional deception or misrepresentation made by a person with the knowledge that the deception could result in some unauthorized benefit to that person or another person.

Waste: Practices that a reasonably prudent person would deem careless or that would allow inefficient use of resources, items, or services.

Abuse: Practices that are inconsistent with sound fiscal, business, or medical practices and that result in unnecessary program cost.