Government investigation of fraud and abuse. 3364-15-11

Policy Class: Compliance
Policy Action: Minor/technical revision of existing policy
Purpose of Policy: UTMC may receive inquiries for information or documents from the Federal and State agencies ("Government Investigators") or such Government Investigators may appear unannounced at UTMC's facilities or at the homes of present or former employees for purposes of interviewing and obtaining documents.  Accordingly, this policy serves to establish a mechanism for the orderly response to government investigations to enable the organization to protect its interest while cooperating with any government inquiries and investigations.
This policy supersedes: n/a, Keywords: government inquiries, investigations, government investigator, search warrant, subpoena, court order
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Abstract/Description: Policy Class: Compliance

Policy Action: Minor/technical revision of existing policy

Purpose of Policy: UTMC may receive inquiries for information or documents from the Federal and State agencies ("Government Investigators") or such Government Investigators may appear unannounced at UTMC's facilities or at the homes of present or former employees for purposes of interviewing and obtaining documents. Accordingly, this policy serves to establish a mechanism for the orderly response to government investigations to enable the organization to protect its interest while cooperating with any government inquiries and investigations.

This policy supersedes: n/a
Subject(s): HIPAA Policies
Alumni/Friends of UT
Faculty
Staff
Students
Vendors




Compliance
Date Created: 2008-11-18