Texas Human Resources Code
§ 36.054 — CIVIL INVESTIGATIVE DEMAND
HR § 36.054Title 2. HUMAN SERVICES AND PROTECTIVE SERVICES IN GENERAL · Part C. ASSISTANCE PROGRAMS · Ch. 36. HEALTH CARE PROGRAM FRAUD PREVENTION · Art. B. ACTION BY ATTORNEY GENERAL
Statute text
View on source(a)An investigative demand must:
(1)state the rule or statute under which the alleged unlawful act is being investigated and the general subject matter of the investigation;
(2)describe the class or classes of documentary material to be produced with reasonable specificity to fairly indicate the documentary material demanded;
(3)prescribe a return date within which the documentary material is to be produced; and
(4)identify an authorized employee of the attorney general to whom the documentary material is to be made available for inspection and copying.
(b)A civil investigative demand may require disclosure of any documentary material that is discoverable under the Texas Rules of Civil Procedure.
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Legislative history
Acts 2005, 79th Leg., Ch. 806 (S.B. 563), Sec. 9, eff. September 1, 2005. Acts 2023, 88th Leg., R.S., Ch. 273 (S.B. 745), Sec. 9, eff. September 1, 2023.