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A BILL TO BE ENTITLED
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AN ACT
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relating to access to criminal history record information for |
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purposes of the Medicaid program. |
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BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
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SECTION 1. Section 411.1143, Government Code, as effective |
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April 1, 2025, is amended by amending Subsection (a-1) and adding |
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Subsection (e) to read as follows: |
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(a-1) Criminal history record information the Health and |
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Human Services Commission or the office of inspector general is |
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authorized to obtain under Subsection (a) includes criminal history |
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record information relating to: |
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(1) a person that: |
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(A) has a direct or indirect ownership interest, |
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or a combination of direct and indirect ownership interests, that |
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equals five percent or more in the provider or person applying to |
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enroll as a provider; |
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(B) owns an interest of five percent or more in a |
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mortgage, deed of trust, promissory note, or other obligation |
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secured by the provider or person applying to enroll as a provider |
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if that interest equals at least five percent of the value of the |
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property or other assets of the provider or person applying to |
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enroll as a provider; |
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(C) is an officer or director of the provider or |
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person applying to enroll as a provider if that provider or |
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applicant is organized as a corporation; or |
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(D) is a partner in the provider or person |
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applying to enroll as a provider if that provider or applicant is |
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organized as a partnership [a person with a direct or indirect |
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ownership or control interest, as defined by 42 C.F.R. Section |
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455.101, in a provider of five percent or more]; and |
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(2) a managing employee of the provider or person |
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applying to enroll as a provider [a person whose information is |
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required to be disclosed in accordance with 42 C.F.R. Part 1001]. |
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(e) In this section: |
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(1) "Managing employee," with respect to a provider or |
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person applying to enroll as a provider, means an individual, |
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including a general manager, business manager, administrator, or |
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director, who: |
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(A) exercises operational or managerial control |
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over all or part of the provider or applicant; or |
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(B) directly or indirectly conducts the daily |
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operations of all or part of the provider or applicant. |
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(2) "Medicaid agency" means the single state agency |
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administering or supervising the administration of the state |
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Medicaid plan. |
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(3) "Ownership interest," with respect to a provider |
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or person applying to enroll as a provider, means having equity in |
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the provider's or applicant's capital, stock, or profits. |
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(4) "Provider" means: |
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(A) an individual or entity that provides |
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Medicaid services under an agreement with the Medicaid agency; or |
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(B) an individual or entity that engages in the |
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delivery of health care services through the Medicaid managed care |
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program and that is authorized by this state to deliver those |
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services. |
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SECTION 2. This Act takes effect April 1, 2025, if this Act |
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receives a vote of two-thirds of all the members elected to each |
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house, as provided by Section 39, Article III, Texas Constitution. |
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If this Act does not receive the vote necessary for effect on that |
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date, this Act takes effect September 1, 2025. |