Subdivision 1. Factors regarding imposition of administrative sanctions. (a) The department shall consider the following factors in determining the administrative sanctions to be imposed:
(1) nature and extent of financial misconduct;
(2) history of financial misconduct;
(3) actions taken or recommended by other state agencies, other divisions of the department, and court and administrative decisions;
(4) prior imposition of sanctions;
(5) size and type of provider;
(6) information obtained through an investigation from any source;
(7) convictions or pending criminal charges; and
(8) any other information relevant to the acts or omissions related to the financial misconduct.
(b) Any single factor under paragraph (a) may be determinative of the department's decision of whether and what sanctions are imposed.
Subd. 2. MS 2020 [Repealed, 1Sp2019 c 9 art 1 s 43]
Subd. 3. Appeal of department action. A provider's rights related to the department's action taken under this chapter against a provider are established in sections 119B.16 and 119B.161.
Subd. 4. MS 2020 [Repealed, 1Sp2019 c 9 art 1 s 43]
Subd. 5. MS 2020 [Repealed, 1Sp2019 c 9 art 1 s 43]
2013 c 108 art 5 s 5; 2015 c 78 art 4 s 47,48; 1Sp2019 c 9 art 1 s 18, 43
Structure Minnesota Statutes
Chapters 245 - 267 — Public Welfare And Related Activities
Chapter 245E — Child Care Assistance Program Fraud Investigations
Section 245E.01 — Definitions.
Section 245E.02 — Investigations Of Financial Misconduct.
Section 245E.03 — Duty To Provide Access.
Section 245E.04 — Honest And Truthful Statements.
Section 245E.05 — Record Retention.
Section 245E.06 — Administrative Sanctions.
Section 245E.07 — Monetary Recovery.
Section 245E.08 — Reporting Of Suspected Fraudulent Activity.