A. In any investigation relating to crimes committed against the Department of Human Services or crimes committed in the course of any program administered by the Department, or in investigations of Medicaid recipient fraud, the Inspector General of the Department, if approved by the legal counsel of the Department, may require, by subpoena, the production of any records, including books, papers, documents and other tangible things which constitute or contain evidence, which the Inspector General or agent finds relevant or material to the investigation. The production of records may be required from any place in the state to be forwarded to the Inspector General.
B. Compliance with the subpoena may be accomplished by:
1. Producing documents, as requested; or
2. Notifying the Department, in writing, of refusal to produce documents, within ten (10) days of the date of service.
C. The subpoena shall specify a date for production that is at least fifteen (15) days after the date that the subpoena is served upon the person named therein. The subpoena form shall clearly set forth the optional means of compliance including instructions for sending written notice of refusal.
D. A subpoena issued to a financial institution pursuant to subsection A of this section shall comply with Section 2204 of Title 6 of the Oklahoma Statutes. A subpoena to a financial institution may be enforced under the provisions of subsection G of this section in lieu of enforcement pursuant to Section 315 of Title 75 of the Oklahoma Statutes.
E. A subpoena issued pursuant to this section may be served by any person designated in the subpoena to serve it. Service of a subpoena upon a person named therein shall be made by delivering or mailing a copy of the subpoena to such person. Service may be made upon a domestic or foreign corporation or upon a partnership or other unincorporated association which is subject to suit under a common name, by delivering or mailing the subpoena to an officer, to a managing or general agent, or to any other agent authorized by appointment or by law to receive service of process. The affidavit of the person serving the subpoena entered on a true copy thereof by the person serving it shall be proof of service.
F. Service of a subpoena by mail may be accomplished by mailing a copy thereof by certified mail with return receipt requested and delivery restricted to the person named in the subpoena. The person serving the subpoena shall make proof of service thereof to the Inspector General. If service is by mail, the person serving the subpoena shall show in the proof of service the date and place of mailing and attach a copy of the return receipt showing that the mailing was accepted. Service of a subpoena by mail shall not be effective if the mailing was not accepted by the person named in the subpoena.
G. In the case of refusal to obey a subpoena issued to any person, the Inspector General may invoke the aid of any district court of the state within the jurisdiction of which the investigation is conducted or of which the subpoenaed person is an inhabitant, or in which the person carries on business or may be found, to compel compliance with the subpoena. The court may issue an order requiring the subpoenaed person to appear before the Inspector General to produce records, if so ordered. Any failure to obey the order of the court may be punished by the court as an indirect contempt thereof. All process in any such case may be served in any judicial district in which such person may be found.
H. The district court of the county wherein the subpoena is served may quash a subpoena issued pursuant to this section, upon a motion to quash the subpoena filed with the court by the party to whom the subpoena is issued.
Added by Laws 2017, c. 195, § 1, eff. Nov. 1, 2017.
Structure Oklahoma Statutes
§56-26.6. Eligibility for assistance.
§56-26.7. Temporary relief employment of destitute but able-bodied persons.
§56-26.8. Victims of disasters.
§56-26.9. Equipment of governmental agencies, use of.
§56-26.13. Abolition of Oklahoma Emergency Relief Board.
§56-26.14. Transfer of properties, records and funds to Department of Public Welfare.
§56-26.16. Rules and regulations - Payments.
§56-26.17. Department of Human Services - Classification of employees.
§56-26.18. Application for relief - Allowance of false claims - Penalty.
§56-27.1. Community work and training program.
§56-27.2. Rules and regulations.
§56-27.3. Work assignments - Duration of work - Earnings.
§56-27.4. Suspension or denial of assistance for failure to work or misconduct.
§56-27.5. Approval of projects.
§56-27.6. Furnishing transportation, tools, equipment and supervision.
§56-27.7. Nature of work - Effect on regular workers.
§56-27.8. Effect of work on right to assistance.
§56-27.9. Termination of agreement.
§56-27.10. Department of Public Welfare - Scope of participation.
§56-27.11. Conflicts with federal law.
§56-28.1. Planned parenthood - Educational materials and information.
§56-31. Overseers of the indigent.
§56-32.1. Authority to establish county department.
§56-32.2. Director of Human Services - Social Services.
§56-32.3. Employment of pharmacists and doctors – Compensation – Blanket bond.
§56-33. County to support indigent persons - Power to provide indigent care facility.
§56-34. County may rent indigent care facility.
§56-35. Where county has no indigent care facility.
§56-37. Overseers to receive person removed - Appeal.
§56-38. Time of hearing appeal.
§56-39. Court may amend order of removal.
§56-41. Commissioners to bring suits.
§56-42. Administrator of indigent care facility.
§56-44. Tax levy for indigent care facility.
§56-46. Duties when complaint is made.
§56-47. Overseers to maintain documentation concerning indigent.
§56-48. Poor person may apply to district court.
§56-49. Proceedings when legal residence not known.
§56-52. Compensation of overseers.
§56-53. Submission of accounts and sworn statements of overseers.
§56-54. Sickness or death of poor stranger.
§56-57.1. Intent of Legislature.
§56-59.1. Income tax check-off for indigent health care - Indigent Health Care Revolving Fund.
§56-63. Department of Human Services - Responsibilities and duties.
§56-64. Exemptions from act - Duties of hospitals and clinics - Reports and documentation.
§56-65. Screening of persons requesting assistance.
§56-66. Reimbursements and payments to hospitals and clinics - Disbursement of state monies.
§56-91. Issue of bonds authorized.
§56-92. Election authorized - Manner of calling election.
§56-93. Contents of proclamation.
§56-96. Rate of interest - Payment - Signatures - Recording.
§56-98. Purchase of lands and buildings.
§56-99. Persons admitted - Authority and supervision.
§56-111. Erection of buildings - Care of patients.
§56-112. Supervision of treatment of patients.
§56-114. Employment of nurses, etc.
§56-121. When commissioners may sell.
§56-122. Resolution of county commissioners - Appraisement.
§56-123. Publication of notice.
§56-124. Procedure - Bids - Report to district judge.
§56-125. Deeds - Order for execution - Signing, acknowledging and attesting - Prima facie evidence.
§56-126. Proceeds - Disposition.
§56-143. Conditions of allowance.
§56-144. Termination or modification of allowance.
§56-145. Provisions when fund is insufficient.
§56-146. Class of widows entitled.
§56-147. Unlawful procurement - Penalty for attempt.
§56-148. Judgments for allowance - Citizens may petition rehearing.
§56-162. Duties and powers of the Director.
§56-162.1. Additional names for Department of Public Welfare, Welfare Commission and Director.
§56-162.1a. Additional names for Department of Human Services and Director of Human Services.
§56-162.2. Campus police and juvenile officers - Appointment - Powers.
§56-162.3. Police officers - Certification.
§56-162.4. Peace officers for Commission.
§56-163. County boards - Appointment - Duties.
§56-163.1. Satellite meal sites.
§56-163.2. Josephine Meade Anti-Hunger Act.
§56-163.3. Leftover food – Prevention of waste.
§56-164. Eligibility for assistance.
§56-165. Amount of assistance.
§56-166. Application for assistance.
§56-166.1. Application for assistance resulting from birth of child.
§56-166.2. Concurrent applications by active duty military members.
§56-167. Investigation of applications.
§56-167.1. Request for financial records - Consent.
§56-167.2. Subpoena power of the Inspector General.
§56-168. Appeal by applicant - Procedure - Review.
§56-169. Reinvestigation of assistance grants.
§56-172. Assistance to incompetent to be paid to guardian.
§56-173. Assistance inalienable.
§56-175. Assistance to crippled children.
§56-176. Homeless and neglected children.
§56-176.1. Investigation or study involving custody, placement or adoption of children - Fee.
§56-177. Assent to provisions of federal law.
§56-182. Charging fees for representing applicant prohibited.
§56-183. Confidentiality of applications, information and records – Misuse of information.
§56-185. Fraud in obtaining assistance - Penalties - Signage.
§56-186. Violations of the provisions of this act a misdemeanor.
§56-188. Provisions severable.
§56-191. Contents of affidavit.
§56-192. Exemption from costs in guardianship cases.
§56-193. Release of liens - Filing.
§56-198.9. Increase in assistance payments.
§56-198.10. Increase in assistance payments.
§56-198.11b. Public policy - Strategic Planning Committee on the Olmstead Decision.
§56-198.13. Legislative findings and intent.
§56-198.15. Self-Directed Care Option.
§56-198.16. Implementation - Requirements - Feasibility of expansion - Review.
§56-198.17. Nursing home prescreening process - Rules.
§56-199. Visual or optometric services - Free choice of practitioner and profession.
§56-199.2. Cooperation with commissions and state agencies - Interpreter services.
§56-200.1. Payment of expenses for sterilization of male recipients of public assistance.
§56-201. Group hospitalization insurance.
§56-203. Hospitalization and medical care system in the Department of Public Welfare.
§56-204. Vendor drug program - Exemption of certain drugs.
§56-204.1. Expansion of vendor drug program.
§56-212. Matching contributions.
§56-213. Reservation of employer's share of contributions - Deduction of employees' share.
§56-214. Reports - Duties of Director.
§56-215. State Budget Director OASI fund.
§56-222. Audit of financial records of hospitals as to per diem costs.
§56-223. Human Services Medical and Assistance Fund.
§56-224. Human Services Disbursing Fund.
§56-226. Department of Human Services Federal Disallowance Fund.
§56-228. Guardianship voucher program.
§56-229. OK Benefits Revolving Fund.
§56-230.51. Program components.
§56-230.53. Exclusion of automobile from determination of applicant's resources.
§56-230.54. Individual development accounts.
§56-230.55. Unmarried minor recipients - Adult supervised living arrangements.
§56-230.56. Immunization incentive program.
§56-230.57. Residency requirement.
§56-230.59. Substance abuse study.
§56-230.60. Disclosure of persons responsible for child support as precondition to TANF benefits.
§56-230.61. Extension of transitional Medicaid, child care assistance and support services.
§56-230.62. Contracts for literacy remediation, work activities, training and other services.
§56-230.64. Case management services.
§56-230.65. Employability and literacy assessment - Personal responsibility agreements.
§56-230.66. Compulsory school attendance.
§56-230.67. Application for Earned Income Tax Credit - Assistance from Department of Human Services.
§56-230.69. Child care resource and referral centers.
§56-230.70. One-stop Career/Employment Centers.
§56-230.72. Medicaid assistance.
§56-230.76. TANF Options Task Force — Membership.
§56-230.77. Delivery system for redemption of vouchers for services from faith-based providers.
§56-230.78. Oklahoma Marriage Initiative public service announcement campaign.
§56-231. Applicant for assistance to request filing of criminal charges.
§56-232. Public Welfare Commission - Notice and information to district attorney.
§56-233. Referral of willfully delinquent parents to district attorney for prosecution.
§56-234. Actions to secure compliance with court's support or maintenance orders.
§56-235. Payments to Department of Human Services.
§56-236. Legal division or unit - Contracts for private legal counsel.
§56-237. Support collection, parent location and paternity determination services.
§56-237.5. AFDC payments to adult custodians - Purpose.
§56-237.6. AFDC recipients required to participate in parent or early childhood education programs.
§56-237.8. Order of administrative law judge.
§56-237.9. Administrative law judge authorized to conduct hearings by electronic means.
§56-237.9a. Electronic transmittal of documents, electronic signature - Rules.
§56-237.10. Docketing of administrative orders.
§56-237A. Notice to obligor - Administrative procedures.
§56-238. Payment of public assistance creating debt to Department.
§56-238.2. Assignment of earnings to be honored by employer - Release from liability.
§56-238.3a. Failure to appear at hearing - Administrative order.
§56-238.4. Hearing on debt - Appeal - Orders.
§56-238.5A. Use of child support guidelines.
§56-238.6. Administrative procedures - Use.
§56-238.7. Modification of final order to pay child support.
§56-240.1. Authority of Child Support Enforcement Division to pursue collection of support.
§56-240.2. Initiation of enforcement proceedings by Division.
§56-240.4. Admissibility of report of payments.
§56-240.5. Child support services - Fee.
§56-240.6. Enforcement of child support obligation.
§56-240.7. Release of child support arrearage information to consumer reporting agencies.
§56-240.8. Publication and distribution of child support collection services.
§56-240.9. Filing cases involving concurrent jurisdiction - Enforcement of foreign orders.
§56-240.13. Guidelines for indirect contempt and purge fees - Request to Oklahoma Supreme Court.
§56-240.16. Court-ordered payment plan - Probationary continuation of license.
§56-240.17. Termination of suspension, revocation, nonissuance, or nonrenewal order.
§56-240.19. Implementation of order of suspension, revocation or probation.
§56-240.20. Fees to cover administrative costs.
§56-240.21. Promulgation of rules.
§56-240.22. Financial institution data match reporting system.
§56-240.22A. Financial institution data match reporting system - Definitions.
§56-240.22B. Information required from financial institutions.
§56-240.22G. Financial institution data match reporting system - Levy of match accounts.
§56-240.23. Orders over signature of Director.
§56-240.24. Delinquent or missing parent "Most Wanted" list.
§56-241. Participation in food stamp program - Agreements - Distribution - Reimbursement procedures.
§56-241.1. Electronic benefit identification program - Implementation.
§56-241.3. Limitation of benefits - Amount and receipt of allotments.
§56-241.4. Restrictions on debit and electronic benefit cards - Violations.
§56-242. Distribution of federally donated agricultural commodities - Limitations.
§56-243. Food stamp fraud - Penalties.
§56-244. Conflicting federal statutes.
§56-245. Short title - Creation of committee - Purpose - Membership - Meetings - Expenses.
§56-245.1. Partnerships to generate funding.
§56-246. HOPE Act – Eligibility verification – Independent vendors.
§56-247. Quarterly review of eligibility – Notice of discrepancy or change.
§56-248. Identity authentication for applicants.
§56-249. Sharing of information if fraud suspected.
§56-250. Promulgation of rules and regulations.
§56-253. Legislative findings.
§56-255. Contracts with fiduciary organizations - Evaluation criteria - Responsibilities - Grants.
§56-256. Individual development account (IDA) - Matching funds.
§56-257. Permitted uses of individual development accounts.
§56-258. Withdrawals under false pretenses or for other than approved purposes - Penalties.
§56-259. State agency responsible for implementation of act.
§56-260. Individual Development Account (IDA) Revolving Fund.
§56-300. Oklahoma Medical Center - Institutions included.
§56-327.1. Purchase or lease of passenger motor vehicles.
§56-330. Use of monies - Federal funds - Commission as sole state agency.
§56-335. Outpatient services for former patients of Taft State Hospital.
§56-343. Basic medical services programs at schools for persons with intellectual disabilities.
§56-347. Guardian and conservator services.
§56-411. Deceased child or retarded person - Funeral arrangements and expenses.
§56-530.2. Purpose and policy of act - Maintenance of minimum standards - Certificate required.
§56-530.4. Application for certificate - Provisional certificate.
§56-530.7. Revocation or refusal to renew certificate - Notice and hearing.
§56-530.8. Appeals - Injunctions - Violations.
§56-604. Family Support Program - Eligibility criteria.
§56-605. Rules and regulations.
§56-607. Termination of assistance.
§56-608. Hearing upon denial or termination.
§56-625.1. Short title – Purpose - Definitions.
§56-625.2. Statewide Independent Living Council – Contracts for services.
§56-703. Credit for providing volunteer in-home service.
§56-705. Volunteer Service Credit Bank Program Advisory Council.
§56-1005.1. Definitions – Fraudulent receipt of assistance.
§56-1005.2. Short title - Defunding Fetal-Body-Parts Trafficking Act.
§56-1005.4. Violations – Penalties – Investigation.
§56-1006. Medicaid fraud - Penalties.
§56-1007. Additional penalties.
§56-1007.1. Short title - Defunding Statutory Rape Cover-up Act.
§56-1007.3. Eligibility for Medicaid reimbursement – Failure to report statutory rape.
§56-1007.4. Promulgation of rules to investigate complaints.
§56-1008. Annual report on Medicaid fraud.
§56-1009.1. Short title - Legislative findings.
§56-1010.8A. Medicaid Health Improvement Revolving Fund.
§56-1010.13. Representatives of incompetent Medicaid beneficiaries.
§56-1010.21. Short title – Purpose - Definition.
§56-1010.22. Establishment of program – Services to be offered – Target population.
§56-1011.3. Powers, duties and responsibilities of Health Care Authority – Program opt-out option.
§56-1011.5. Nursing facility incentive reimbursement rate plan.
§56-1011.6. Disease management program.
§56-1011.7. Plan to implement alternatives for long-term care.
§56-1011.8. Program to encourage use of primary care services in lieu of emergency room services.
§56-1011.9. Establishment of method to reduce payment error rate - Reporting of errors.
§56-1011.10. Health care benefit waiver for full-time state university or college students.
§56-1011.11. Durable medical equipment retrieval program – Rules - Definition.
§56-1011.13. Nursing Facility Supplemental Payment Program Revolving Fund.
§56-1011.14. Penalties and interest for failing to timely pay.
§56-1011.15. SoonerCare eligibility modifications.
§56-1012.1. Short title - Commitment to Care for People with Complex Physical Disabilities Act.
§56-1012.3. Coverage for specialty provider services.
§56-1012.4. Regulations and policies for CRT products and services.
§56-1015.3. Requirements for Medicaid claims on wheeled mobility purchases.
§56-1016. Study of coverage for prosthetic and orthotic devices for Medicaid-eligible individuals.
§56-1017.1. Oklahoma Choices for Long-Term Care Act - Purpose.
§56-1017.2. Legislative findings.
§56-1017.4. Enrollment system.
§56-1017.5. Request for Proposal.
§56-1017.6. Options counseling for long-term care for persons 55 or older.
§56-1018. Reductions in planned services – Prospective application only.
§56-1020. Community-based program of services - Administration - Gifts.
§56-1025.3. Community services worker registry.
§56-1025.4. Violations and penalties.
§56-1030.3. Compensation of receiver.
§56-2002. Nursing Facilities Quality of Care Fee.
§56-2004. Home-Based Support Quality Assurance Assessment.
§56-3001. Short title - Purpose - Joint implementation by state agencies.
§56-3002. Designation of participating agencies - Respective responsibilities - Report.
§56-3002.1. Aging and Disability Resource Consortium initiative.
§56-3002.2. Short title - Oklahoma Caregiver Support Act.
§56-3002.3. Expansion of service locations.
§56-3002.4. Support for awareness of information, services and training.
§56-3002.5. Oklahoma Options Counseling for Long-term Care Program Act.
§56-3002.6. Legislative findings.
§56-3002.7. Definitions - Options Counseling for Long-term Care Program - Consultation.
§56-3003. Contents of coordinated system - Implementation deadlines.
§56-3021. Oklahoma 2-1-1 Collaborative - Duties and responsibilities.
§56-3051. Discontinuance of state-administered resource centers.
§56-3100. Aging Services Division - Duties.
§56-3121. Compassionate Care Task Force.
§56-4000. Oklahoma College Savings Plan exemption.
§56-4001.2. Options for a qualified ABLE program.
§56-4001.3. Use of financial institutions as depositories and managers.
§56-4001.4. Establishment of accounts – Contributions - Withdrawals.
§56-4002.1. Short title - Ensuring Access to Medicaid Act.
§56-4002.1a. Legislative intent.
§56-4002.3a. Capitated contracts with contracted entities for delivery of Medicaid services.
§56-4002.3b. Capitated contracts – Requests for proposals – Competitive bids.
§56-4002.3c. Process for assignment of Medicaid members to contracted entities.
§56-4002.3d. Selection of primary care provider by members.
§56-4002.4. Network adequacy standards for contracted entities.
§56-4002.4a. Standard contract terms.
§56-4002.6. Requirements for prior authorizations.
§56-4002.7. Requirements for processing and adjudicating claims.
§56-4002.8. Uniform procedures for review and appeal for adverse determinations.
§56-4002.10. Readiness review.
§56-4002.11. Scorecard comparing contracted entities and dental benefit managers.
§56-4002.12. Minimum rates of reimbursement – Value-based payment arrangements.
§56-4002.12a. Dental benefit managers to maintain Medicaid Dental Advisory Committees.
§56-4002.12b. Oklahoma Health Care Authority to ensure sustainability.
§56-4002.13. Medicaid Delivery System Quality Advisory Committee.
§56-4002.14. Uniform defined measures and goals - Provider quality metrics.