Section 17b-102-04 - Payment limitations(a) The department shall pay a financial incentive when:(1) the person reporting has not materially participated in or benefited from any of the fraudulent activity being reported; and(2) a direct correlation exists between the information reported and amounts recovered by the state as a result of such report; and(3) the person reporting submits a claim for the financial incentive, in writing, on a form specified by the department and files it within six months from the date of when the vendor fraud was first reported;(b) The department shall not pay a financial incentive when:(1) the person reporting requests anonymity; or(2) a claim is made regarding a case where the department or other state or federal agency has initiated an audit, investigation or similar proceedings prior to the person reporting the fraud; or(3) the person reporting or a member of his immediate family is employed in a job which requires auditing, investigation or enforcement involving the programs under the jurisdiction of the department.Conn. Agencies Regs. § 17b-102-04
Adopted effective April 2, 1998