(a) The director of the compliance office shall provide information and evidence relating to criminal acts to the state auditor’s office and appropriate law enforcement officials.
(b) The director of the compliance office shall refer matters for further civil, criminal, and administrative action to appropriate administrative and prosecutorial agencies, including the attorney general.

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Terms Used In Texas Transportation Code 201.455

  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.