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006.02 MULTIPLE FACILITIES. For Child Care Centers with multiple sites that are under the same ownership, each individual site must have their own provider enrollment. 007. PROVIDER EVALUATION. The child care subsidy program evaluates each provider to determine eligibility for participation. 007.01 PROVIDER COOPERATION WITH EVALUATION FOR ENROLLMENTS. The provider must: (A) Participate in renewal evaluation with the Department at least annually; (B) Allow visits at each facility where services are provided; and (C) Participate in an assessment of the health and safety of service provision at least once during the enrollment period by allowing observation of service delivery, training verification, visits to the service facility, and allow interviews of the provider or interviews of clients served by the provider. 007.02 SECONDARY ENROLLMENTS. Individuals may only hold one type of Child Care Subsidy Enrollment per facility. An In-Home Child Care Provider cannot hold an enrollment if they are a provider of other in-home services through another Department program, including personal assistance services and chore services. 008. PROVIDER OVERPAYMENTS. The Department will take measures to promptly correct overpayments. 008.01 WRITTEN NOTICE. Providers will receive a written notice when an overpayment occurs. 008.02 APPEAL. If the provider disagrees with the Department’s determination, the provider has 30 days from the date of mailing to appeal the overpayment. Depending on the nature of the overpayment, the provider enrollment may also be terminated. 008.03 RECOUPMENT. If the provider does not appeal or appeals unsuccessfully, the overpayment will be recouped from future billings for the same or different children, or from another service at a rate of no less than 50 percent per billing. 008.03(A) HOLDING OF PAYMENTS. The Department has the right to hold any payments if an overpayment is suspected. Other actions as permitted by law may be taken to collect provider overpayments. 008.04 WILLFUL OVER-BILLING. When the evidence establishes that a provider willfully over-billed the Department, the matter will be referred for a fraud investigation or will be referred to the appropriate agency or agencies for a fraud investigation. Any information, documentation, Page 35 of 41