Terms Used In Maryland Code, HEALTH - GENERAL 15-123

  • Fiduciary: A trustee, executor, or administrator.
  • Fraud: Intentional deception resulting in injury to another.
  • Nolo contendere: No contest-has the same effect as a plea of guilty, as far as the criminal sentence is concerned, but may not be considered as an admission of guilt for any other purpose.
  • Plea: In a criminal case, the defendant's statement pleading "guilty" or "not guilty" in answer to the charges, a declaration made in open court.
  • state: means :

    (1) a state, possession, territory, or commonwealth of the United States; or

    (2) the District of Columbia. See
(a) (1) In this section the following words have the meanings indicated.

(2) “Convicted” includes being convicted after a plea of nolo contendere.

(3) “Fraud” includes the commission of or an attempt or conspiracy to commit the crimes of:

(i) Concealment of medical records;

(ii) Violation of Title 8, Subtitle 5, Part II of the Criminal Law Article;

(iii) False representations relating to Medicaid health plans;

(iv) Misappropriation by a fiduciary; and

(v) Theft.

(b) A health care provider who is convicted of fraud in connection with the Program or a similar federal or State program is ineligible for further payment under the Program.