Superseded 5/2/2024)

Superseded 5/2/2024
76-10-3201.  Prohibition on kickbacks.

(1)  As used in this section:

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Terms Used In Utah Code 76-10-3201

  • Actor: means a person whose criminal responsibility is in issue in a criminal action. See Utah Code 76-1-101.5
  • Damages: Money paid by defendants to successful plaintiffs in civil cases to compensate the plaintiffs for their injuries.
  • Person: means an individual, public or private corporation, government, partnership, or unincorporated association. See Utah Code 76-1-101.5
(a)  “Kickback or bribe” means a rebate, compensation, or any other form of remuneration, that is:

(i)  direct or indirect;

(ii)  overt or covert; or

(iii)  in cash or in kind.

(b)  “Kickback or bribe” does not include:

(i)  a fee that is:

(A)  shared between two or more individuals, each of whom is licensed to practice law; and

(B)  charged for services provided in the individual’s capacity as a licensee described in Subsection (1)(b)(i)(A); or

(ii)  payment for medical services rendered.

(2) 

(a)  An actor may not solicit or receive a kickback or bribe in return for the referral of a person to another person for the furnishing of any good or service that relates to any insurance claim or a claim for damages.

(b)  An actor may not offer or pay a kickback or bribe to induce the referral of a person to another person for the furnishing of any good or service that relates to any insurance claim or a claim for damages.

(3)  A violation of Subsection (2) is a third degree felony.

(4)  This section does not apply to an individual licensed to practice law or a medical provider when referring, without compensation, a client for medical treatment or evaluation.

Amended by Chapter 515, 2023 General Session