§ 400.601 |
Short title |
§ 400.602 |
Definitions |
§ 400.603 |
Application for, or determining rights to, medicaid benefits; false statement or false representation of material facts; concealing or failing to disclose certain events; felony; penalty |
§ 400.604 |
Furnishing of goods or services; kickbacks or bribes; payments or rebates for referrals; felony; penalty |
§ 400.605 |
Conditions or operation of institution or facility; false statement or false representation of material fact to qualify for certification or recertification; felony; penalty |
§ 400.606 |
Obtaining payment or allowance of false claim; felony; penalty |
§ 400.607 |
Making or presenting false claims or false record or statement; violations as separate offenses; liability of health facility or agency; violation as felony; penalty |
§ 400.608 |
Prosecution; evidence; rebuttable presumptions |
§ 400.609 |
Persons convicted 3 or more times for offense and subsequently convicted of another offense; penalty |
§ 400.610 |
Investigation by attorney general or assistant attorney general; appointment and powers of investigators; ratification of appointments; written demand; noncompliance; action to enforce demand; service; order; confidentiality |
§ 400.610a |
Civil action in name of state; initiation; complaint; intervention; pleadings; discovery; stay; alternative remedy; award; share of proceeds; court finding of frivolous claim; civil fine |
§ 400.610b |
Recovery of costs by attorney general |
§ 400.610c |
Employment action against employee initiating, assisting in, or participating in court action; prohibition; violation; liability of employer |
§ 400.611 |
Filing and prosecution of action; jurisdiction; service of process |
§ 400.612 |
Civil penalty for receiving benefit by reason of fraud, making fraudulent statement, knowingly concealing material fact, or engaging in prohibited conduct; criminal action not required |
§ 400.613 |
Revocation of license of residential health care facility; petition for appointment of receiver; order; appointment, compensation, and powers and duties of receiver |
§ 400.614 |
Statute of limitations |
§ 400.615 |
Burden of proof; preponderance of evidence |