(1) 

Terms Used In Utah Code 63A-13-501

  • Abuse: means :
(a) an action or practice that:
(i) is inconsistent with sound fiscal, business, or medical practices; and
(ii) results, or may result, in unnecessary Medicaid related costs; or
(b) reckless or negligent upcoding. See Utah Code 63A-13-102
  • Fraud: Intentional deception resulting in injury to another.
  • Fraud: means an intentional or knowing:
    (a) deception, misrepresentation, or upcoding in relation to Medicaid funds, costs, a claim, reimbursement, or services; or
    (b) violation of a provision of Sections 26B-3-1102 through 26B-3-1106. See Utah Code 63A-13-102
  • Fraud unit: means the Medicaid Fraud Control Unit of the attorney general's office. See Utah Code 63A-13-102
  • Health care professional: means a person licensed under:
    (a) Title 58, Chapter 5a, Podiatric Physician Licensing Act;
    (b) Title 58, Chapter 16a, Utah Optometry Practice Act;
    (c) Title 58, Chapter 17b, Pharmacy Practice Act;
    (d) Title 58, Chapter 24b, Physical Therapy Practice Act;
    (e) Title 58, Chapter 31b, Nurse Practice Act;
    (f) Title 58, Chapter 40, Recreational Therapy Practice Act;
    (g) Title 58, Chapter 41, Speech-Language Pathology and Audiology Licensing Act;
    (h) Title 58, Chapter 42a, Occupational Therapy Practice Act;
    (i) Title 58, Chapter 44a, Nurse Midwife Practice Act;
    (j) Title 58, Chapter 49, Dietitian Certification Act;
    (k) Title 58, Chapter 60, Mental Health Professional Practice Act;
    (l) Title 58, Chapter 67, Utah Medical Practice Act;
    (m) Title 58, Chapter 68, Utah Osteopathic Medical Practice Act;
    (n) Title 58, Chapter 69, Dentist and Dental Hygienist Practice Act;
    (o) Title 58, Chapter 70a, Utah Physician Assistant Act; and
    (p) Title 58, Chapter 73, Chiropractic Physician Practice Act. See Utah Code 63A-13-102
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • Office: means the Office of Inspector General of Medicaid Services, created in Section 63A-13-201. See Utah Code 63A-13-102
  • Person: means :Utah Code 68-3-12.5
  • Provider: means a person that provides:
    (a) medical assistance, including supplies or services, in exchange, directly or indirectly, for Medicaid funds; or
    (b) billing or recordkeeping services relating to Medicaid funds. See Utah Code 63A-13-102
  • State: when applied to the different parts of the United States, includes a state, district, or territory of the United States. See Utah Code 68-3-12.5
  • Waste: includes an activity that:
    (i) does not constitute abuse or necessarily involve a violation of law; and
    (ii) relates primarily to mismanagement, an inappropriate action, or inadequate oversight. See Utah Code 63A-13-102
    (a)  Except as provided in Subsection (1)(b), a health care professional, a provider, or a state or local government official or employee who becomes aware of fraud, waste, or abuse shall report the fraud, waste, or abuse to the office or the fraud unit.

    (b) 

    (i)  The reporting exception in this Subsection (1)(b) does not apply to fraud and abuse. Suspected fraud and abuse shall be reported in accordance with Subsection (1).

    (ii)  If a person described in Subsection (1)(a) reasonably believes that the suspected waste is a mistake, and is not intentional or knowing, the person may first report the suspected waste to the provider, health care professional, or compliance officer for the provider or health care professional.

    (iii)  The person described in Subsection (1)(b)(ii) shall report the suspected waste to the office or the fraud unit unless, within 30 days after the day on which the person reported the suspected waste to the provider, health care professional, or compliance officer, the provider, health care professional, or compliance officer demonstrates to the person that the suspected waste has been corrected.
  • (2)  A person who makes a report under Subsection (1) may request that the person’s name not be released in connection with the investigation.

    (3)  If a request is made under Subsection (2), the person’s identity may not be released to any person or entity other than the office, the fraud unit, or law enforcement, unless a court of competent jurisdiction orders that the person’s identity be released.

    Renumbered and Amended by Chapter 12, 2013 General Session
    Amended by Chapter 359, 2013 General Session