Act 72 of 1977 The Medicaid False Claim Act (400.601 - 400.615)

Act 72 of 1977 The Medicaid False Claim Act (400.601 - 400.615)

Section 400.601 Short Title.
Section 400.602 Definitions.
Section 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.
Section 400.604 Furnishing of Goods or Services; Kickbacks or Bribes; Payments or Rebates for Referrals; Felony; Penalty.
Section 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.
Section 400.606 Obtaining Payment or Allowance of False Claim; Felony; Penalty.
Section 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.
Section 400.608 Prosecution; Evidence; Rebuttable Presumptions.
Section 400.609 Persons Convicted 3 or More Times for Offense and Subsequently Convicted of Another Offense; Penalty.
Section 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.
Section 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.
Section 400.610b Recovery of Costs by Attorney General.
Section 400.610c Employment Action Against Employee Initiating, Assisting In, or Participating in Court Action; Prohibition; Violation; Liability of Employer.
Section 400.611 Filing and Prosecution of Action; Jurisdiction; Service of Process.
Section 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.
Section 400.613 Revocation of License of Residential Health Care Facility; Petition for Appointment of Receiver; Order; Appointment, Compensation, and Powers and Duties of Receiver.
Section 400.614 Statute of Limitations.
Section 400.615 Burden of Proof; Preponderance of Evidence.

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