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§ 22-45-7 Liability for receipt of payment by person not entitled thereto.

SD Codified L § 22-45-7 (2019) (N/A)
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22-45-7. Liability for receipt of payment by person not entitled thereto. Any person who receives payment for furnishing a good or a service under the program, which the person is not entitled to receive by reason of offenses under §§ 22-45-2 to 22-45-6, inclusive, may in addition to any other penalties provided by law, be liable for civil penalties of:

(1) Payment of interest on the amount of the excess payment at the rate provided for pursuant to the official state interest rates under § 54-3-16, category B, from the date upon which payment was made to the date upon which repayment is made to the program; and

(2) Payment of up to three times the amount of damages sustained, including the cost of investigation and litigation; and

(3) Payment in the sum of two thousand dollars for each false or fraudulent claim, statement, or representation submitted for providing a good or a service.

A criminal action need not be brought against the person for liability to attach under this section.

Source: SL 1986, ch 187, § 7.

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§ 22-45-6 Failure to keep necessary records upon which claim is based--Violation a misdemeanor.
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§ 22-45-8 Suspension or exclusion from participation as provider of person convicted of committing offense.