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CT SB01165

Bill

Status

Introduced

3/10/2011

Primary Sponsor

Judiciary Committee

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Origin

Senate

2011 General Assembly

AI Summary

  • Establishes criminal liability for Medicare and Medicaid fraud when conduct or results occur within Connecticut, or when out-of-state conduct constitutes attempt, conspiracy, or solicitation related to in-state fraud
  • Defines Medicare or Medicaid fraud to include crimes involving fraud in these federal programs, including vendor fraud related to Medicare or Medicaid
  • Allows corporations, LLCs, partnerships, and unincorporated associations to be convicted of Medicare or Medicaid fraud when committed by agents on behalf of the entity or authorized by high managerial agents
  • Provides an affirmative defense if a defendant exercised due diligence to prevent the crime and imposes the same penalties on convicted agents and corporations as individuals would face
  • Takes effect October 1, 2011

Legislative Description

An Act Concerning Medicare And Medicaid Fraud.

Last Action

Favorable Report, Tabled for the Calendar, Senate

5/24/2011

Committee Referrals

Human Services5/19/2011
Judiciary3/10/2011

Full Bill Text

No bill text available