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IN SB0559
Bill
AI Summary
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Establishes the Medicaid False Claims and Whistleblower Protection Act, imposing civil penalties of $5,500-$11,000 plus up to three times damages for knowingly submitting false or fraudulent claims to the Medicaid program
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Creates whistleblower protections allowing private citizens to file qui tam lawsuits on behalf of the state, with recoveries ranging from 15-30% of proceeds depending on state intervention, plus attorney's fees
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Requires transportation providers enrolling as Medicaid providers to obtain $50,000 surety bonds for at least three years to cover potential false claims liability
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Authorizes state excise police to investigate electronic benefits transfer (EBT) fraud and requires disabling cash assistance access at casinos, liquor stores, firearms dealers, and adult entertainment establishments
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Mandates national criminal background checks for high-risk Medicaid provider applicants and makes individuals convicted of Medicaid fraud ineligible for assistance for 1-10 years depending on number of offenses
Legislative Description
Fraud.
Last Action
Public Law 197
5/13/2013