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IN SB0559

Bill

Status

Passed

5/13/2013

Primary Sponsor

Ryan Mishler

Click for details

Origin

Senate

2013 Regular Session

AI Summary

  • 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

  • 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

  • Requires transportation providers enrolling as Medicaid providers to obtain $50,000 surety bonds for at least three years to cover potential false claims liability

  • 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

  • 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

Committee Referrals

Ways and Means3/12/2013
Tax and Fiscal Policy1/31/2013
Health and Provider Services1/14/2013

Full Bill Text

No bill text available