Browse Arkansas Code titles and sections
5-37-217. Healthcare fraud.
Arkansas Code — all titles (historical 2020) · legal_authorities
5-37-217. Healthcare fraud.
(a) As used in this section, “healthcare plan” means a publicly or privately funded program or organization that is formed to provide or pay for healthcare goods or services, including without limitation:
(1) Health insurance plans;
(2) Managed care organization plans;
(3) Risk-based provider plans;
(4) The Arkansas Medicaid Program;
(5) The Social Security Disability Insurance program; and
(6) The Medicare program.
(b) A person commits healthcare fraud if, with a purpose to defraud a healthcare plan, the person provides materially false information or omits material information in support of:
(1) An application for membership or eligibility for a healthcare plan;
(2) A claim for payment or reimbursement as a member or provider in a healthcare plan; or
(3) A prior claim for payment or to justify payments previously received from a healthcare plan for healthcare goods or services during the course of an audit or investigation conducted by the Office of Medicaid Inspector General or a healthcare oversight agency with jurisdiction to audit, investigate, or prosecute any form of healthcare fraud.
(c) Healthcare fraud is a:
(1) Class A misdemeanor if the aggregate amount of the healthcare fraud in any period of twelve (12) months is less than two thousand five hundred dollars ($2,500);
(2) Class C felony if the aggregate amount of the healthcare fraud in any period of twelve (12) months is two thousand five hundred dollars ($2,500) or more but less than five thousand dollars ($5,000);
(3) Class B felony if the aggregate amount of the healthcare fraud in any period of twelve (12) months is five thousand dollars ($5,000) or more but less than twenty-five thousand dollars ($25,000); and
(4) Class A felony if the aggreg
Source: Arkansas Code — historical release 78 (November 6, 2020) · 5-37-217
Stored review status: Historical 2020-11-06 source release; later amendments not reconciled; machine-extracted, not independently legally reviewed; source heading status: text_in_historical_source. A text match is a research starting point; applicability is not established.
Issuing source page ↗
Authority boundary: historical statutory source snapshot not current law.
Open the recorded source website ↗
Record provenance
Stable record: arkansas_code:legal_authorities:5-37-217
Source file: gov.ar.code.title.05.odt
Pages: Not recorded – Not recorded
Passage SHA-256: 90438c5727129594e1d362e8ac4b744a6059ccb71c0e966ee0057cc850160c25
Source location: content.xml paragraph 16402
Stored source content
5-37-217. Healthcare fraud.
(a) As used in this section, “healthcare plan” means a publicly or privately funded program or organization that is formed to provide or pay for healthcare goods or services, including without limitation:
(1) Health insurance plans;
(2) Managed care organization plans;
(3) Risk-based provider plans;
(4) The Arkansas Medicaid Program;
(5) The Social Security Disability Insurance program; and
(6) The Medicare program.
(b) A person commits healthcare fraud if, with a purpose to defraud a healthcare plan, the person provides materially false information or omits material information in support of:
(1) An application for membership or eligibility for a healthcare plan;
(2) A claim for payment or reimbursement as a member or provider in a healthcare plan; or
(3) A prior claim for payment or to justify payments previously received from a healthcare plan for healthcare goods or services during the course of an audit or investigation conducted by the Office of Medicaid Inspector General or a healthcare oversight agency with jurisdiction to audit, investigate, or prosecute any form of healthcare fraud.
(c) Healthcare fraud is a:
(1) Class A misdemeanor if the aggregate amount of the healthcare fraud in any period of twelve (12) months is less than two thousand five hundred dollars ($2,500);
(2) Class C felony if the aggregate amount of the healthcare fraud in any period of twelve (12) months is two thousand five hundred dollars ($2,500) or more but less than five thousand dollars ($5,000);
(3) Class B felony if the aggregate amount of the healthcare fraud in any period of twelve (12) months is five thousand dollars ($5,000) or more but less than twenty-five thousand dollars ($25,000); and
(4) Class A felony if the aggregate amount of the healthcare fraud in any period of twelve (12) months is twenty-five thousand dollars ($25,000) or more.
Cross-references
Connections may be documented source relationships, shared citations or nearby passages. Each explains its basis; a connection alone does not establish applicability to your situation.
No explicit source connection was found. This does not mean there are no relevant authorities.