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18 U.S.C. § 24 — Definitions relating to Federal health care offense
Federal law — U.S. Code and appendices · legal_authorities
**(a)** As used in this title, the term “Federal health care offense” means a violation of, or a criminal conspiracy to violate—
(1) section 669, 1035, 1347, or 1518 of this title or section 1128B of the Social Security Act ([42 U.S.C. 1320a–7b](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section1320a–7b&num=0&edition=prelim)); or
(2) section 287, 371, 664, 666, 1001, 1027, 1341, 1343, 1349, or 1954 of this title section 301 of the Federal Food, Drug, and Cosmetic Act ([21 U.S.C. 331](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title21-section331&num=0&edition=prelim)), or section 501 of the Employee Retirement Income Security Act of 1974 ([29 U.S.C. 1131](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title29-section1131&num=0&edition=prelim)), or section 411, 518, or 511 of the Employee Retirement Income Security Act of 1974,,11 So in original. The second comma probably should follow “1954 of this title”. if the violation or conspiracy relates to a health care benefit program.
**(b)** As used in this title, the term “health care benefit program” means any public or private plan or contract, affecting commerce, under which any medical benefit, item, or service is provided to any individual, and includes any individual or entity who is providing a medical benefit, item, or service for which payment may be made under the plan or contract.
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Source file: Laws/federal/codes/united-states-code/title-18/section-24-definitions-relating-to-federal-health-care-offense--6e40e34392.md
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Source location: Title 18, Chapter 1, § 24; chapter-001-general-provisions.md
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**(a)** As used in this title, the term “Federal health care offense” means a violation of, or a criminal conspiracy to violate—
(1) section 669, 1035, 1347, or 1518 of this title or section 1128B of the Social Security Act ([42 U.S.C. 1320a–7b](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section1320a–7b&num=0&edition=prelim)); or
(2) section 287, 371, 664, 666, 1001, 1027, 1341, 1343, 1349, or 1954 of this title section 301 of the Federal Food, Drug, and Cosmetic Act ([21 U.S.C. 331](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title21-section331&num=0&edition=prelim)), or section 501 of the Employee Retirement Income Security Act of 1974 ([29 U.S.C. 1131](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title29-section1131&num=0&edition=prelim)), or section 411, 518, or 511 of the Employee Retirement Income Security Act of 1974,,11 So in original. The second comma probably should follow “1954 of this title”. if the violation or conspiracy relates to a health care benefit program.
**(b)** As used in this title, the term “health care benefit program” means any public or private plan or contract, affecting commerce, under which any medical benefit, item, or service is provided to any individual, and includes any individual or entity who is providing a medical benefit, item, or service for which payment may be made under the plan or contract.
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Making or causing to be made false statements or representations** Whoever—
(1) knowingly and willfully makes or causes to be made any false statement or representation of a material fact in any application for any benefit or payment under a Federal health care program (as defined in subsection (f)),
(2) at any time knowingly and willfully makes or causes to be made any false statement or representation of a material fact for use in determining rights to such benefit or payment,
(3) having knowledge of the occurrence of any event affecting (A) his initial or continued right to any such benefit or payment, or (B) the initial or continued right to any such benefit or payment of any other individual in whose behalf he has applied for or is receiving such benefit or payment, conceals or fails to disclose such event with an intent fraudulently to secure such benefit or payment either in a greater amount or quantity than is due or when no such benefit or payment is authorized,
(4) having made application to receive any such benefit or payment for the use and benefit of another and having received it, knowingly and willfully converts such benefit or payment or any part thereof to a use other than for the use and benefit of such other person,
(5) presents or causes to be presented a claim for a physician’s service for which payment may be made under a Federal health care program and knows that the individual who furnished the service was not licensed as a physician, or
(6) for a fee knowingly and willfully counsels or assists an individual to dispose of assets (including by any transfer in trust) in order for the individual to become eligible for medical assistance under a State plan under subchapter XIX, if disposing of the assets results in the imposition of a per
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Federal law — U.S. Code and appendices · legal_authorities
The following acts and the causing thereof are prohibited:
**(a)** The introduction or delivery for introduction into interstate commerce of any food, drug, device, tobacco product, or cosmetic that is adulterated or misbranded.
**(b)** The adulteration or misbranding of any food, drug, device, tobacco product, or cosmetic in interstate commerce.
**(c)** The receipt in interstate commerce of any food, drug, device, tobacco product, or cosmetic that is adulterated or misbranded, and the delivery or proffered delivery thereof for pay or otherwise.
**(d)** The introduction or delivery for introduction into interstate commerce of any article in violation of section 344, 350d, 355,,11 So in original. 360bbb–3, or 364c of this title.
**(e)** The refusal to permit access to or copying of any record as required by section 350a, 350c, 350f(j), 350e, 354, 360bbb–3, 364a, 373, 374(a), 379aa, or 379aa–1 of this title; or the failure to establish or maintain any record, or make any report, required under section 350a, 350c(b), 350f, 350e, 354, 355(i) or (k), 360b(a)(4)(C), 360b(j), (l) or (m), 360ccc–1(i), 360e(f), 360i, 360bbb–3, 364a, 364g, 379aa, 379aa–1, 387i, or 387t of this title or the refusal to permit access to or verification or copying of any such required record; or the violation of any recordkeeping requirement under section 2223 22 See References in Text note below. of this title (except when such violation is committed by a farm).
**(f)** The refusal to permit entry or inspection as authorized by [section 374 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title21-section374&num=0&edition=prelim).
**(g)** The manufacture within any Territory of any food, drug, device, tobacco product, or cosmetic that is adulterated or misbranded.
*
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Federal law — U.S. Code and appendices · legal_authorities
**(a)** Any person who willfully violates any provision of part 1 of this subtitle, or any regulation or order issued under any such provision, shall upon conviction be fined not more than $100,000 or imprisoned not more than 10 years, or both; except that in the case of such violation by a person not an individual, the fine imposed upon such person shall be a fine not exceeding $500,000.
**(b)** Any person that violates [section 1149 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title29-section1149&num=0&edition=prelim) shall upon conviction be imprisoned not more than 10 years or fined under title 18, or both.
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Federal law — U.S. Code and appendices · legal_authorities
Page 19
TITLE 18—CRIMES AND CRIMINAL PROCEDURE
§ 27
1 So in original. No section 22 has been enacted.
2 So in original. Probably should be followed by a comma.
1 So in original. The second comma probably should follow
‘‘1954 of this title’’.
1 So in original. Probably should be followed by a period.
§ 23.1 Court of the United States defined
As used in this title, except where otherwise
expressly provided 2
the term ‘‘court of the
United States’’ includes the District Court of
Guam, the District Court for the Northern Mar-
iana Islands, and the District Court of the Vir-
gin Islands.
(Added Pub. L. 103–322, title XXXII, § 320914(a),
Sept. 13, 1994, 108 Stat. 2128.)
§ 24. Definitions relating to Federal health care
offense
(a) As used in this title, the term ‘‘Federal
health care offense’’ means a violation of, or a
criminal conspiracy to violate—
(1) section 669, 1035, 1347, or 1518 of this title
or section 1128B of the Social Security Act (42
U.S.C. 1320a–7b); or
(2) section 287, 371, 664, 666, 1001, 1027, 1341,
1343, 1349, or 1954 of this title section 301 of the
Federal Food, Drug, and Cosmetic Act (21
U.S.C. 331), or section 501 of the Employee Re-
tirement Income Security Act of 1974 (29
U.S.C. 1131), or section 411, 518, or 511 of the
Employee Retirement Income Security Act of
1974,,1 if the violation or conspiracy relates to
a health care benefit program.
(b) As used in this title, the term ‘‘health care
benefit program’’ means any public or private
plan or contract, affecting commerce, under
which any medical benefit, item, or service is
provided to any individual, and includes any in-
dividual or entity who is providing a medical
benefit, item, or service for which payment may
be made under the plan or contract.
(Added Pub. L. 10
Source: Supplied 2024 U.S. Code historical extraction · 18 U.S.C. § 24
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Federal law — U.S. Code and appendices · legal_authorities
Page 47
TITLE 21—FOOD AND DRUGS
§ 331
1 So in original.
2 See References in Text note below.
§ 321c. Nonfat dry milk; ‘‘milk’’ defined
For the purposes of the Federal Food, Drug,
and Cosmetic Act of June 26, 1938, (ch. 675, sec.
1, 52 Stat. 1040) [21 U.S.C. 301 et seq.] nonfat dry
milk is the product resulting from the removal
of fat and water from milk, and contains the
lactose, milk proteins, and milk minerals in the
same relative proportions as in the fresh milk
from which made. It contains not over 5 per cen-
tum by weight of moisture. The fat content is
not over 11⁄2 per centum by weight unless other-
wise indicated.
The term ‘‘milk’’, when used herein, means
sweet milk of cows.
(Mar. 2, 1944, ch. 77, 58 Stat. 108; July 2, 1956, ch.
495, 70 Stat. 486.)
Editorial Notes
REFERENCES IN TEXT
The Federal Food, Drug, and Cosmetic Act of June 26,
1938 (ch. 675, sec. 1, 52 Stat. 1040), referred to in text,
probably means act June 25, 1938, ch. 675, 52 Stat. 1040,
which is classified generally to this chapter (§ 301 et
seq.). For complete classification of this Act to the
Code, see section 301 of this title and Tables.
CODIFICATION
Section was not enacted as a part of the Federal
Food, Drug, and Cosmetic Act which comprises this
chapter, but was made applicable thereto.
AMENDMENTS
1956—Act July 2, 1956, substituted ‘‘nonfat dry milk’’
for ‘‘nonfat dry milk solids or defatted milk solids’’.
§ 321d. Market names for catfish and ginseng
(a) Catfish labeling
(1) In general
Notwithstanding any other provision of law,
for purposes of the Federal Food, Drug, and
Cosmetic Act (21 U.S.C. 301 et seq.)—
(A) the term ‘‘catfish’’ may only be consid-
ered to be a common or usual name (or part
thereof) for fish classified within the family
Ictaluridae;
Source: Supplied 2024 U.S. Code historical extraction · 21 U.S.C. § 331
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Federal law — U.S. Code and appendices · legal_authorities
Page 534
TITLE 29—LABOR
§ 1131
would be and if such provision of services
was not, at the time of such provision, a pro-
hibited transaction (within the meaning of
section 503(b) of title 26) or the cor-
responding provisions of prior law; or
(5) the sale, exchange, or other disposition of
property which is owned by a plan on June 30,
1974, and all times thereafter, to a party in in-
terest, if such plan is required to dispose of
such property in order to comply with the pro-
visions of section 1107(a) of this title (relating
to the prohibition against holding excess em-
ployer securities and employer real property),
and if the plan receives not less than adequate
consideration.
(d) Any election, or failure to elect, by a dis-
qualified person under section 2003(c)(1)(B) of
this Act shall be treated for purposes of this
part (but not for purposes of section 1144 of this
title) as an act or omission occurring before the
effective date of this part.
(e) The preceding provisions of this section
shall not apply with respect to amendments
made to this part in provisions enacted after
September 2, 1974.
(Pub. L. 93–406, title I, § 414, Sept. 2, 1974, 88 Stat.
889; Pub. L. 101–239, title VII, § 7894(e)(6), (h)(4),
Dec. 19, 1989, 103 Stat. 2450, 2451.)
Editorial Notes
REFERENCES IN TEXT
Section 2003(c)(1)(B) of this Act, referred to in subsec.
(d), is section 2003(c)(1)(B) of Pub. L. 93–406, which is set
out as an Effective Date; Savings Provisions note under
section 4975 of Title 26, Internal Revenue Code.
AMENDMENTS
1989—Subsec. (c)(2). Pub. L. 101–239, § 7894(e)(6), sub-
stituted ‘‘Internal Revenue Code of 1986’’ for ‘‘Internal
Revenue Code of 1954’’, which for purposes of codifica-
tion was translated as ‘‘title 26’’ thus requiring no
change in t
Source: Supplied 2024 U.S. Code historical extraction · 29 U.S.C. § 1131
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Establishment; criteria for regulations; requirements for hospitals** For the purposes of reporting the cost of services provided by, of planning, and of measuring and comparing the efficiency of and effective use of services in, hospitals, skilled nursing facilities, intermediate care facilities, home health agencies, health maintenance organizations, and other types of health services facilities and organizations to which payment may be made under this chapter, the Secretary shall establish by regulation, for each such type of health services facility or organization, a uniform system for the reporting by a facility or organization of that type of the following information:
(1) The aggregate cost of operation and the aggregate volume of services.
(2) The costs and volume of services for various functional accounts and subaccounts.
(3) Rates, by category of patient and class of purchaser.
(4) Capital assets, as defined by the Secretary, including (as appropriate) capital funds, debt service, lease agreements used in lieu of capital funds, and the value of land, facilities, and equipment.
(5) Discharge and bill data.
The uniform reporting system for a type of health services facility or organization shall provide for appropriate variation in the application of the system to different classes of facilities or organizations within that type and shall be established, to the extent practicable, consistent with the cooperative system for producing comparable and uniform health information and statistics described in [section 242k(e)(1) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section242k/e/1&num=0&edition=prelim). In reporting under such a system, hospitals shall employ such chart of accounts, definitions, principles, and
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Federal law — U.S. Code and appendices · legal_authorities
Page 2598
TITLE 42—THE PUBLIC HEALTH AND WELFARE
§ 1320
chapter has made a finding (prior to making
such expenditure) that (A) such home is so de-
fective that continued occupancy is unwar-
ranted, (B) unless repairs are made to such
home, rental quarters will be necessary for
such individual, and (C) the cost of rental
quarters to take care of the needs of such indi-
vidual (including his spouse living with him in
such home and any other individual whose
needs were taken into account in determining
the need of such individual) would exceed
(over such time as the Secretary may specify)
the cost of repairs needed to make such home
habitable together with other costs attrib-
utable to continued occupancy of such home,
and
(2) no such expenditures were made for re-
pairing such home pursuant to any prior find-
ing under this section,
the amount paid to any such State for any quar-
ter under section 303(a), 1203(a), 1353(a), or
1383(a) of this title shall be increased by 50 per
centum of such expenditures, except that the ex-
cess above $500 expended with respect to any one
home shall not be included in determining such
expenditures.
(Aug. 14, 1935, ch. 531, title XI, § 1119, as added
Pub. L. 90–248, title II, § 209(a), Jan. 2, 1968, 81
Stat. 894; amended Pub. L. 104–193, title I,
§ 108(g)(5), Aug. 22, 1996, 110 Stat. 2168.)
Editorial Notes
REFERENCES IN TEXT
Section 1383(a) of this title, referred to in text, is a
reference to section 1383(a) of this title as it existed
prior to the general revision of this subchapter by Pub.
L. 92–603, title III, § 301, Oct. 30, 1972, 86 Stat. 1465, eff.
Jan. 1, 1974. The prior section (which is set out as a
note under section 1383 of this title) continues in effect
for Puerto Rico, Guam, and the Virgin Islands
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