FRAUDULENT PRACTICES
- Section 616D.350 - Definitions
- Section 616D.360 - Circumstances under which person is deemed to have knowledge of falsity or deemed to have made or caused certain action
- Section 616D.370 - False charges, representations and statements; penalty
- Section 616D.380 - Invoices containing false information; signature required; presumption
- Section 616D.390 - Certain acts relating to offer, payment, transfer, acceptance or solicitation of additional value prohibited; improper use of referral fees; exceptions; penalty
- Section 616D.400 - Failure to maintain and make available necessary records; penalty
- Section 616D.410 - Conspiracy to commit prohibited acts
- Section 616D.415 - Fraud; conspiracy to commit fraud; penalty
- Section 616D.420 - Provider of health care convicted of fraudulent practice prohibited from receiving or accepting payment for accident benefits; penalty
- Section 616D.430 - Civil penalties for person who receives payment or benefit to which person is not entitled
- Section 616D.440 - False claim for payment: Withholding by insurer of payment to provider of health care; procedure for withholding; appeal