Section 30-40-5 – Unlawful seeking [of] payment from public assistance recipients.
A. Unlawful seeking [of] payment from public assistance recipients consists of knowingly seeking payment from recipients or their families for any unpaid portion of a bill for which reimbursement has been or will be received from the human services department or for claims or services denied by the human services department because of provider [the […]
Section 30-40-6 – Failure to reimburse the human services department upon receipt of third party payment.
A. Failure to reimburse the human services department upon receipt of third party payment consists of knowing failure by a medicaid provider to reimburse the human services department or the department’s fiscal agent the amount of payment received from the department for services when the provider receives payment for the same services from a third […]
Section 30-40-7 – Failure to notify the department of receipt of anything of value from public assistance recipient.
Any employee of the human services department who knowingly receives anything of value, other than as provided by law, from either a recipient of public assistance or from the family of a public assistance recipient shall notify the department within ten days after such receipt on a form provided by the department. Whoever fails to […]
Section 30-40-1 – Failing to disclose facts or change of circumstances to obtain public assistance.
A. Failing to disclose facts or change of circumstances to obtain public assistance consists of a person knowingly failing to disclose a material fact known to be necessary to determine eligibility for public assistance or knowingly failing to disclose a change in circumstances for the purpose of obtaining or continuing to receive public assistance to […]
Section 30-40-2 – Unlawful use of food stamp identification card or medical identification card.
A. Unlawful use of food stamp identification card or medical identification card consists of the use of a food stamp or medical identification card by a person to whom it has not been issued, or who is not an authorized representative of the person to whom it has been issued, for a food stamp allotment. […]
Section 30-40-3 – Misappropriating public assistance.
A. Misappropriating public assistance consists of a public officer or public employee fraudulently misappropriating, attempting to misappropriate or aiding and abetting in the misappropriation of food stamp coupons, WIC checks pertaining to the special supplemental food program for women, infants and children administered by the human services department, food stamp or medical identification cards, public […]
Section 30-40-4 – Making or permitting a false claim for reimbursement for public assistance services.
A. Making or permitting a false claim for reimbursement of public assistance services consists of knowingly making, causing to be made or permitting to be made a claim for reimbursement for services provided to a recipient of public assistance for services not rendered or making a false material statement or forged signature upon any claim […]