US Lawyer Database

Section 9 – Criminal penalties.

26-20-9. Criminal penalties. (1) (a) Except as provided in Subsection (1)(b) the culpable mental state required for a criminal violation of this chapter is knowingly, intentionally, or recklessly as defined in Section 76-2-103. (b) The culpable mental state required for a criminal violation of this chapter for kickbacks and bribes under Section 26-20-4 is knowingly […]

Section 9.5 – Civil penalties.

26-20-9.5. Civil penalties. (1) The culpable mental state required for a civil violation of this chapter is “knowing” or “knowingly” which: (a) means that person, with respect to information: (i) has actual knowledge of the information; (ii) acts in deliberate ignorance of the truth or falsity of the information; or (iii) acts in reckless disregard […]