South Dakota § 22-45-6 Failure to keep necessary records upon which claim is based--Violation a misdemeanor.

South Dakota Statutes

§ 22-45-6 — Failure to keep necessary records upon which claim is based--Violation a misdemeanor.

South Dakota·Title 22 CRIMES·Ch. 22-45 UNLAWFULLY OBTAINING BENEFITS OR PAYMENTS FROM MEDICAL ASSISTANCE PROGRAM

A person commits an offense if he:

(1)Having submitted a claim for or received payment for a good or a service under the program, intentionally fails to maintain such records as are necessary to disclose fully the nature of all a good or a service for which a claim was submitted or payment was received, or such records as are necessary to disclose fully all income and expenditures upon which rates of payment were based, for a period of at least six years following the date on which payment was received; or (2) Knowingly destroys such records within six years from the date payment was received. A violation of this section is a Class 1 misdemeanor.

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A person commits an offense if he: (1) Having submitted a claim for or received payment for a good or a service under the program, intentionally fails to maintain such records as are necessary to disclose fully the nature of all a good or a service for which a claim was submitted or payment was received, or such records as are necessary to disclose fully all income and expenditures upon which rates of payment were based, for a period of at least six years following the date on which payment was received; or (2) Knowingly destroys such records within six years from the date payment was received. A violation of this section is a Class 1 misdemeanor.

South Dakota § 22-45-6 (Failure to keep necessary records upon which claim is based--Violation a misdemeanor.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.