As used in the Medicaid Fraud Act:
A. "benefit" means money, treatment, services, goods or anything of value authorized under the program;
B. "claim" means any communication, whether oral, written, electronic or magnetic, that identifies a treatment, good or service as reimbursable under the program;
C. "cost document" means any cost report or similar document that states income or expenses and is used to determine a cost reimbursement based rate of payment for a provider under the program;
D. "covered person" means an individual who is entitled to receive health care benefits from a managed health care plan;
E. "department" means the human services department;
F. "entity" means a person other than an individual and includes corporations, partnerships, associations, joint-stock companies, unions, trusts, pension funds, unincorporated organizations, governments and political subdivisions thereof and nonprofit organizations;
G. "great physical harm" means physical harm of a type that causes physical loss of a bodily member or organ or functional loss of a bodily member or organ for a prolonged period of time;
H. "great psychological harm" means psychological harm that causes mental or emotional incapacitation for a prolonged period of time or that causes extreme behavioral change or severe physical symptoms or that requires psychological or psychiatric care;
I. "health care official" means:
(1) an administrator, officer, trustee, fiduciary, custodian, counsel, agent or employee of a managed care health plan;
(2) an officer, counsel, agent or employee of an organization that provides, proposes to or contracts to provide services to a managed health care plan; or
(3) an official, employee or agent of a state or federal agency with regulatory or administrative authority over a managed health care plan;
J. "managed health care plan" means a government-sponsored health benefit plan that requires a covered person to use, or creates incentives, including financial incentives, for a covered person to use health care providers managed, owned, under contract with or employed by a health care insurer or provider service network. A "managed health care plan" includes the health care services offered by a health maintenance organization, preferred provider organization, health care insurer, provider service network, entity or person that contracts to provide or provides goods or services that are reimbursed by or are a required benefit of a state or federally funded health benefit program, or any person or entity who contracts to provide goods or services to the program;
K. "person" includes individuals, corporations, partnerships and other associations;
L. "physical harm" means an injury to the body that causes pain or incapacitation;
M. "program" means the medical assistance program authorized under Title XIX of the federal Social Security Act, 42 U.S.C. 1396, et seq. and implemented under Section 27-2-12 NMSA 1978;
N. "provider" means any person who has applied to participate or who participates in the program as a supplier of treatment, services or goods;
O. "psychological harm" means emotional or psychological damage of such a nature as to cause fear, humiliation or distress or to impair a person's ability to enjoy the normal process of his life;
P. "recipient" means any individual who receives or requests benefits under the program;
Q. "records" means any medical or business documentation, however recorded, relating to the treatment or care of any recipient, to services or goods provided to any recipient or to reimbursement for treatment, services or goods, including any documentation required to be retained by regulations of the program; and
R. "unit" means the medicaid fraud control unit or any other agency with power to investigate or prosecute fraud and abuse of the program.
History: Laws 1989, ch. 286, § 2; 1997, ch. 98, § 2.
The 1997 amendment, effective June 20, 1997, added Subsections D, F, I, and J, and redesignated the remaining subsections accordingly; deleted "providers" following "medicaid" in Subsection R; and made stylistic changes throughout the section.
Structure 2021 New Mexico Statutes
Chapter 30 - Criminal Offenses
Section 30-44-1 - Short title.
Section 30-44-2 - Definitions.
Section 30-44-3 - Power to investigate and enforce civil remedies and prosecute criminal actions.
Section 30-44-4 - Falsification of documents; defined; penalties.
Section 30-44-5 - Failure to retain records; defined; penalties.
Section 30-44-6 - Obstruction of investigation; defined; penalty.
Section 30-44-7 - Medicaid fraud; defined; investigation; penalties.
Section 30-44-8 - Civil penalties; created; enumerated; presumption; limitation of action.