(a) As used in this section, “healthcare plan” means a publicly or privately funded program or organization that is formed to provide or pay for healthcare goods or services, including without limitation:
(1) Health insurance plans;
(2) Managed care organization plans;
(3) Risk-based provider plans;
(4) The Arkansas Medicaid Program;
(5) The Social Security Disability Insurance program; and
(6) The Medicare program.
(b) A person commits healthcare fraud if, with a purpose to defraud a healthcare plan, the person provides materially false information or omits material information in support of:
(1) An application for membership or eligibility for a healthcare plan;
(2) A claim for payment or reimbursement as a member or provider in a healthcare plan; or
(3) A prior claim for payment or to justify payments previously received from a healthcare plan for healthcare goods or services during the course of an audit or investigation conducted by the Office of Medicaid Inspector General or a healthcare oversight agency with jurisdiction to audit, investigate, or prosecute any form of healthcare fraud.
(c) Healthcare fraud is a:
(1) Class A misdemeanor if the aggregate amount of the healthcare fraud in any period of twelve (12) months is less than two thousand five hundred dollars ($2,500);
(2) Class C felony if the aggregate amount of the healthcare fraud in any period of twelve (12) months is two thousand five hundred dollars ($2,500) or more but less than five thousand dollars ($5,000);
(3) Class B felony if the aggregate amount of the healthcare fraud in any period of twelve (12) months is five thousand dollars ($5,000) or more but less than twenty-five thousand dollars ($25,000); and
(4) Class A felony if the aggregate amount of the healthcare fraud in any period of twelve (12) months is twenty-five thousand dollars ($25,000) or more.
Structure Arkansas Code
Subtitle 4 - Offenses Against Property
Chapter 37 - Forgery and Fraudulent Practices
Subchapter 2 - Offenses Generally
§ 5-37-202. Falsifying a business record
§ 5-37-203. Defrauding a secured creditor
§ 5-37-204. Fraud in insolvency
§ 5-37-205. Issuing a false financial statement
§ 5-37-206. Receiving a deposit in a failing financial institution
§ 5-37-207. Fraudulent use of a credit card or debit card
§ 5-37-208. Criminal impersonation
§ 5-37-209. Criminal possession of a forgery device
§ 5-37-210. Obtaining a signature by deception
§ 5-37-211. Defrauding a judgment creditor
§ 5-37-212. Unlawfully using a slug
§ 5-37-213. Criminal simulation
§ 5-37-214. Fraud — Aggregation of amounts
§ 5-37-215. Fraudulently filing a Uniform Commercial Code financing statement
§ 5-37-216. Defrauding a prospective adoptive parent
§ 5-37-219. Unlawful possession of a skimmer
§ 5-37-226. Filing instruments affecting title or interest in real property
§ 5-37-227. Financial identity fraud — Nonfinancial identity fraud — Restitution — Venue