Code of Virginia
Chapter 9 - Regulation of Medical Assistance
§ 32.1-321.2. Liability for excess benefits or payments obtained without intent to violate this article; recovery of Medical Assistance erroneously paid

Any person who, without intent to violate this article, obtains benefits or payments under medical assistance to which he is not entitled shall be liable for any excess benefits or payments received. If the recipient knew or reasonably should have known that he was not entitled to the excess benefits, he may also be liable for interest on the amount of the excess benefits or payments at the judgment rate as defined in § 6.2-302 from the date upon which such person knew or reasonably should have known that he had received excess benefits or payments to the date on which repayment is made to the Commonwealth. No person shall be liable for payment of interest, however, when excess benefits or payments were obtained as a result of errors made solely by the Department of Medical Assistance Services.
Any payment erroneously made on behalf of a recipient or former recipient of medical assistance may be recovered by the Department of Medical Assistance Services from the recipient or the recipient's income, assets or estate unless such property is otherwise exempted by state or federal law or regulation.
1986, c. 551.

Structure Code of Virginia

Code of Virginia

Title 32.1 - Health

Chapter 9 - Regulation of Medical Assistance

§ 32.1-310. Declaration of purpose; authority to audit records; authority to review complaints of abuse or neglect

§ 32.1-311. Repealed

§ 32.1-312. Fraudulently obtaining excess or attempting to obtain excess benefits or payments; penalty

§ 32.1-313. Liability for excess benefits or payments obtained without intent to violate chapter

§ 32.1-314. False statement or representation in applications for payment or for use in determining rights to payment; concealment of facts; penalty

§ 32.1-315. Solicitation or receipt of remuneration for certain services; offer or payment of remuneration for inducement of such services; penalty

§ 32.1-316. False statement or representation as to conditions or operations of institution or facility; penalty

§ 32.1-317. Collecting excess payment for services; charging, soliciting, accepting or receiving certain consideration as precondition for admittance to facility or requirement for continued stay; penalty

§ 32.1-318. Knowing failure to deposit, transfer or maintain patient trust funds in separate account; penalty

§ 32.1-319. Written verification of application, statement or form; penalty for false or misleading information

§ 32.1-319.1. Department to establish pilot program to use data analytics to mitigate risk of improper payments

§ 32.1-320. Duties of Attorney General; medical services providers audit and investigation unit

§ 32.1-321. Prosecution of cases

§ 32.1-321.01. Exemptions from disclosure

§ 32.1-321.1. Powers and duties of Department

§ 32.1-321.2. Liability for excess benefits or payments obtained without intent to violate this article; recovery of Medical Assistance erroneously paid

§ 32.1-321.3. Fraudulently obtaining benefits; liability for fraudulently issued benefits; civil action to recover; penalty

§ 32.1-321.4. False statement or representation in applications for eligibility or for use in determining rights to benefits; concealment of facts; criminal penalty

§ 32.1-322. Repealed