21-5926. Definitions. As used in the Kansas medicaid fraud control act:
(a) "Aggregate amount of payments illegally claimed" means the greater of: (1) The actual pecuniary harm resulting from the offense; (2) the pecuniary harm that was intended to result from the offense; or (3) the intended pecuniary harm that would have been impossible or unlikely to occur, such as in a government sting operation or a fraud in which the claim exceeded the allowed value. The aggregate dollar amount of fraudulent claims submitted to the medicaid program shall constitute prima facie evidence of the amount of intended loss and is sufficient to establish the aggregate amount of payments illegally claimed, if not rebutted;
(b) "attorney general" means the attorney general, employees of the attorney general or authorized representatives of the attorney general;
(c) "benefit" means the receipt of money, goods, items, facilities, accommodations or anything of pecuniary value;
(d) "claim" means an electronic, electronic impulse, facsimile, magnetic, oral, telephonic or written communication that is utilized to identify any goods, service, item, facility or accommodation as reimbursable to the medicaid program, or its fiscal agents, or which states income or expense and is or may be used to determine a rate of payment by the medicaid program, or its fiscal agent;
(e) "fiscal agent" means any corporation, firm, individual, organization, partnership, professional association or other legal entity which, through a contractual relationship with the Kansas department of health and environment division of health care finance and thereby, the state of Kansas, receives, processes and pays claims under the medicaid program;
(f) "family member" means spouse, child, grandchild of any degree, parent, mother-in-law, father-in-law, grandparent of any degree, brother, brother-in-law, sister, sister-in-law, half-brother, half-sister, uncle, aunt, nephew or niece, whether biological, step or adoptive;
(g) "medicaid program" means the Kansas program of medical assistance for which federal or state moneys, or any combination thereof, are expended as administered by the Kansas department of health and environment division of health care finance, or its fiscal agent, or any successor federal or state, or both, health insurance program or waiver granted thereunder;
(h) "medically necessary" means for the purposes of the Kansas medicaid fraud control act only, any goods, service, item, facility, or accommodation, that a reasonable and prudent provider under similar circumstances would believe is appropriate for diagnosing or treating a recipient's condition, illness or injury;
(i) "pecuniary harm" means harm that is monetary or that otherwise is readily measurable in money, and does not include emotional distress, harm to reputation or other non-economic harm;
(j) "person" means any agency, association, corporation, firm, limited liability company, limited liability partnership, natural person, organization, partnership or other legal entity, the agents, employees, independent contractors, and subcontractors, thereof, and the legal successors thereto, and any official, employee or agent of a state or federal agency having regulatory or administrative authority over the medicaid program;
(k) "provider" means a person who has applied to participate in, who currently participates in, who has previously participated in, who attempts or has attempted to participate in the medicaid program, by providing or claiming to have provided goods, services, items, facilities or accommodations;
(l) "recipient" means an individual, either real or fictitious, in whose behalf any person claimed or received any payment or payments from the medicaid program, or its fiscal agent, whether or not any such individual was eligible for benefits under the medicaid program;
(m) "records" mean all written documents and electronic or magnetic data, including, but not limited to, medical records, X-rays, professional, financial or business records relating to the treatment or care of any recipient; goods, services, items, facilities or accommodations provided to any such recipient; rates paid for such goods, services, items, facilities or accommodations; and goods, services, items, facilities, or accommodations provided to nonmedicaid recipients to verify rates or amounts of goods, services, items, facilities or accommodations provided to medicaid recipients, as well as any records that the medicaid program, or its fiscal agents require providers to maintain;
(n) "sign" means to affix a signature, directly or indirectly, by means of handwriting, typewriter, stamp, computer impulse or other means; and
(o) "statement or representation" means an electronic, electronic impulse, facsimile, magnetic, oral, telephonic, or written communication that is utilized to identify any goods, service, item, facility or accommodation as reimbursable to the medicaid program, or its fiscal agent, or that states income or expense and is or may be used to determine a rate of payment by the medicaid program, or its fiscal agent.
History: L. 2010, ch. 136, § 151; L. 2014, ch. 89, § 1; July 1.
Structure Kansas Statutes
Chapter 21 - Crimes And Punishments
Article 59 - Crimes Affecting Government Functions
21-5904 Interference with law enforcement.
21-5905 Interference with the judicial process.
21-5906 Criminal disclosure of a warrant.
21-5907 Simulating legal process.
21-5908 Witness or victim intimidation; definitions.
21-5909 Intimidation of a witness or victim; aggravated intimidation of a witness or victim.
21-5910 Civil remedies; court orders authorized; penalties; pretrial release.
21-5911 Escape from custody; aggravated escape from custody.
21-5913 Obstructing apprehension or prosecution.
21-5914 Traffic in contraband in a correctional institution or care and treatment facility.
21-5915 Failure to appear; aggravated failure to appear.
21-5916 False signing of a petition.
21-5917 False impersonation; aggravated false impersonation.
21-5918 Dealing in false identification documents; vital records identity fraud.
21-5919 Performance of an unauthorized official act.
21-5920 Tampering with a public record.
21-5921 Tampering with public notice.
21-5923 Unlawful disclosure of authorized interception of wire, oral or electronic communications.
21-5924 Violation of a protective order; extended protective orders; penalties.
21-5925 Kansas medicaid fraud control act; citation.
21-5927 Making false claim, statement or representation to the medicaid program.
21-5928 Unlawful acts relating to the medicaid program.
21-5929 Obstruction of a medicaid fraud investigation.
21-5930 Failure to maintain adequate records.
21-5931 Destruction or concealment of records.
21-5933 Penalties; medicaid fraud reimbursement fund; medicaid fraud prosecution revolving fund.
21-5934 Other remedies available as provided by law.
21-5935 Failure to register an aircraft.
21-5936 Fraudulent aircraft registration.
21-5937 Fraudulent acts relating to aircraft identification numbers.
21-5938 Failure to report disappearance or death of child; penalties.
21-5939 Unlawful acts involving an automated sales suppression device.