22-45-6. Failure to keep necessary records upon which claim is based--Violation a misdemeanor.
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.
Source: SL 1986, ch 187, ยง6.
Structure South Dakota Codified Laws
Chapter 45 - Unlawfully Obtaining Benefits Or Payments From Medical Assistance Program
Section 22-45-1 - Definition of terms.
Section 22-45-2 - Action by which claimant commits an offense--Violation a felony.
Section 22-45-7 - Liability for receipt of payment by person not entitled thereto.
Section 22-45-10 - Use of other civil or criminal remedy not precluded.