22-45-6. Failure to keep necessary records upon which claim is based--Violation a misdemeanor.
117 words·~1 min read·
/sd/title-22/chapter-22-45/22-45-6A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
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.