Virginia

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

Code of Virginia § 32.1-311. Repealed.

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

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

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

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

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

Code of Virginia § 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.

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

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

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

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

Code of Virginia § 32.1-320.1. Powers and duties of sworn unit investigators.

Code of Virginia § 32.1-321. Prosecution of cases.

Code of Virginia § 32.1-321.01. Exemptions from disclosure.

Code of Virginia § 32.1-321.1. Powers and duties of Department.

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

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

Code of Virginia § 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.

Code of Virginia § 32.1-322. Repealed.