§ 1131. Criminal penalties
199 words·~1 min read·
/usc/title-29/section-1131A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
(a)Any person who willfully violates any provision of part 1 of this subtitle, or any regulation or order issued under any such provision, shall upon conviction be fined not more than $100,000 or imprisoned not more than 10 years, or both; except that in the case of such violation by a person not an individual, the fine imposed upon such person shall be a fine not exceeding $500,000.
(b)Any person that violates section 1149 of this title shall upon conviction be imprisoned not more than 10 years or fined under title 18, or both.
(Pub. L. 93–406, title I, § 501, Sept. 2, 1974, 88 Stat. 891; Pub. L. 107–204, title IX, § 904, July 30, 2002, 116 Stat. 805; Pub. L. 111–148, title VI, § 6601(b), Mar. 23, 2010, 124 Stat. 779.)
Connections69 cite this · traces to 2
Cited by 69 sections · top 59
public-private-law
statutes-at-large
- Public Law 93–406
- Public Law 95–431Making appropriations for the Departments of State, Justice, and Commerce, the Judiciary, and related agencies for the fiscal year ending September 30, 1979, and for other purposes
- Public Law 107–204To protect investors by improving the accuracy and reliability of corporate disclosures made pursuant to the securities laws, and for other purposes
- Public Law 116–260Making consolidated appropriations for the fiscal year ending September 30, 2021, providing coronavirus emergency response and relief, and for other purposes
- Public Law 107–134To amend the Internal Revenue Code of 1986 to provide tax relief for victims of the terrorist attacks against the United States, and for other purposes
- Public Law 111–148Entitled The Patient Protection and Affordable Care Act
- Public Law 117–328Making consolidated appropriations for the fiscal year ending September 30, 2023, and for providing emergency assistance for the situation in Ukraine, and for other purposes
- Public Law 105–92To amend title I of the Employee Retirement Income Security Act of 1974 to encourage retirement income savings
U.S. Code
register
- NoticesNotice of proposed amendments to sentencing guidelines, policy statements, and commentary
- NoticesProposed rules
- Rules and RegulationsFinal rules
- NoticesNotice of (1) submission to Congress of amendments to the sentencing guidelines effective November 1, 2011; and (2) request for comment
- Rules and RegulationsFinal rules
- Presidential DocumentsProposed rule
statute-compilations
- Sec. 6605ENABLING THE DEPARTMENT OF LABOR TO ISSUE ADMINISTRATIVE SUMMARY CEASE AND DESIST ORDERS AND SUMMARY SEIZURES ORDERS AGAINST PLANS THAT ARE IN FINANCIALLY HAZARDOUS CONDITION
- Sec. 10606HEALTH CARE FRAUD ENFORCEMENT
- Sec. 6601PROHIBITION ON FALSE STATEMENTS AND REPRESENTATIONS
- Sec. 6604APPLICABILITY OF STATE LAW TO COMBAT FRAUD AND ABUSE
bill
- Sec. 903Prohibition of employee benefits duplicative of benefits under State health security programs; coordination in case of workers’ compensation
- Sec. 224Enforcement provisions relating to association health plans
- Sec. 453Enforcement provisions relating to association health plans
- Sec. 623Enforcement provisions relating to association health plans
- Sec. 224Enforcement provisions relating to association health plans
- Sec. 4Ensuring coverage of specific benefits
- Sec. 401Plan audit quality improvement
- Sec. 4Ensuring coverage of specific benefits
- Sec. 2Providing information to employees and prospective employees
- Sec. 903Prohibition of employee benefits duplicative of benefits under State health security programs; coordination in case of workers’ compensation
- Sec. 214Enforcement provisions relating to association health plans
- Sec. 453Enforcement provisions relating to association health plans
- Sec. 4Enforcement provisions relating to association health plans
- Sec. 214Enforcement provisions relating to association health plans
- Sec. 403Enforcement provisions relating to association health plans
- Sec. 4Enforcement provisions relating to association health plans
- Sec. 4Enforcement provisions relating to association health plans
- Sec. 4Enforcement provisions relating to association health plans
- Sec. 4Enforcement provisions relating to association health plans
- Sec. 453Enforcement provisions relating to association health plans
- Sec. 801Prohibition of employee benefits duplicative of benefits under the Universal Medicare Program; coordination in case of workers’ compensation
- Sec. 403Enforcement provisions relating to association health plans
- Sec. 123Enforcement provisions relating to association health plans
- Sec. 801Prohibition of employee benefits duplicative of benefits under the Medicare for All Program; coordination in case of workers’ compensation
- Sec. 801Prohibition of employee benefits duplicative of benefits under the Universal Medicare Program; coordination in case of workers’ compensation
- Sec. 3Preventing certain cases of balance billing
- Sec. 213Enforcement provisions relating to association health plans
- Sec. 801Prohibition of employee benefits duplicative of benefits under the Medicare for All Program; coordination in case of workers’ compensation
- Sec. 801Prohibition of employee benefits duplicative of benefits under the Medicare for All Program; coordination in case of workers’ compensation
- Sec. 801Prohibition of employee benefits duplicative of benefits under the Medicare for All Program; coordination in case of workers’ compensation
- Sec. 801Prohibition of employee benefits duplicative of benefits under the Medicare for All Program; coordination in case of workers’ compensation
- Sec. 2Increasing penalties for group health plans and health insurance issuers for practices that violate balance billing requirements
- Sec. 2Increasing penalties for group health plans and health insurance issuers for practices that violate balance billing requirements
- Sec. 801Prohibition of employee benefits duplicative of benefits under the Medicare for All Program; coordination in case of workers’ compensation
- Sec. 2Increasing penalties for group health plans and health insurance issuers for practices that violate balance billing requirements
- Sec. 801Prohibition of employee benefits duplicative of benefits under the Medicare for All Program; coordination in case of workers’ compensation
Traces to 2 documents
8 references not yet in our index
- Pub. L. 93–406, title I, § 501
- 88 Stat. 891
- Pub. L. 107–204, title IX, § 904
- 116 Stat. 805
- Pub. L. 111–148, title VI, § 6601(b)
- 124 Stat. 779
- Pub. L. 111–148
- Pub. L. 107–204
Citation graph
cites case law
§ 1131
Criminal penalties
Bills×36
Stat.×12
Fed. Reg.×10
Stat. Comp.×5
U.S.C.×4
Pub. L.×2
Pub. L.Pub. L. 93–406, title I, § 501
Stat.88 Stat. 891
Pub. L.Pub. L. 107–204, title IX, § 904
Stat.116 Stat. 805
Pub. L.Pub. L. 111–148, title VI, § 6601(b)
Cites 10 · showing 7Cited by 69 across 6 sources