Code Section | Description | Penalty |
---|---|---|
WELFARE & INSTITUTIONS CODE § 14014 (False Declaration as to Eligibility) |
|
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WELFARE & INSTITUTIONS CODE § 14107 (Fraudulent Claims) |
|
|
WELFARE & INSTITUTIONS CODE § 14107.2(a) (Kickbacks, Bribes or Rebates - Solicitation) |
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|
WELFARE & INSTITUTIONS CODE § 14107.2(b) (Kickbacks, Bribes or Rebates - Offer) |
|
|
PENAL CODE § 487 (Grand Theft) |
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PENAL CODE § 550(a)(5) (False Writing) |
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PENAL CODE § 550(a)(6) (False Health Care Benefit Claim) |
| When claim or amount at issue is $950 or less:
When claim or amount at issue exceeds $950:
|
PENAL CODE § 550(a)(7) (Claim for Unused Health Care Benefit) |
| When claim or amount at issue is $950 or less:
When claim or amount at issue exceeds $950:
|
Medi-Cal Fraud Laws (Criminal) (2024)
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