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Unannotated Code of Maryland (Last Updated: May 16, 2014) |
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CRIMINAL LAW |
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TITLE 8. FRAUD AND RELATED CRIMES |
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SUBTITLE 5. PUBLIC FRAUD |
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PART II. MEDICAID FRAUD |
§ 8-516. Criminal penalty
Latest version.
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(a) Violation resulting in death. -- If a violation of this part results in the death of an individual, a person who violates a provision of this part is guilty of a felony and on conviction is subject to imprisonment not exceeding life or a fine not exceeding $ 200,000 or both.
(b) Violation resulting in serious injury. -- If a violation of this part results in serious injury to an individual, a person who violates a provision of this part is guilty of a felony and on conviction is subject to imprisonment not exceeding 20 years or a fine not exceeding $ 100,000 or both.
(c) Violation involving at least $1,000. -- If the value of the money, health care services, or other goods or services involved is $ 1,000 or more in the aggregate, a person who violates a provision of this part is guilty of a felony and on conviction is subject to imprisonment not exceeding 5 years or a fine not exceeding $ 100,000 or both.
(d) Other violations. -- A person who violates any other provision of this part is guilty of a misdemeanor and on conviction is subject to imprisonment not exceeding 3 years or a fine not exceeding $ 50,000 or both.
(e) Business entity violation. --
(1) In this subsection, "business entity" includes an association, firm, institution, partnership, and corporation.
(2) A business entity that violates a provision of this part is subject to a fine not exceeding:
(i) $ 250,000 for each felony; and
(ii) $ 100,000 for each misdemeanor.