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18 U.S.C. § 24Definitions relating to Federal health care offense

submitted 30 years ago by Pub. L. 104-191 to r/title-18-CRIMES-AND-CRIMINAL-PROCEDURE · 183 words · no verdicts yet

in plain englishAI-generated · not legal advice

This section defines "Federal health care offense" and "health care benefit program." A "Federal health care offense" means violating, or conspiring to violate, specific listed crimes tied to health care. A "health care benefit program" is any public or private plan giving medical benefits or services to someone.

(a) In this title, "Federal health care offense" means violating, or conspiring to violate, either of two groups of laws — but only when the violation or conspiracy relates to a "health care benefit program." The first group is section 669, 1035, 1347, or 1518 of this title, or section 1128B of the Social Security Act. The second group is section 287, 371, 664, 666, 1001, 1027, 1341, 1343, 1349, or 1954 of this title; section 301 of the Federal Food, Drug, and Cosmetic Act; section 501 of the Employee Retirement Income Security Act of 1974; or section 411, 518, or 511 of the Employee Retirement Income Security Act of 1974. (b) In this title, "health care benefit program" means any public or private plan or contract, affecting commerce, under which a medical benefit, item, or service is provided to anyone. It also includes any individual or entity that provides a medical benefit, item, or service for which payment may be made under that plan or contract.
the actual law source: uscode.house.gov ↗public domain
(a)

As used in this title, the term “Federal health care offense” means a violation of, or a criminal conspiracy to violate—

(1)

section 669, 1035, 1347, or 1518 of this title or section 1128B of the Social Security Act (42 U.S.C. 1320a–7b); or

(2)

section 287, 371, 664, 666, 1001, 1027, 1341, 1343, 1349, or 1954 of this title section 301 of the Federal Food, Drug, and Cosmetic Act (21 U.S.C. 331), or section 501 of the Employee Retirement Income Security Act of 1974 (29 U.S.C. 1131), or section 411, 518, or 511 of the Employee Retirement Income Security Act of 1974,,1 if the violation or conspiracy relates to a health care benefit program.

(b)

As used in this title, the term “health care benefit program” means any public or private plan or contract, affecting commerce, under which any medical benefit, item, or service is provided to any individual, and includes any individual or entity who is providing a medical benefit, item, or service for which payment may be made under the plan or contract.

Source credit: (Added Pub. L. 104–191, title II, § 241(a), Aug. 21, 1996, 110 Stat. 2016; amended Pub. L. 111–148, title VI, § 6602, title X, § 10606(c), Mar. 23, 2010, 124 Stat. 780, 1008.)

history & why it existsrecord from the source credit
  • 1996Enacted · Pub. L. 104-191 · 110 Stat. 2016
  • 2010Amended · Pub. L. 111-148 · 124 Stat. 780, 1008

A history note hasn’t been published yet. The record shows enactment by Pub. L. 104-191 on 1996-08-21.

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