ENROLLED Page 1 of 2 CODING: Words in struck through type are deletions from existing law; words underscored are additions. Regular Session, 2010 HOUSE BILL NO. 1483 (Substitute for House Bill No. 1360 by Representative Wooton) BY REPRESENTATIVE WOOTON AN ACT1 To amend and reenact R.S. 22:1924(A)(1) and to enact R.S. 22:1924(A)(3), relative to2 insurance fraud; to provide definitions; to establish penalties for knowingly and3 willfully committing health care fraud; and to provide for related matters.4 Be it enacted by the Legislature of Louisiana:5 Section 1. R.S. 22:1924(A)(1) is hereby amended and reenacted and R.S.6 22:1924(A)(3) is hereby enacted to read as follows: 7 ยง1924. Prohibited activities and sanctions8 A.(1) Any person who, with the intent to injure, defraud, or deceive any9 insurance company, or the Department of Insurance, or any insured or other party in10 interest, or any third-party claimant commits any of the acts specified in Paragraph11 (2) or (3) of this Subsection is guilty of a felony and shall be subjected to a term of12 imprisonment, with or without hard labor, not to exceed five years, or a fine not to13 exceed five thousand dollars, or both, on each count and payment of restitution to the14 victim company of any insurance payments to the defendant that the court15 determines was not owed and the costs incurred by the victim company associated16 with the evaluation and defense of the fraudulent claim, including but not limited to17 the investigative costs, attorney fees, and court costs. However, if the benefit18 pursued does not exceed one thousand dollars, the term of imprisonment shall not19 exceed six months, or the fine shall not exceed one thousand dollars, or both, on each20 count.21 * * *22 (3)(a) Knowingly and willfully committing health care fraud shall be23 punishable as provided in Paragraph (1) of this Subsection.24 ENROLLEDHB NO. 1483 Page 2 of 2 CODING: Words in struck through type are deletions from existing law; words underscored are additions. (b) "Health care fraud" shall mean, in conjunction with the delivery of or1 payment for health care benefits, items, or services:2 (i) To execute a scheme or artifice to defraud any health care benefit3 program.4 (ii) To obtain, by means of fraudulent claims, or false or fraudulent5 pretenses, representations, or promises, any of the money or property owned by, or6 under the custody or control of, any health care benefit program.7 (c) For the purposes of this Paragraph, "knowingly and willfully" shall mean8 to continue with a practice, after written notice to cease such practice from a health9 care benefit program by certified mail, return receipt requested, except when the10 health care provider reasonably believes that such practice materially complies with11 coding or billing standards as issued by the American Medical Association, the12 United States Department of Health and Human Services, the Centers for Medicare13 and Medicaid Services, or the Louisiana Medicaid Program.14 * * *15 SPEAKER OF THE HOUSE OF REPRESENTATI VES PRESIDENT OF THE SENATE GOVERNOR OF THE STATE OF LOUISIANA APPROVED: