North Dakota 2023-2024 Regular Session

North Dakota House Bill HB1435

Introduced
1/17/23  
Refer
1/17/23  
Refer
1/18/23  
Report Pass
2/14/23  
Engrossed
2/17/23  
Refer
2/20/23  
Report Pass
3/15/23  
Enrolled
3/20/23  

Caption

Medicaid fraud retention of records requirements; and to provide a penalty.

Impact

The adoption of HB 1435 is expected to tighten regulatory controls surrounding Medicaid in North Dakota. By enforcing stricter record-keeping requirements, the state hopes to reduce instances of fraud and ensure that Medicaid funds are used appropriately. This bill amends the North Dakota Century Code to establish clear guidelines on record retention, which is crucial for both the state authorities and healthcare providers. The changes could have a significant impact on how Medicaid providers operate, potentially requiring additional administrative efforts to comply with these new standards.

Summary

House Bill 1435 introduces new provisions regarding the retention of records in relation to the North Dakota Medicaid program. The bill mandates that individuals submitting claims or receiving payments under Medicaid must create and maintain specific records at the time the service is rendered. If individuals fail to comply with these requirements or destroy records improperly, they may face legal penalties, classified as a misdemeanor or a felony depending on the value involved. This aims to enhance accountability and transparency in Medicaid operations and deter fraudulent activities.

Sentiment

The sentiment around HB 1435 appears to be largely supportive within legislative circles, particularly among lawmakers who advocate for stronger measures against Medicaid fraud. Proponents argue that the bill is essential for ensuring the integrity of the state’s Medicaid program and protecting taxpayer funds. However, there may be concerns from healthcare providers regarding the administrative burden imposed by the new record-keeping mandates. Overall, the general mood indicates a consensus on the need to address fraud but acknowledges the challenges it may present to compliance for service providers.

Contention

While HB 1435 has garnered considerable support, there are points of contention related to its practical implications. Some legislators and stakeholders may express worries about the feasibility of implementing strict record-keeping protocols, particularly for smaller healthcare providers who may lack the resources for rigorous compliance. Additionally, defining the penalties for infractions could become a contentious issue, as some may argue that the punishments should be scaled in consideration of the violator's intent and impact. Such discussions highlight the ongoing need to balance effective fraud prevention with fair enforcement.

Companion Bills

No companion bills found.

Previously Filed As

ND SB2873

Medical records retention requirements; provide for.

ND HF416

A bill for an act relating to open meetings and open records, providing penalties, and making penalties applicable.(See HF 706.)

ND HB480

Provides relative to Medicaid fraud detection and prevention (RE INCREASE GF EX See Note)

ND HF2354

Medicaid fraud provisions added and modified, attorney general provided subpoena and enforcement authority, criminal penalties provided, conforming changes made, and money appropriated.

ND HB5

Provides for Medicaid eligibility determination functions and Medicaid fraud detection and prevention (Items #14 and 15)

ND SB1432

Relating to the investigation, prosecution, and punishment of criminal Medicaid fraud and certain other offenses related to Medicaid fraud; providing penalties.

ND HB2927

Public meetings; records; requirements; penalties

ND HB2079

In penalties, providing for the offense of fraudulent misrepresentation of a candidate; and imposing a penalty.

ND SB163

Real Property - Recordation and Land Records - Requirements

ND SB688

Relating to the investigation, prosecution, and punishment of criminal Medicaid fraud and certain other offenses related to Medicaid fraud; providing penalties.

Similar Bills

No similar bills found.