Texas 2009 - 81st Regular

Texas House Bill HB3084 Latest Draft

Bill / Introduced Version Filed 02/01/2025

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                            81R11077 JSC-D
 By: Kent H.B. No. 3084


 A BILL TO BE ENTITLED
 AN ACT
 relating to the penalty for a false report or a failure to report in
 connection with certain recordkeeping requirements under the
 jurisdiction of the Department of State Health Services.
 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
 SECTION 1. Subchapter A, Chapter 435, Health and Safety
 Code, is amended by adding Section 435.015 to read as follows:
 Sec. 435.015.  FALSE REPORT; FAILURE TO REPORT; CRIMINAL
 PENALTY. (a)  A person commits an offense if the person
 intentionally:
 (1)  makes or causes to be made a false entry in an
 account, record, or memorandum kept by a person subject to this
 chapter;
 (2)  neglects or fails to make or cause to be made full
 entries in an account, record, or memorandum kept by a person
 subject to this chapter of all facts and transactions pertaining to
 the person's business;
 (3)  removes from the jurisdiction of this state or
 mutilates, alters, or otherwise falsifies documentary evidence of a
 person subject to this chapter; or
 (4)  refuses to submit to the department or to the
 department's authorized agent, for inspection and copying,
 documentary evidence in the person's possession or control of a
 person subject to this chapter.
 (b)  An offense under this section is punishable by a fine of
 not less than $1,000 or more than $5,000, imprisonment for not more
 than three years, or both.
 SECTION 2. Subchapter C, Chapter 436, Health and Safety
 Code, is amended by adding Section 436.041 to read as follows:
 Sec. 436.041.  FALSE REPORT; FAILURE TO REPORT; CRIMINAL
 PENALTY. (a)  A person commits an offense if the person
 intentionally:
 (1)  makes or causes to be made a false entry in an
 account, record, or memorandum kept by a person subject to this
 chapter;
 (2)  neglects or fails to make or cause to be made full
 entries in an account, record, or memorandum kept by a person
 subject to this chapter of all facts and transactions pertaining to
 the person's business;
 (3)  removes from the jurisdiction of this state or
 mutilates, alters, or otherwise falsifies documentary evidence of a
 person subject to this chapter; or
 (4)  refuses to submit to the director, to an
 authorized agent, or to a health authority, for inspection and
 copying, documentary evidence in the person's possession or control
 of a person subject to this chapter.
 (b)  An offense under this section is punishable by a fine of
 not less than $1,000 or more than $5,000, imprisonment for not more
 than three years, or both.
 SECTION 3. The change in law made by this Act applies only
 to an offense committed on or after the effective date of this Act.
 An offense committed before the effective date of this Act is
 covered by the law in effect when the offense was committed, and the
 former law is continued in effect for that purpose. For purposes of
 this section, an offense was committed before the effective date of
 this Act if any element of the offense was committed before that
 date.
 SECTION 4. This Act takes effect September 1, 2009.