This is a sample complaint filed in Circuit Court alleging Supplemental Health Plan Fraud.
Alabama Supplemental Health Plan Fraud
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Punishment for Health Insurance Fraud in CaliforniaIf the fraudulent claims add up to less that $950, health care fraud is charged as a misdemeanor and is punishable by up to six months in county jail and a $1,000 fine upon conviction.
The penalties that one can face if convicted of health care fraud could include: Lengthy jail or prison time. Fine of up to $250,000. Restitution for any amount that the defendant profited.
Report Suspected Fraud. The State Fire Marshals Office invites anyone with information regarding Insurance Fraud to submit information about the crime through this website online tip form. The information will be relayed directly to the Insurance Fraud Bureau.
The monetary penalties can be under both civil and criminal procedures and prison terms can reach up to twenty years in the most extreme cases when bodily injury is involved, but is otherwise up to five years per false claim. A penalty can be up to $250,000 per incident.
The punishment for committing insurance fraud ranges from probation, fines, community service, restitution, confinement in county jail and/or state prison. According to the law, the crime of insurance fraud can be prosecuted when: The suspect had the intent to defraud. Insurance fraud is a specific intent crime.
The new law defines Alabama criminal insurance fraud in which the loss or potential loss exceeds $1,000.00 as a Class B Felony, punishable by 2 to 20 years in prison. Loss or potential loss less than $1,000.00 is a Class C felony which carries a penalty of up to 10 years in prison.
The punishment for California insurance fraud can range from probation to five years in prison, as well as fines, community service, and restitution. Insurance fraud charges are usually the result of either making a fraudulent insurance claim or from destruction of insured property.
Call CMS at 1-800-MEDICARE (1-800-633-4227). Call the Office of the Inspector General at 1-800-HHS-TIPS (1-800-447-8477). TTY: 1-800-377-4950.