There is a newer version
of
this Section
2022 Colorado Code
Title 24 - Government - State
Article 31 - Department of Law
Part 8 - Medicaid Fraud Control
§ 24-31-809. Unlawful Remuneration - Penalties
Universal Citation:
CO Code § 24-31-809 (2022)
Learn more
This media-neutral citation is based
on the American Association of Law Libraries Universal Citation Guide and is not
necessarily the official citation.
- Except as provided in subsection (2) of this section, it is unlawful for any person to knowingly offer, pay, solicit, or receive any remuneration including, but not limited to, any kickback, bribe, or rebate, directly or indirectly, overtly or covertly, in cash or in kind:
- In return for the referral of an individual to a person for the furnishing or arranging of any good or service for which payment may be made in whole or in part pursuant to the "Colorado Medical Assistance Act"; or
- In return for purchasing, leasing, ordering, or arranging for or recommending the purchase, lease, or ordering of any good, facility, service, or item for which payment may be made in whole or in part pursuant to the "Colorado Medical Assistance Act".
- It shall not be unlawful under subsection (1) of this section if the remuneration obtained by the provider or other entity is:
- Permitted pursuant to section 25.5-4-414 or any statutory exceptions or safe harbor regulations under the federal "Anti-Kickback Statute", 42 U.S.C. sec. 1320a-7b (b), as amended;
- Properly disclosed and appropriately reflected in the claims or cost documents submitted under the "Colorado Medical Assistance Act";
- Paid by an employer to an employee who has a bona fide employment relationship with such employer for employment in providing the service; or
- Paid by a vendor of goods or services to a person authorized to act as a purchasing agent for a group of providers, and:
- The person has a written contract with the providers that specifies the amount to be paid to the person, which amount may be a fixed amount or a fixed percentage of the value of the purchase made by the person; or
- In the case of a provider of services, the person discloses, in such form and manner as the department of health care policy and financing requires, to the provider and, upon request, to the department of health care policy and financing the amount received from each such vendor with respect to purchases made by or on behalf of the provider.
- [ Editor's note: This version of subsection (3) is effective until March 1, 2022.] A violation of this section is a class 1 misdemeanor and shall be punished as provided in section 18-1.3-501.
(3) [ Editor's note: This version of subsection (3) is effective March 1, 2022. ] A violation of this section is a class 2 misdemeanor and shall be punished as provided in section 18-1.3-501.
Source: L. 2018: Entire part added, (HB 18-1211), ch. 159, p. 1118, § 2, effective January 1, 2019. L. 2021: (3) amended, (SB 21-271), ch. 462, p. 3227, § 417, effective March 1, 2022.
Editor's note: Section 803(2) of chapter 462 (SB 21-271), Session Laws of Colorado 2021, provides that the act changing this section applies to offenses committed on or after March 1, 2022.
Disclaimer: These codes may not be the most recent version. Colorado may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
This site is protected by reCAPTCHA and the Google
Privacy Policy and
Terms of Service apply.