2018 Indiana Code
TITLE 35. Criminal Law and Procedure
ARTICLE 46. MISCELLANEOUS OFFENSES
CHAPTER 7. Offenses Against Persons Receiving Care
35-46-7-2. Excluded transactions

Universal Citation: IN Code § 35-46-7-2 (2018)
IC 35-46-7-2 Excluded transactions

     Sec. 2. This chapter does not apply to the following:

(1) A gift or donation of money or other asset given to:

(A) a health care provider in the corporate name of the health care provider; or

(B) a health care provider that is organized under Section 501(c)(3) of the Internal Revenue Code.

(2) A gift or loan of money or other asset given by a person who receives services from a health care provider to a member of the person's family who:

(A) is employed by a health care provider; or

(B) owns, wholly or jointly, a health care provider.

(3) A bequest of personal property or devise of real property made in an executable will as described in IC 29-1-5-5 to a health care provider or an owner, employee, or agent of a health care provider.

(4) The purchase of a security (as defined in IC 23-19-1-2(28)) that is traded on a national or regional exchange.

(5) A gift or gratuity, not exceeding five hundred dollars ($500) in the aggregate per year per person receiving services from the health care provider, to an employee of a health care provider.

(6) A gift or donation of money or other asset given to purchase or otherwise acquire a product, service, or amenity for the use, entertainment, or enjoyment of persons receiving services from a health care provider.

As added by P.L.139-2002, SEC.1. Amended by P.L.27-2007, SEC.32.

 

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