Illinois Compiled Statutes 305 Public Aid: Article VIIIA - Public Assistance Fraud

• Illinois Public Aid Code. - 305 ILCS 5, Section 8A-1
  Legislative Intent. Because of the pervasive nature of public assistance fraud and its negative effect on the people of the State of Illinois and...
• Illinois Public Aid Code. - 305 ILCS 5, Section 8A-2
  Recipient Fraud. (a) Any person, who by means of any false statement, willful misrepresentation or failure to notify the county department or the local governmental...
• Illinois Public Aid Code. - 305 ILCS 5, Section 8A-2.5
  Unauthorized use of medical assistance. (a) Any person who knowingly uses, acquires, possesses, or transfers a medical card in any manner not authorized by law...
• Illinois Public Aid Code. - 305 ILCS 5, Section 8A-3
  Vendor Fraud and Kickbacks. (a) Any person, firm, corporation, association, agency, institution or other legal entity that willfully, by means of a false statement...
• Illinois Public Aid Code. - 305 ILCS 5, Section 8A-3.5
  Vendor fraud and recipient fraud in medical assistance; restitution. A person convicted of recipient fraud, unauthorized use of medical assistance, vendor fraud in relation to...
• Illinois Public Aid Code. - 305 ILCS 5, Section 8A-3.6
  Actions by State licensing agencies. (a) All State licensing agencies, the Illinois State Police, and the Department of Financial and Professional Regulation shall coordinate enforcement...
• Illinois Public Aid Code. - 305 ILCS 5, Section 8A-4
  Penalty for Unauthorized Use of Federal Food Stamps or Federal Food Stamp Benefits. Any person who knowingly uses, acquires, possesses, or transfers federal food...
• Illinois Public Aid Code. - 305 ILCS 5, Section 8A-4A
  Penalty for Unauthorized Use of Federal Surplus Commodities. Any person who knowingly uses, acquires, possesses, or transfers federal surplus food commodities or authorizations to...
• Illinois Public Aid Code. - 305 ILCS 5, Section 8A-5
  Administrative Malfeasance. (a) Any person who shall misappropriate, misuse or unlawfully withhold or convert to his own use or to the use of another,...
• Illinois Public Aid Code. - 305 ILCS 5, Section 8A-5A
  Unauthorized possession of identification document. Any person who possesses for an unlawful purpose another person's identification document issued by the Illinois Department shall be...
• Illinois Public Aid Code. - 305 ILCS 5, Section 8A-6
  Classification of violations. (a) Any person, firm, corporation, association, agency, institution or other legal entity that has been found by a court to have...
• Illinois Public Aid Code. - 305 ILCS 5, Section 8A-7
  Civil Remedies. (a) A person who receives financial aid by means of a false statement, willful misrepresentation or by his failure to notify the...
• Illinois Public Aid Code. - 305 ILCS 5, Section 8A-7.1
  The Director, upon making a determination based upon information in the possession of the Illinois Department, that continuation in practice of a licensed health care...
• Illinois Public Aid Code. - 305 ILCS 5, Section 8A-8
  Future Participation in the Public Assistance Program. (a) Any person applying for public assistance under this Code who has been found guilty of a...
• Illinois Public Aid Code. - 305 ILCS 5, Section 8A-9
  Special Investigations Unit. There shall be established within the administrative staff a unit to investigate all matters pertaining to the fraudulent acquisition of public...
• Illinois Public Aid Code. - 305 ILCS 5, Section 8A-10
  Savings provisions. Notwithstanding any amendments or repealer provisions in this amendatory Act of 1981, Sections 11-21, 11-24, 12-15, 12-15.1 and 12-21.19 of "The Illinois...
• Illinois Public Aid Code. - 305 ILCS 5, Section 8A-11
  (a) No person shall: (1) Knowingly charge a resident of a nursing home for any services provided pursuant to Article V of the Illinois Public...
• Illinois Public Aid Code. - 305 ILCS 5, Section 8A-12
  Early fraud prevention and detection program. The Illinois Department may conduct an early fraud prevention and detection program as provided in this Section. If...
• Illinois Public Aid Code. - 305 ILCS 5, Section 8A-13
  Managed health care fraud. (a) As used in this Section, "health plan" means any of the following: (1) Any health care reimbursement plan sponsored wholly...
• Illinois Public Aid Code. - 305 ILCS 5, Section 8A-14
  Bribery and graft in connection with health care. (a) As used in this Section: "Health care official" means any of the following: (1) An...
• Illinois Public Aid Code. - 305 ILCS 5, Section 8A-15
  False statements relating to health care delivery. Any person, firm, corporation, association, agency, institution, or other legal entity that, in any matter related to a...
• Illinois Public Aid Code. - 305 ILCS 5, Section 8A-16
  Unfair or deceptive marketing practices. (a) As used in this Section, "health plan" has the meaning attributed to that term in Section 8A-13. (b)...
• Illinois Public Aid Code. - 305 ILCS 5, Section 8A-17
  Penalties enhanced for persons other than individuals. If a person who violates Section 8A-13, 8A-14, 8A-15, or 8A-16 is any person other than an...
• Illinois Public Aid Code. - 305 ILCS 5, Section 8A-18
  Application assistance fraud; SNAP; AABD; TANF. It is a Class C misdemeanor for any person, including an individual, firm, corporation, association, partnership, or joint venture,...

Last modified: February 18, 2015