South Dakota Codified Laws 22-45-6. Failure to keep necessary records upon which claim is based–Violation amisdemeanor
Current as of: 2023 | Check for updates
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A person commits an offense if he:
(1) Having submitted a claim for or received payment for a good or a service under the program, intentionally fails to maintain such records as are necessary to disclose fully the nature of all a good or a service for which a claim was submitted or payment was received, or such records as are necessary to disclose fully all income and expenditures upon which rates of payment were based, for a period of at least six years following the date on which payment was received; or
Attorney's Note
Under the South Dakota Laws, punishments for crimes depend on the classification. In the case of this section:| Class | Prison | Fine |
|---|---|---|
| Class 1 misdemeanor | up to 1 year | up to $2,00 |
Terms Used In South Dakota Codified Laws 22-45-6
- Person: includes natural persons, partnerships, associations, cooperative corporations, limited liability companies, and corporations. See South Dakota Codified Laws 2-14-2
(2) Knowingly destroys such records within six years from the date payment was received.
A violation of this section is a Class 1 misdemeanor.
Source: SL 1986, ch 187, § 6.