§ 32.1-310 Declaration of purpose; authority to audit records; authority to review complaints of abuse or neglect.
§ 32.1-311 Repealed.
§ 32.1-312 Fraudulently obtaining excess or attempting to obtain excess benefits or payments; penalty.
§ 32.1-313 Liability for excess benefits or payments obtained without intent to violate chapter.
§ 32.1-314 False statement or representation in applications for payment or for use in determining rights to payment; concealment of facts; penalty.
§ 32.1-315 Solicitation or receipt of remuneration for certain services; offer or payment of remuneration for inducement of such services; penalty.
§ 32.1-316 False statement or representation as to conditions or operations of institution or facility; penalty.
§ 32.1-317 Collecting excess payment for services; charging, soliciting, accepting or receiving certain consideration as precondition for admittance to facility or requirement for continued stay; penalty.
§ 32.1-318 Knowing failure to deposit, transfer or maintain patient trust funds in separate account; penalty.
§ 32.1-319 Written verification of application, statement or form; penalty for false or misleading information.
§ 32.1-319.1 Department to establish pilot program to use data analytics to mitigate risk of improper payments.
§ 32.1-320 Duties of Attorney General; medical services providers audit and investigation unit.
§ 32.1-320.1 Powers and duties of sworn unit investigators.
§ 32.1-321 Prosecution of cases.
§ 32.1-321.01 Exemptions from disclosure.
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Terms Used In Virginia Code > Title 32.1 > Chapter 9 > Article 1 - In General.

  • Affidavit: A written statement of facts confirmed by the oath of the party making it, before a notary or officer having authority to administer oaths.
  • Answer: The formal written statement by a defendant responding to a civil complaint and setting forth the grounds for defense.
  • City: means an independent incorporated community which became a city as provided by law before noon on July 1, 1971, or which has within defined boundaries a population of 5,000 or more and which has become a city as provided by law. See Virginia Code 1-208
  • Complaint: A written statement by the plaintiff stating the wrongs allegedly committed by the defendant.
  • Contract: A legal written agreement that becomes binding when signed.
  • Conviction: A judgement of guilt against a criminal defendant.
  • Department: means the State Department of Health. See Virginia Code 32.1-3
  • Dependent: A person dependent for support upon another.
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Fraud: Intentional deception resulting in injury to another.
  • Gift: A voluntary transfer or conveyance of property without consideration, or for less than full and adequate consideration based on fair market value.
  • Interrogatories: Written questions asked by one party of an opposing party, who must answer them in writing under oath; a discovery device in a lawsuit.
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • Lease: A contract transferring the use of property or occupancy of land, space, structures, or equipment in consideration of a payment (e.g., rent). Source: OCC
  • Litigation: A case, controversy, or lawsuit. Participants (plaintiffs and defendants) in lawsuits are called litigants.
  • Locality: means a county, city, or town as the context may require. See Virginia Code 1-221
  • Month: means a calendar month and "year" means a calendar year. See Virginia Code 1-223
  • Person: means an individual, corporation, partnership, or association or any other legal entity. See Virginia Code 32.1-3
  • Restitution: The court-ordered payment of money by the defendant to the victim for damages caused by the criminal action.
  • State: when applied to a part of the United States, includes any of the 50 states, the District of Columbia, the Commonwealth of Puerto Rico, Guam, the Northern Mariana Islands, and the United States Virgin Islands. See Virginia Code 1-245
  • State Board: means the State Board of Health. See Virginia Code 32.1-3
  • Statute: A law passed by a legislature.
  • Supreme Court: means the Supreme Court of Virginia. See Virginia Code 1-249
  • sworn: means "affirm" or "affirmed. See Virginia Code 1-250
  • Testimony: Evidence presented orally by witnesses during trials or before grand juries.
  • Trial: A hearing that takes place when the defendant pleads "not guilty" and witnesses are required to come to court to give evidence.
  • Venue: The geographical location in which a case is tried.