94TH GENERAL ASSEMBLY
State of Illinois
2005 and 2006
SB0538

 

Introduced 2/17/2005, by Sen. Dale A. Righter

 

SYNOPSIS AS INTRODUCED:
 
225 ILCS 60/22   from Ch. 111, par. 4400-22
305 ILCS 5/8A-3.5 new
305 ILCS 5/8A-3.6 new
720 ILCS 5/46-1
720 ILCS 5/46-6 new

    Amends the Medical Practice Act of 1987, the Illinois Public Aid Code, and the Criminal Code of 1961. Requires the Department of Financial and Professional Regulation to suspend the license of a physician who has not paid restitution for financial loss sustained as a result of insurance fraud or vendor fraud in relation to medical assistance under the Illinois Public Aid Code committed by the physician, including any court costs and attorney fees. Provides that a person convicted of insurance fraud or recipient fraud, unauthorized use of medical assistance, or vendor fraud in relation to the provision of medical assistance under the Illinois Public Aid Code shall be ordered to pay monetary restitution to a person for any financial loss sustained by that person as a result of the violation, including any court costs and attorney fees. Provides that an order of restitution also includes expenses incurred and paid in connection with any medical evaluation or treatment. Provides that State licensing agencies, the Office of the Attorney General, and the Department of Financial and Professional Regulation shall coordinate enforcement efforts relating to acts of insurance fraud or recipient fraud, unauthorized use of medical assistance, or vendor fraud in relation to medical assistance under the Illinois Public Aid Code.


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FISCAL NOTE ACT MAY APPLY

 

 

A BILL FOR

 

SB0538 LRB094 09496 RLC 39747 b

1     AN ACT in relation to fraud.
 
2     Be it enacted by the People of the State of Illinois,
3 represented in the General Assembly:
 
4     Section 5. The Medical Practice Act of 1987 is amended by
5 changing Section 22 as follows:
 
6     (225 ILCS 60/22)  (from Ch. 111, par. 4400-22)
7     (Section scheduled to be repealed on January 1, 2007)
8     Sec. 22. Disciplinary action.
9     (A) The Department may revoke, suspend, place on
10 probationary status, or take any other disciplinary action as
11 the Department may deem proper with regard to the license or
12 visiting professor permit of any person issued under this Act
13 to practice medicine, or to treat human ailments without the
14 use of drugs and without operative surgery upon any of the
15 following grounds:
16         (1) Performance of an elective abortion in any place,
17     locale, facility, or institution other than:
18             (a) a facility licensed pursuant to the Ambulatory
19         Surgical Treatment Center Act;
20             (b) an institution licensed under the Hospital
21         Licensing Act; or
22             (c) an ambulatory surgical treatment center or
23         hospitalization or care facility maintained by the
24         State or any agency thereof, where such department or
25         agency has authority under law to establish and enforce
26         standards for the ambulatory surgical treatment
27         centers, hospitalization, or care facilities under its
28         management and control; or
29             (d) ambulatory surgical treatment centers,
30         hospitalization or care facilities maintained by the
31         Federal Government; or
32             (e) ambulatory surgical treatment centers,

 

 

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1         hospitalization or care facilities maintained by any
2         university or college established under the laws of
3         this State and supported principally by public funds
4         raised by taxation.
5         (2) Performance of an abortion procedure in a wilful
6     and wanton manner on a woman who was not pregnant at the
7     time the abortion procedure was performed.
8         (3) The conviction of a felony in this or any other
9     jurisdiction, except as otherwise provided in subsection B
10     of this Section, whether or not related to practice under
11     this Act, or the entry of a guilty or nolo contendere plea
12     to a felony charge.
13         (4) Gross negligence in practice under this Act.
14         (5) Engaging in dishonorable, unethical or
15     unprofessional conduct of a character likely to deceive,
16     defraud or harm the public.
17         (6) Obtaining any fee by fraud, deceit, or
18     misrepresentation.
19         (7) Habitual or excessive use or abuse of drugs defined
20     in law as controlled substances, of alcohol, or of any
21     other substances which results in the inability to practice
22     with reasonable judgment, skill or safety.
23         (8) Practicing under a false or, except as provided by
24     law, an assumed name.
25         (9) Fraud or misrepresentation in applying for, or
26     procuring, a license under this Act or in connection with
27     applying for renewal of a license under this Act.
28         (10) Making a false or misleading statement regarding
29     their skill or the efficacy or value of the medicine,
30     treatment, or remedy prescribed by them at their direction
31     in the treatment of any disease or other condition of the
32     body or mind.
33         (11) Allowing another person or organization to use
34     their license, procured under this Act, to practice.
35         (12) Disciplinary action of another state or
36     jurisdiction against a license or other authorization to

 

 

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1     practice as a medical doctor, doctor of osteopathy, doctor
2     of osteopathic medicine or doctor of chiropractic, a
3     certified copy of the record of the action taken by the
4     other state or jurisdiction being prima facie evidence
5     thereof.
6         (13) Violation of any provision of this Act or of the
7     Medical Practice Act prior to the repeal of that Act, or
8     violation of the rules, or a final administrative action of
9     the Director, after consideration of the recommendation of
10     the Disciplinary Board.
11         (14) Dividing with anyone other than physicians with
12     whom the licensee practices in a partnership, Professional
13     Association, limited liability company, or Medical or
14     Professional Corporation any fee, commission, rebate or
15     other form of compensation for any professional services
16     not actually and personally rendered. Nothing contained in
17     this subsection prohibits persons holding valid and
18     current licenses under this Act from practicing medicine in
19     partnership under a partnership agreement, including a
20     limited liability partnership, in a limited liability
21     company under the Limited Liability Company Act, in a
22     corporation authorized by the Medical Corporation Act, as
23     an association authorized by the Professional Association
24     Act, or in a corporation under the Professional Corporation
25     Act or from pooling, sharing, dividing or apportioning the
26     fees and monies received by them or by the partnership,
27     corporation or association in accordance with the
28     partnership agreement or the policies of the Board of
29     Directors of the corporation or association. Nothing
30     contained in this subsection prohibits 2 or more
31     corporations authorized by the Medical Corporation Act,
32     from forming a partnership or joint venture of such
33     corporations, and providing medical, surgical and
34     scientific research and knowledge by employees of these
35     corporations if such employees are licensed under this Act,
36     or from pooling, sharing, dividing, or apportioning the

 

 

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1     fees and monies received by the partnership or joint
2     venture in accordance with the partnership or joint venture
3     agreement. Nothing contained in this subsection shall
4     abrogate the right of 2 or more persons, holding valid and
5     current licenses under this Act, to each receive adequate
6     compensation for concurrently rendering professional
7     services to a patient and divide a fee; provided, the
8     patient has full knowledge of the division, and, provided,
9     that the division is made in proportion to the services
10     performed and responsibility assumed by each.
11         (15) A finding by the Medical Disciplinary Board that
12     the registrant after having his or her license placed on
13     probationary status or subjected to conditions or
14     restrictions violated the terms of the probation or failed
15     to comply with such terms or conditions.
16         (16) Abandonment of a patient.
17         (17) Prescribing, selling, administering,
18     distributing, giving or self-administering any drug
19     classified as a controlled substance (designated product)
20     or narcotic for other than medically accepted therapeutic
21     purposes.
22         (18) Promotion of the sale of drugs, devices,
23     appliances or goods provided for a patient in such manner
24     as to exploit the patient for financial gain of the
25     physician.
26         (19) Offering, undertaking or agreeing to cure or treat
27     disease by a secret method, procedure, treatment or
28     medicine, or the treating, operating or prescribing for any
29     human condition by a method, means or procedure which the
30     licensee refuses to divulge upon demand of the Department.
31         (20) Immoral conduct in the commission of any act
32     including, but not limited to, commission of an act of
33     sexual misconduct related to the licensee's practice.
34         (21) Wilfully making or filing false records or reports
35     in his or her practice as a physician, including, but not
36     limited to, false records to support claims against the

 

 

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1     medical assistance program of the Department of Public Aid
2     under the Illinois Public Aid Code.
3         (22) Wilful omission to file or record, or wilfully
4     impeding the filing or recording, or inducing another
5     person to omit to file or record, medical reports as
6     required by law, or wilfully failing to report an instance
7     of suspected abuse or neglect as required by law.
8         (23) Being named as a perpetrator in an indicated
9     report by the Department of Children and Family Services
10     under the Abused and Neglected Child Reporting Act, and
11     upon proof by clear and convincing evidence that the
12     licensee has caused a child to be an abused child or
13     neglected child as defined in the Abused and Neglected
14     Child Reporting Act.
15         (24) Solicitation of professional patronage by any
16     corporation, agents or persons, or profiting from those
17     representing themselves to be agents of the licensee.
18         (25) Gross and wilful and continued overcharging for
19     professional services, including filing false statements
20     for collection of fees for which services are not rendered,
21     including, but not limited to, filing such false statements
22     for collection of monies for services not rendered from the
23     medical assistance program of the Department of Public Aid
24     under the Illinois Public Aid Code.
25         (26) A pattern of practice or other behavior which
26     demonstrates incapacity or incompetence to practice under
27     this Act.
28         (27) Mental illness or disability which results in the
29     inability to practice under this Act with reasonable
30     judgment, skill or safety.
31         (28) Physical illness, including, but not limited to,
32     deterioration through the aging process, or loss of motor
33     skill which results in a physician's inability to practice
34     under this Act with reasonable judgment, skill or safety.
35         (29) Cheating on or attempt to subvert the licensing
36     examinations administered under this Act.

 

 

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1         (30) Wilfully or negligently violating the
2     confidentiality between physician and patient except as
3     required by law.
4         (31) The use of any false, fraudulent, or deceptive
5     statement in any document connected with practice under
6     this Act.
7         (32) Aiding and abetting an individual not licensed
8     under this Act in the practice of a profession licensed
9     under this Act.
10         (33) Violating state or federal laws or regulations
11     relating to controlled substances.
12         (34) Failure to report to the Department any adverse
13     final action taken against them by another licensing
14     jurisdiction (any other state or any territory of the
15     United States or any foreign state or country), by any peer
16     review body, by any health care institution, by any
17     professional society or association related to practice
18     under this Act, by any governmental agency, by any law
19     enforcement agency, or by any court for acts or conduct
20     similar to acts or conduct which would constitute grounds
21     for action as defined in this Section.
22         (35) Failure to report to the Department surrender of a
23     license or authorization to practice as a medical doctor, a
24     doctor of osteopathy, a doctor of osteopathic medicine, or
25     doctor of chiropractic in another state or jurisdiction, or
26     surrender of membership on any medical staff or in any
27     medical or professional association or society, while
28     under disciplinary investigation by any of those
29     authorities or bodies, for acts or conduct similar to acts
30     or conduct which would constitute grounds for action as
31     defined in this Section.
32         (36) Failure to report to the Department any adverse
33     judgment, settlement, or award arising from a liability
34     claim related to acts or conduct similar to acts or conduct
35     which would constitute grounds for action as defined in
36     this Section.

 

 

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1         (37) Failure to transfer copies of medical records as
2     required by law.
3         (38) Failure to furnish the Department, its
4     investigators or representatives, relevant information,
5     legally requested by the Department after consultation
6     with the Chief Medical Coordinator or the Deputy Medical
7     Coordinator.
8         (39) Violating the Health Care Worker Self-Referral
9     Act.
10         (40) Willful failure to provide notice when notice is
11     required under the Parental Notice of Abortion Act of 1995.
12         (41) Failure to establish and maintain records of
13     patient care and treatment as required by this law.
14         (42) Entering into an excessive number of written
15     collaborative agreements with licensed advanced practice
16     nurses resulting in an inability to adequately collaborate
17     and provide medical direction.
18         (43) Repeated failure to adequately collaborate with
19     or provide medical direction to a licensed advanced
20     practice nurse.
21     All proceedings to suspend, revoke, place on probationary
22 status, or take any other disciplinary action as the Department
23 may deem proper, with regard to a license on any of the
24 foregoing grounds, must be commenced within 3 years next after
25 receipt by the Department of a complaint alleging the
26 commission of or notice of the conviction order for any of the
27 acts described herein. Except for the grounds numbered (8), (9)
28 and (29), no action shall be commenced more than 5 years after
29 the date of the incident or act alleged to have violated this
30 Section. In the event of the settlement of any claim or cause
31 of action in favor of the claimant or the reduction to final
32 judgment of any civil action in favor of the plaintiff, such
33 claim, cause of action or civil action being grounded on the
34 allegation that a person licensed under this Act was negligent
35 in providing care, the Department shall have an additional
36 period of one year from the date of notification to the

 

 

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1 Department under Section 23 of this Act of such settlement or
2 final judgment in which to investigate and commence formal
3 disciplinary proceedings under Section 36 of this Act, except
4 as otherwise provided by law. The time during which the holder
5 of the license was outside the State of Illinois shall not be
6 included within any period of time limiting the commencement of
7 disciplinary action by the Department.
8     The entry of an order or judgment by any circuit court
9 establishing that any person holding a license under this Act
10 is a person in need of mental treatment operates as a
11 suspension of that license. That person may resume their
12 practice only upon the entry of a Departmental order based upon
13 a finding by the Medical Disciplinary Board that they have been
14 determined to be recovered from mental illness by the court and
15 upon the Disciplinary Board's recommendation that they be
16 permitted to resume their practice.
17     The Department may refuse to issue or take disciplinary
18 action concerning the license of any person who fails to file a
19 return, or to pay the tax, penalty or interest shown in a filed
20 return, or to pay any final assessment of tax, penalty or
21 interest, as required by any tax Act administered by the
22 Illinois Department of Revenue, until such time as the
23 requirements of any such tax Act are satisfied as determined by
24 the Illinois Department of Revenue.
25     The Department, upon the recommendation of the
26 Disciplinary Board, shall adopt rules which set forth standards
27 to be used in determining:
28         (a) when a person will be deemed sufficiently
29     rehabilitated to warrant the public trust;
30         (b) what constitutes dishonorable, unethical or
31     unprofessional conduct of a character likely to deceive,
32     defraud, or harm the public;
33         (c) what constitutes immoral conduct in the commission
34     of any act, including, but not limited to, commission of an
35     act of sexual misconduct related to the licensee's
36     practice; and

 

 

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1         (d) what constitutes gross negligence in the practice
2     of medicine.
3     However, no such rule shall be admissible into evidence in
4 any civil action except for review of a licensing or other
5 disciplinary action under this Act.
6     In enforcing this Section, the Medical Disciplinary Board,
7 upon a showing of a possible violation, may compel any
8 individual licensed to practice under this Act, or who has
9 applied for licensure or a permit pursuant to this Act, to
10 submit to a mental or physical examination, or both, as
11 required by and at the expense of the Department. The examining
12 physician or physicians shall be those specifically designated
13 by the Disciplinary Board. The Medical Disciplinary Board or
14 the Department may order the examining physician to present
15 testimony concerning this mental or physical examination of the
16 licensee or applicant. No information shall be excluded by
17 reason of any common law or statutory privilege relating to
18 communication between the licensee or applicant and the
19 examining physician. The individual to be examined may have, at
20 his or her own expense, another physician of his or her choice
21 present during all aspects of the examination. Failure of any
22 individual to submit to mental or physical examination, when
23 directed, shall be grounds for suspension of his or her license
24 until such time as the individual submits to the examination if
25 the Disciplinary Board finds, after notice and hearing, that
26 the refusal to submit to the examination was without reasonable
27 cause. If the Disciplinary Board finds a physician unable to
28 practice because of the reasons set forth in this Section, the
29 Disciplinary Board shall require such physician to submit to
30 care, counseling, or treatment by physicians approved or
31 designated by the Disciplinary Board, as a condition for
32 continued, reinstated, or renewed licensure to practice. Any
33 physician, whose license was granted pursuant to Sections 9,
34 17, or 19 of this Act, or, continued, reinstated, renewed,
35 disciplined or supervised, subject to such terms, conditions or
36 restrictions who shall fail to comply with such terms,

 

 

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1 conditions or restrictions, or to complete a required program
2 of care, counseling, or treatment, as determined by the Chief
3 Medical Coordinator or Deputy Medical Coordinators, shall be
4 referred to the Director for a determination as to whether the
5 licensee shall have their license suspended immediately,
6 pending a hearing by the Disciplinary Board. In instances in
7 which the Director immediately suspends a license under this
8 Section, a hearing upon such person's license must be convened
9 by the Disciplinary Board within 15 days after such suspension
10 and completed without appreciable delay. The Disciplinary
11 Board shall have the authority to review the subject
12 physician's record of treatment and counseling regarding the
13 impairment, to the extent permitted by applicable federal
14 statutes and regulations safeguarding the confidentiality of
15 medical records.
16     An individual licensed under this Act, affected under this
17 Section, shall be afforded an opportunity to demonstrate to the
18 Disciplinary Board that they can resume practice in compliance
19 with acceptable and prevailing standards under the provisions
20 of their license.
21     The Department may promulgate rules for the imposition of
22 fines in disciplinary cases, not to exceed $5,000 for each
23 violation of this Act. Fines may be imposed in conjunction with
24 other forms of disciplinary action, but shall not be the
25 exclusive disposition of any disciplinary action arising out of
26 conduct resulting in death or injury to a patient. Any funds
27 collected from such fines shall be deposited in the Medical
28 Disciplinary Fund.
29     (B) The Department shall revoke the license or visiting
30 permit of any person issued under this Act to practice medicine
31 or to treat human ailments without the use of drugs and without
32 operative surgery, who has been convicted a second time of
33 committing any felony under the Illinois Controlled Substances
34 Act, or who has been convicted a second time of committing a
35 Class 1 felony under Sections 8A-3 and 8A-6 of the Illinois
36 Public Aid Code. A person whose license or visiting permit is

 

 

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1 revoked under this subsection B of Section 22 of this Act shall
2 be prohibited from practicing medicine or treating human
3 ailments without the use of drugs and without operative
4 surgery.
5     (C) The Medical Disciplinary Board shall recommend to the
6 Department civil penalties and any other appropriate
7 discipline in disciplinary cases when the Board finds that a
8 physician willfully performed an abortion with actual
9 knowledge that the person upon whom the abortion has been
10 performed is a minor or an incompetent person without notice as
11 required under the Parental Notice of Abortion Act of 1995.
12 Upon the Board's recommendation, the Department shall impose,
13 for the first violation, a civil penalty of $1,000 and for a
14 second or subsequent violation, a civil penalty of $5,000.
15     (D) The Department shall temporarily suspend the license or
16 visiting permit of any person issued under this Act to practice
17 medicine or to treat human ailments without the use of drugs
18 and without operative surgery, who has not paid restitution to
19 a person under Section 8A-3.5 of the Illinois Public Aid Code
20 or under Section 46-1 of the Criminal Code of 1961. A person
21 whose license or visiting permit is revoked under this
22 subsection (D) is prohibited from practicing medicine or
23 treating human ailments until the restitution is made in full.
24 (Source: P.A. 89-18, eff. 6-1-95; 89-201, eff. 1-1-96; 89-626,
25 eff. 8-9-96; 89-702, eff. 7-1-97; 90-742, eff. 8-13-98.)
 
26     Section 10. The Illinois Public Aid Code is amended by
27 adding Sections 8A-3.5 and 8A-3.6 as follows:
 
28     (305 ILCS 5/8A-3.5 new)
29     Sec. 8A-3.5. Vendor fraud and recipient fraud in medical
30 assistance; restitution. A person convicted of recipient
31 fraud, unauthorized use of medical assistance, or vendor fraud
32 in relation to the provision of medical assistance under
33 Article V of this Code shall be ordered to pay monetary
34 restitution to a person for any financial loss sustained by

 

 

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1 that person as a result of a violation of Section 8A-2, 8A-2.5,
2 or 8A-3 of this Code, including any court costs and attorney
3 fees. An order of restitution also includes expenses incurred
4 and paid in connection with any medical evaluation or
5 treatment.
 
6     (305 ILCS 5/8A-3.6 new)
7     Sec. 8A-3.6. Actions by State licensing agencies.
8     (a) All State licensing agencies, the Office of the
9 Attorney General, and the Department of Financial and
10 Professional Regulation shall coordinate enforcement efforts
11 relating to acts of recipient fraud, unauthorized use of
12 medical assistance, or vendor fraud in relation to the
13 provision of medical assistance under Article V of this Code.
14     (b) If a person who is licensed or registered under the
15 laws of the State of Illinois to engage in a business or
16 profession is convicted of or pleads guilty to engaging in an
17 act of recipient fraud, unauthorized use of medical assistance,
18 or vendor fraud in relation to the provision of medical
19 assistance under Article V of this Code, the Office of the
20 Attorney General must forward to each State agency by which the
21 person is licensed or registered a copy of the conviction or
22 plea and all supporting evidence.
23     (c) Any agency that receives information under this Section
24 shall, not later than 6 months after the date on which it
25 receives the information, report the action taken against the
26 convicted person, including but not limited to, the revocation
27 or suspension of the license or any other disciplinary action
28 taken. The report must be submitted to the Secretary of
29 Financial and Professional Regulation and the Attorney General
30 for publication under the Open Meetings Act.
 
31     Section 15. The Criminal Code of 1961 is amended by
32 changing Section 46-1 and adding Section 46-6 as follows:
 
33     (720 ILCS 5/46-1)

 

 

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1     Sec. 46-1. Insurance fraud.
2     (a) A person commits the offense of insurance fraud when he
3 or she knowingly obtains, attempts to obtain, or causes to be
4 obtained, by deception, control over the property of an
5 insurance company or self-insured entity by the making of a
6 false claim or by causing a false claim to be made on any
7 policy of insurance issued by an insurance company or by the
8 making of a false claim to a self-insured entity, intending to
9 deprive an insurance company or self-insured entity
10 permanently of the use and benefit of that property.
11     (b) Sentence.
12         (1) A violation of this Section in which the value of
13     the property obtained or attempted to be obtained is $300
14     or less is a Class A misdemeanor.
15         (2) A violation of the Section in which the value of
16     the property obtained or attempted to be obtained is more
17     than $300 but not more than $10,000 is a Class 3 felony.
18         (3) A violation of this Section in which the value of
19     the property obtained or attempted to be obtained is more
20     than $10,000 but not more than $100,000 is a Class 2
21     felony.
22         (4) A violation of this Section in which the value of
23     the property obtained or attempted to be obtained is more
24     than $100,000 is a Class 1 felony.
25         (5) A person convicted of insurance fraud shall be
26     ordered to pay monetary restitution to the insurer or
27     self-insured entity, or any other person for any financial
28     loss sustained as a result of a violation of this Section,
29     including any court costs and attorney fees. An order of
30     restitution also includes expenses incurred and paid by an
31     insurer in connection with any medical evaluation or
32     treatment services.
33     (c) For the purposes of this Article, where the exact value
34 of property obtained or attempted to be obtained is either not
35 alleged by the accused or not specifically set by the terms of
36 a policy of insurance, the value of the property shall be the

 

 

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1 fair market replacement value of the property claimed to be
2 lost, the reasonable costs of reimbursing a vendor or other
3 claimant for services to be rendered, or both.
4     (d) Definitions. For the purposes of this Article:
5         (1) "Insurance company" means "company" as defined
6     under Section 2 of the Illinois Insurance Code.
7         (2) "Self-insured entity" means any person, business,
8     partnership, corporation, or organization that sets aside
9     funds to meet his, her, or its losses or to absorb
10     fluctuations in the amount of loss, the losses being
11     charged against the funds set aside or accumulated.
12         (3) "Obtain", "obtains control", "deception",
13     "property" and "permanent deprivation" have the meanings
14     ascribed to those terms in Article 15 of this Code.
15         (4) "Governmental entity" means each officer, board,
16     commission, and agency created by the constitution,
17     whether in the executive, legislative, or judicial branch
18     of State government; each officer, department, board,
19     commission, agency, institution, authority, university,
20     and body politic and corporate of the State; each
21     administrative unit or corporate outgrowth of State
22     government that is created by or pursuant to statute,
23     including units of local government and their officers,
24     school districts, and boards of election commissioners;
25     and each administrative unit or corporate outgrowth of the
26     above and as may be created by executive order of the
27     Governor.
28         (5) "False claim" means any statement made to any
29     insurer, purported insurer, servicing corporation,
30     insurance broker, or insurance agent, or any agent or
31     employee of the entities, and made as part of, or in
32     support of, a claim for payment or other benefit under a
33     policy of insurance, or as part of, or in support of, an
34     application for the issuance of, or the rating of, any
35     insurance policy, when the statement contains any false,
36     incomplete, or misleading information concerning any fact

 

 

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1     or thing material to the claim, or conceals the occurrence
2     of an event that is material to any person's initial or
3     continued right or entitlement to any insurance benefit or
4     payment, or the amount of any benefit or payment to which
5     the person is entitled.
6         (6) "Statement" means any assertion, oral, written, or
7     otherwise, and includes, but is not limited to, any notice,
8     letter, or memorandum; proof of loss; bill of lading;
9     receipt for payment; invoice, account, or other financial
10     statement; estimate of property damage; bill for services;
11     diagnosis or prognosis; prescription; hospital, medical or
12     dental chart or other record, x-ray, photograph,
13     videotape, or movie film; test result; other evidence of
14     loss, injury, or expense; computer-generated document; and
15     data in any form.
16 (Source: P.A. 90-333, eff. 1-1-98; 91-232, eff. 1-1-00.)
 
17     (720 ILCS 5/46-6 new)
18     Sec. 46-6. Actions by State licensing agencies.
19     (a) All State licensing agencies, the Office of the
20 Attorney General, and the Department of Financial and
21 Professional Regulation shall coordinate enforcement efforts
22 relating to acts of insurance fraud.
23     (b) If a person who is licensed or registered under the
24 laws of the State of Illinois to engage in a business or
25 profession is convicted of or pleads guilty to engaging in an
26 act of insurance fraud, the Office of the Attorney General must
27 forward to each State agency by which the person is licensed or
28 registered a copy of the conviction or plea and all supporting
29 evidence.
30     (c) Any agency that receives information under this Section
31 shall, not later than 6 months after the date on which it
32 receives the information, report the action taken against the
33 convicted person, including but not limited to, the revocation
34 or suspension of the license or any other disciplinary action
35 taken. The report must be submitted to the Secretary of

 

 

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1 Financial and Professional Regulation and the Attorney General
2 for publication under the Open Meetings Act.