['Employee Benefits']

['HIPAA privacy and security']

04/14/2026

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Employee Benefits - HIPAA privacy and security

§217. CRIMINAL PENALTY FOR FRAUDULENT DISPOSITION OF ASSETS IN ORDER TO OBTAIN MEDICAID BENEFITS. (42 U.S.C. 1320a-7b)

RegSense HIPAA privacy and security Employee Benefits Agency Publication Compliance Docs English Focus Area USA

Health Insurance Portability and Accountability Act of 1996

TITLE II—PREVENTING HEALTH CARE FRAUD AND ABUSE; ADMINISTRATIVE SIMPLIFICATION

Section 1128B(a) (42 U.S.C. 1320a-7b(a)) is amended—

(a)(1) by striking "or" at the end of paragraph (4);

(a)(2) by adding "or" at the end of paragraph (5); and

(a)(3) by inserting after paragraph (5) the following new paragraph:

‘‘(6) knowingly and willfully disposes of assets (including by any transfer in trust) in order for an individual to become eligible for medical assistance under a State plan under title XIX, if disposing of the assets results in the imposition of a period of ineligibility for such assistance under section 1917(c),

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