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Florida Statute 16.59 | Lawyer Caselaw & Research
F.S. 16.59 Case Law from Google Scholar
Statute is currently reporting as:
Link to State of Florida Official Statute Google Search for Amendments to 16.59

The 2023 Florida Statutes (including Special Session C)

Title IV
EXECUTIVE BRANCH
Chapter 16
ATTORNEY GENERAL
View Entire Chapter
F.S. 16.59
16.59 Medicaid fraud control.The Medicaid Fraud Control Unit is created in the Department of Legal Affairs to investigate all violations of s. 409.920 and any criminal violations discovered during the course of those investigations. The Medicaid Fraud Control Unit may refer any criminal violation so uncovered to the appropriate prosecuting authority. The offices of the Medicaid Fraud Control Unit, the Agency for Health Care Administration Medicaid program integrity program, and the Divisions of Investigative and Forensic Services and Public Assistance Fraud within the Department of Financial Services shall, to the extent possible, be collocated; however, positions dedicated to Medicaid managed care fraud within the Medicaid Fraud Control Unit shall be collocated with the Division of Investigative and Forensic Services. The Agency for Health Care Administration, the Department of Legal Affairs, and the Divisions of Investigative and Forensic Services and Public Assistance Fraud within the Department of Financial Services shall conduct joint training and other joint activities designed to increase communication and coordination in recovering overpayments.
History.s. 2, ch. 94-251; s. 1, ch. 96-331; s. 1, ch. 2002-400; s. 6, ch. 2010-144; s. 7, ch. 2016-165.

F.S. 16.59 on Google Scholar

F.S. 16.59 on Casetext

Amendments to 16.59


Arrestable Offenses / Crimes under Fla. Stat. 16.59
Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 16.59.



Annotations, Discussions, Cases:

Cases from cite.case.law:

TEXAS, v. UNITED STATES H., 887 F. Supp. 2d 133 (D.D.C. 2012)

. . . CD 25 in the Benchmark Plan was overpopulated by 115,893 voters, or by 16.59%, and needed to shed this . . .

NIJEM, v. ALSCO, INC., 796 F. Supp. 2d 883 (M.D. Tenn. 2011)

. . . In April 2009, Plaintiffs weekly sales average for the year was $ 16.59. Id. at 45. . . .

OENGA, Sr. v. UNITED STATES, BP U. S. A., 96 Fed. Cl. 479 (Fed. Cl. 2010)

. . . encroachment by BPX, and the family and company worked out a price of $150,000 for a perpetual right-of-way to 16.59 . . .

OENGA, Sr. v. UNITED STATES, BP U. S. A., 109 Fed. Cl. 108 (Fed. Cl. 2010)

. . . encroachment by BPX, and the family and company worked out a price of $150,000 for a perpetual right-of-way to 16.59 . . .

UNITED STATES v. BASTIAN,, 650 F. Supp. 2d 849 (N.D. Iowa 2009)

. . . Three videos, with running times of 16.59 minutes, 15.32 minutes and 3.18 minutes, depicted a minor victim . . .

Co. Co. Co. Co. Co. v., 33 Ct. Int'l Trade 603 (Ct. Int'l Trade 2009)

. . . as follows: South Africa (19.85 Rs/kg), United States (45.00 Rs/kg), Malaysia (20.21 Rs/kg), Russia (16.59 . . .

LONGKOU HAIMENG MACHINERY CO. LTD. Co. Co. Co. TLC Co. v. UNITED STATES,, 617 F. Supp. 2d 1363 (Ct. Int'l Trade 2009)

. . . as follows: South Africa (19.85 Rs/kg), United States (45.00 Rs/kg), Malaysia (20.21 Rs/kg), Russia (16.59 . . .

RYAN, v. GENERAL MACHINE PRODUCTS,, 277 F. Supp. 2d 585 (E.D. Pa. 2003)

. . . Bready’s starting pay in January 1996 was $16.11 per hour; his wages were later increased to $16.59 per . . . Crossley made $16.59 per hour. (Pl.’s Resp. Def.’s Mot. Partial Summ. J., Exs. F, G). . . .

J. MORRISSEY S. C. P. A. Co- v. COMMISSIONER OF INTERNAL REVENUE,, 243 F.3d 1145 (9th Cir. 2001)

. . . Max Weitzenhoffer, Jr. 15.32 16.59 35,500 Elizabeth Weitzenhoffer Blass 31,800 Clara Weitzenhoffer, trustee . . .

CUTHAIR, M. L. v. MONTEZUMA- CORTEZ, COLORADO SCHOOL DISTRICT NO. RE- No. RE- No. RE-, 7 F. Supp. 2d 1152 (D. Colo. 1998)

. . . information contained is as follows: Native Americans Whites Percentage of Incomes Below Poverty Level 47.77, 16.59 . . .

RYAN- WALSH, INC. v. UNITED STATES,, 37 Fed. Cl. 639 (Fed. Cl. 1997)

. . . This results in a ratio of 16.59%, which is then applied to the total workers’ compensation costs for . . . Applying the 16.59 % ratio adopted by the court to the total direct labor costs at MOTSU for the entire . . .

VORSTER, a v. R. BOWEN,, 709 F. Supp. 934 (C.D. Cal. 1989)

. . . In 1985, Transamerica’s annual ratio for this function was 1:16.59, and its net savings of believed improper . . .

A. SCARBOROUGH, v. TRAVELERS INSURANCE CO. LAND MARINE APPLICATORS, INC. v. INSURANCE COMPANY OF NORTH AMERICA,, 718 F.2d 702 (5th Cir. 1983)

. . . evidenced by Cover Note JHB 5128 was provided by the following companies: Orion Insurance Co., Ltd. 16.59% . . .

SUAREZ v. LUFTHANSA AIRLINES,, 337 F. Supp. 60 (D.P.R. 1971)

. . . for delay or loss of luggage is limited to proven damages up to the amount of 250 francs (Poincare) ($16.59 . . . Juan Suárez, the applicable limit of the Warsaw Treaty is $16.59 for twenty-five (25) kilograms, which . . .

SINCOCK v. V. GATELY, 262 F. Supp. 739 (D. Del. 1967)

. . . Under the 1960 census Rural New Castle County is entitled to 16.59 representatives and to 8.5 senators . . . , indicate that Wilmington should have 7.51 representatives and Rural New Castle County should have 16.59 . . .

v., 37 T.C. 861 (T.C. 1962)

. . . Smith, 16.59%; Sarah G. Smith, 8.41%; Bess E. Rayner, 12.5%; E. D. Rayner, 12.5%; Frank J. . . .

MOBILE O. R. CO. v. SCHNIPPER,, 31 F.2d 587 (E.D. Ill. 1929)

. . . of the railroad for the respective years named: 1924.. .. 19.81 per cent. 16.05 per cent. 1926.. .. 16.59 . . .

CHICAGO GREAT WESTERN R. CO. v. DAVIS, 1 F.2d 729 (N.D. Iowa 1924)

. . . sum of $553, leaving a balance of $455.29, plus war tax at the rate of 3 per cent, in the amount of $16.59 . . .

In IVERTSEN, 237 F. 498 (N.D. Cal. 1916)

. . . in question the sum of $33.19 earned over and above the previous pay-’ ment, one-half of which was $16.59 . . .