Arrestable Offenses / Crimes under Fla. Stat. 409.920
Level: DegreeMisdemeanor/Felony: First/Second/Third
S409.920 2a - FRAUD-FALSE STATEMENT - RENUMBERED. SEE REC #s 6965 6966 6967 - F: T
S409.920 2a1 - FRAUD-FALSE STATEMENT - FALSE MEDICAID CLAIM 10K DOLS OR LESS - F: T
S409.920 2a1 - FRAUD-FALSE STATEMENT - FALSE MEDICAID CLAIM MORE 10K LESS 50K DOLS - F: S
S409.920 2a1 - FRAUD-FALSE STATEMENT - FALSE MEDICAID CLAIM 50K DOLS OR MORE - F: F
S409.920 2a2 - FRAUD - UNAUTH MEDICAID CLAIM 10K DOLS OR LESS - F: T
S409.920 2a2 - FRAUD - UNAUTH MEDICAID CLAIM MORE 10K LESS 50K DOLS - F: S
S409.920 2a2 - FRAUD - UNAUTH MEDICAID CLAIM 50K DOLS OR MORE - F: F
S409.920 2a3 - FRAUD - ADDED PAY FROM 3RD PARTY 10K DOLS OR LESS - F: T
S409.920 2a3 - FRAUD - ADDED PAY FROM 3RD PARTY MORE 10K LESS 50K DOL - F: S
S409.920 2a3 - FRAUD - ADDED PAY FROM 3RD PARTY 50K DOLS OR MORE - F: F
S409.920 2a4 - FRAUD-FALSE STATEMENT - ON MEDICAID PAY DOCUMENTS 10K DOLS OR LESS - F: T
S409.920 2a4 - FRAUD-FALSE STATEMENT - ON MEDICAID PAY DOCS MORE 10K LESS 50K DOLS - F: S
S409.920 2a4 - FRAUD-FALSE STATEMENT - ON MEDICAID PAY DOCUMENTS 50K DOLS OR MORE - F: F
S409.920 2a5 - FRAUD - PAY FOR MEDICAID REFERRAL 10K DOLS OR LESS - F: T
S409.920 2a5 - FRAUD - PAY FOR MEDICAID REFER MORE 10K LESS 50K DOLS - F: S
S409.920 2a5 - FRAUD - PAY FOR MEDICAID REFERRAL 50K DOLS OR MORE - F: F
S409.920 2a6 - FRAUD-FALSE STATEMENT - ON PROVIDER INFO 10K DOLS OR LESS - F: T
S409.920 2a6 - FRAUD-FALSE STATEMENT - ON PROVIDER INFO MORE 10K LESS 50K DOLS - F: S
S409.920 2a6 - FRAUD-FALSE STATEMENT - ON PROVIDER INFO 50K DOLS OR MORE - F: F
S409.920 2a7 - FRAUD - UNAUTH USE OF PROVIDER ID 10K DOLS OR LESS - F: T
S409.920 2a7 - FRAUD - UNAUTH USE PROVIDER ID MORE 10K LESS 50K DOLS - F: S
S409.920 2a7 - FRAUD - UNAUTH USE OF PROVIDER ID 50K DOLS OR MORE - F: F
S409.920 2b - FRAUD - RENUMBERED. SEE REC #s 6968 6969 6970 - F: T
S409.920 2b1a - FRAUD - MEDICAID PROVIDER FRAUD 10K DOLS OR LESS - F: T
S409.920 2b1b - FRAUD - MEDICAID PROVIDER FRAUD MORE 10K LESS 50K DOLS - F: S
S409.920 2b1c - FRAUD - MEDICAID PROVIDER FRAUD 50K DOLS OR MORE - F: F
S409.920 2c - FRAUD - RENUMBERED. SEE REC #s 6971 6972 6973 - F: T
S409.920 2d - FRAUD-FALSE STATEMENT - RENUMBERED. SEE REC #s 6974 6975 6976 - F: T
S409.920 2e - KICKBACK - RENUMBERED. SEE REC #s 6977 6978 6979 - F: T
S409.920 2f - FRAUD - REMOVED - F: T
S409.920 2f - FRAUD-FALSE STATEMENT - RENUMBERED. SEE REC #s 6980 6981 6982 - F: T
S409.920 2g - FRAUD - RENUMBERED. SEE REC #s 6983 6984 6985 - F: T
Cases Citing Statute 409.920
Total Results: 19
938 So. 2d 480, 2006 WL 1375138
Supreme Court of Florida | Filed: May 18, 2006 | Docket: 1254068
Cited 12 times | Published
District Court of Appeal declaring invalid section 409.920(2)(e), Florida Statutes (2000), the "anti-kickback"
967 So. 2d 768, 2007 WL 2002586
Supreme Court of Florida | Filed: Oct 18, 2007 | Docket: 1408397
Cited 10 times | Published
(3-55) Medicaid provider fraud, in violation of section 409.920(2)(a), Florida Statutes (2002); (56-129) split-fee
873 So. 2d 352, 2004 WL 444154
District Court of Appeal of Florida | Filed: Mar 10, 2004 | Docket: 1451662
Cited 10 times | Published
declaring Florida's Medicaid Provider Fraud Statute, § 409.920(2)(e), Fla. Stat. (2000), unconstitutional. We
622 So. 2d 67, 1993 WL 267375
District Court of Appeal of Florida | Filed: Jul 21, 1993 | Docket: 1529065
Cited 10 times | Published
examine records does not extend to physicians. Section 409.920(10)(a), Florida Statutes (1991) states in relevant
917 So. 2d 383, 2005 WL 3555898
District Court of Appeal of Florida | Filed: Dec 30, 2005 | Docket: 1509600
Cited 7 times | Published
with Medicaid provider fraud in violation of section 409.920(2)(a), Florida Statutes. Counts 56-129 charged
619 F. Supp. 2d 1225, 2008 U.S. Dist. LEXIS 101608, 2008 WL 5246306
District Court, M.D. Florida | Filed: Dec 16, 2008 | Docket: 695866
Cited 6 times | Published
County, charging Burge with a violation of Section 409.920(2), Florida Statutes).
[3] See Compl. ¶¶ 30
902 So. 2d 278, 2005 WL 1226059
District Court of Appeal of Florida | Filed: May 25, 2005 | Docket: 74020
Cited 4 times | Published
face because it is preempted by federal law. Section 409.920 provides in relevant part:
(2) It is unlawful
636 So. 2d 117, 1994 Fla. App. LEXIS 3543, 1994 WL 133528
District Court of Appeal of Florida | Filed: Apr 19, 1994 | Docket: 64748138
Cited 1 times | Published
The Auditor General is then required, under section 409.-920, to refer criminal activity to the appropriate
Supreme Court of Florida | Filed: Jun 20, 2024 | Docket: 68869795
Published
purpose, either to disobey or disregard the law.” § 409.920(1)(d),
Fla. Stat. (2023). The more common and
District Court of Appeal of Florida | Filed: May 1, 2024 | Docket: 68490762
Published
agent or a
managed care plan for payment.
§ 409.920(2)(a)1., Fla. Stat. (2021).
On appeal, the
District Court of Appeal of Florida | Filed: May 1, 2024 | Docket: 68490533
Published
agent or a
managed care plan for payment.
§ 409.920(2)(a)1., Fla. Stat. (2021).
On appeal, the
Court of Appeals for the Eleventh Circuit | Filed: Sep 13, 2023 | Docket: 67400929
Published
Argued: May 18, 2023
prosecution is warranted.
See FLA. STAT. § 409.920(9)(d). In February 2020, the assigned inves-
Court of Appeals for the Eleventh Circuit | Filed: Sep 13, 2023 | Docket: 67400929
Published
Argued: May 18, 2023
prosecution is warranted.
See FLA. STAT. § 409.920(9)(d). In February 2020, the assigned inves-
District Court of Appeal of Florida | Filed: Aug 7, 2019 | Docket: 16025083
Published
provision of
a different Florida statute, namely section 409.920(2)(e), Florida Statutes
(2000), was unconstitutional
964 So. 2d 763, 2007 Fla. App. LEXIS 13401, 2007 WL 2428541
District Court of Appeal of Florida | Filed: Aug 29, 2007 | Docket: 64852414
Published
Florida’s Medicaid anti-kickback statute, section 409.920(2)(e), Florida Statutes (2000), was preempted
926 So. 2d 440, 2006 WL 931696
District Court of Appeal of Florida | Filed: Apr 12, 2006 | Docket: 2580518
Published
873 So.2d 352 (Fla. 3d DCA 2004) (finding section 409.920(2)(e), Florida Statutes, unconstitutional)
918 So. 2d 368, 2005 WL 3441231
District Court of Appeal of Florida | Filed: Dec 16, 2005 | Docket: 786427
Published
a violation of the Medicaid fraud statute, section 409.920(2)(e), Florida Statutes. He was also charged
852 So. 2d 322, 2003 Fla. App. LEXIS 11714, 2003 WL 21750273
District Court of Appeal of Florida | Filed: Jul 30, 2003 | Docket: 64824364
Published
records relating to Medicaid recipients” to section 409.920(8)(b). As a result, the statute addressed in
763 So. 2d 467, 2000 Fla. App. LEXIS 7240, 2000 WL 763740
District Court of Appeal of Florida | Filed: Jun 14, 2000 | Docket: 64799018
Published
program of Medicaid Fraud Control[.] Fla. Stat. § 409.920 (1997). The office of the Attorney General investigates