Arkansas Code Title 5. Criminal Offenses § 5-37-217. Healthcare fraud

(1) Health insurance plans;

(2) Managed care organization plans;

(3) Risk-based provider plans;

(4) The Arkansas Medicaid Program;

(5) The Social Security Disability Insurance program; and

(6) The Medicare program.

(1) An application for membership or eligibility for a healthcare plan;

(2) A claim for payment or reimbursement as a member or provider in a healthcare plan; or

(3) A prior claim for payment or to justify payments previously received from a healthcare plan for healthcare goods or services during the course of an audit or investigation conducted by the Office of Medicaid Inspector General or a healthcare oversight agency with jurisdiction to audit, investigate, or prosecute any form of healthcare fraud.

(1) Class A misdemeanor if the aggregate amount of the healthcare fraud in any period of twelve (12) months is less than two thousand five hundred dollars ($2,500);

(2) Class C felony if the aggregate amount of the healthcare fraud in any period of twelve (12) months is two thousand five hundred dollars ($2,500) or more but less than five thousand dollars ($5,000);

(3) Class B felony if the aggregate amount of the healthcare fraud in any period of twelve (12) months is five thousand dollars ($5,000) or more but less than twenty-five thousand dollars ($25,000); and

(4) Class A felony if the aggregate amount of the healthcare fraud in any period of twelve (12) months is twenty-five thousand dollars ($25,000) or more.