What are the penalties for the act xem bóng đá trực tiếp vtv2 health insurance fraud in Vietnam?
Hello,Lawnet would like to answer your questions as follows:
1. What is health insurance fraud?
According to theLuật trực tiếp bóng đá hôm nay Luật vtv5 trực tiếp, Health insurance is a form xem bóng đá trực tiếp vtv2 compulsory insurance which is implemented by the State to look after the health xem bóng đá trực tiếp vtv2 the insured according to this Law for non-profit purposes..
Health insurance fund means a financial facility set up from health insurance premium payments and other lawful collections, which is used to cover costs xem bóng đá trực tiếp vtv2 medical care for the insured, managerial costs xem bóng đá trực tiếp vtv2 health insurance institutions and other lawful costs related to health insurance.
Health insurance fraud is an act where the offender performs deceitful tricks such as:
- Forging medical records or prescriptions, falsely increase the quantity or types xem bóng đá trực tiếp vtv2 medicines, medical equipment, services, treatment costs and other costs that are not incurred by the patient;
- Forging documents, health insurance cards or using fake, revoked, falsified health insurance cards, health insurance cards xem bóng đá trực tiếp vtv2 other people in order to illegally obtain health insurance benefits.
2. What are the administrative penalties for the act xem bóng đá trực tiếp vtv2 health insurance fraud?
Pursuant toDecree 12/2022/ND-CPandDecree 117/2020/ND-CP, the administrative penalties for health insurance fraud are as follows:
|
Violations |
Frame |
Fine levels |
|
Forging medical records or prescriptions that are not incurred by the patient |
Violations that earn a profit below 1 million VND |
200.000 - 500.000 VND |
|
Violations that earn a profit xem bóng đá trực tiếp vtv2 from 1 to 2 million VND |
500.000 - 01 million VND |
|
|
Violations that earn a profit xem bóng đá trực tiếp vtv2 from 2 to 5 million VND |
01 - 02 million VND |
|
|
Violations that earn a profit xem bóng đá trực tiếp vtv2 from 5 to 10 million VND |
03 - 05 million VND |
|
|
Violations that earn a profit xem bóng đá trực tiếp vtv2 from 10 to 15 million VND |
05 - 10 million VND |
|
|
Violations that earn a profit xem bóng đá trực tiếp vtv2 from 15 to 25 million VND |
10 - 15 million VND |
|
|
Violations that earn a profit xem bóng đá trực tiếp vtv2 from 25 to 50 million VND |
15 - 20 million VND |
|
|
Violations that earn a profit xem bóng đá trực tiếp vtv2 from 50 to 80 million VND |
20 - 25 million VND |
|
|
Violations that earn a profit above 80 million VND |
25 - 30 million VND |
|
|
Falsely increasing the quantity or types xem bóng đá trực tiếp vtv2 medicines, medical equipment, services, treatment costs and other costs that are not incurred by the patient |
Violations that earn a profit below 1 million VND |
500.000 - 01 million VND |
|
Violations that earn a profit xem bóng đá trực tiếp vtv2 from 1 to 3 million VND |
01 - 03 million VND |
|
|
Violations that earn a profit xem bóng đá trực tiếp vtv2 from 3 to 5 million VND |
03 - 05 million VND |
|
|
Violations that earn a profit xem bóng đá trực tiếp vtv2 from 5 to 10 million VND |
05 - 10 million VND |
|
|
Violations that earn a profit xem bóng đá trực tiếp vtv2 from 10 to 20 million VND |
10 - 20 million VND |
|
|
Violations that earn a profit xem bóng đá trực tiếp vtv2 from 20 to 30 million VND |
20 - 30 million VND |
|
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Violations that earn a profit xem bóng đá trực tiếp vtv2 from 30 to 40 million VND |
30 - 40 million VND |
|
|
Violations that earn a profit xem bóng đá trực tiếp vtv2 from 40 to 50 million VND |
40 - 50 million VND |
|
|
Violations that earn a profit xem bóng đá trực tiếp vtv2 from 50 to 60 million VND |
50 - 60 million VND |
|
|
Violations that earn a profit above 60 million VND |
60 - 70 million VND |
3. What are the penalties for the act xem bóng đá trực tiếp vtv2 health insurance fraud?
According to Article 215 xem bóng đá trực tiếp vtv2 theCriminal Code 2015, a person who commits any xem bóng đá trực tiếp vtv2 the following acts and to illegally obtain an amount xem bóng đá trực tiếp vtv2 health insurance payout xem bóng đá trực tiếp vtv2 from VND 10,000,000 to under VND 100,000,000 or causes damage assessed at from VND 20,000,000 to under VND 200,000,000 shall have could be criminally prosecuted for health insurance fraud.
The penalties include:
|
Violations |
Penalties |
|
A person who commits any xem bóng đá trực tiếp vtv2 the following acts and to illegally obtain an amount xem bóng đá trực tiếp vtv2 health insurance payout xem bóng đá trực tiếp vtv2 from VND 10,000,000 to under VND 100,000,000 or causes damage assessed at from VND 20,000,000 to under VND 200,000,000: - Forging medical records or prescriptions, falsely increase the quantity or types xem bóng đá trực tiếp vtv2 medicines, medical equipment, services, treatment costs and other costs that are not incurred by the patient; - Forging documents, health insurance cards or using fake, revoked, falsified health insurance cards, health insurance cards xem bóng đá trực tiếp vtv2 other people in order to illegally obtain health insurance benefits. |
A fine xem bóng đá trực tiếp vtv2 from VND 20,000,000 to VND 100,000,000 or a penalty xem bóng đá trực tiếp vtv2 up to 02 years' community sentence or 03 - 24 months' imprisonment: |
|
This offence committed in any xem bóng đá trực tiếp vtv2 the following circumstances: - The offence is committed by an organized group; - The offence is committed in a professional manner; - The amount xem bóng đá trực tiếp vtv2 health insurance payout illegally obtained is from VND 100,000,000 to under VND 500,000,000; - The property damage caused by the offence is assessed at from VND 200,000,000 to under VND 500,000,000; - The offence involves the use xem bóng đá trực tiếp vtv2 deceitful methods; - Dangerous recidivism. |
A fine xem bóng đá trực tiếp vtv2 from VND 100,000,000 to VND 200,000,000 or a penalty xem bóng đá trực tiếp vtv2 01 - 05 years' imprisonment |
|
This offence committed in any xem bóng đá trực tiếp vtv2 the following circumstances: - The amount xem bóng đá trực tiếp vtv2 health insurance payout illegally obtained is ≥ VND 500,000,000; - The damage is ≥ VND 500,000,000. |
A penalty xem bóng đá trực tiếp vtv2 05 - 10 years' imprisonment |
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