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<section article="ghg" article_name="Health - General" number="2-601" title_number="2" title_name="Maryland Department of Health" subtitle_number="6">
  <level label="a">
    <text>In this subtitle the following words have the meanings indicated.</text>
  </level>
  <level label="b">
    <level label="1">
      <text>“Claim” means a request or demand, under a contract or otherwise, for money or other property, whether or not the State has title to the money or property, that is:</text>
      <level label="i">
        <text>Presented through a State health plan or a State health program to an officer, employee, or agent of the State; or</text>
      </level>
      <level label="ii">
        <text>Made to a contractor, grantee, or other recipient, if the money or other property is to be spent or used on the State’s behalf or to advance a State interest through a State health plan or State health program, and the State:</text>
        <level label="1">
          <text>Provides or has provided any portion of the money or other property requested or demanded; or</text>
        </level>
        <level label="2">
          <text>Will reimburse the contractor, grantee, or other recipient for any portion of the money or other property that is requested or demanded.</text>
        </level>
      </level>
    </level>
    <level label="2">
      <text>“Claim” does not include requests or demands for money or other property that the State through a State health plan or State health program has paid to an individual as compensation for State employment or as an income subsidy with no restrictions on that individual’s use of the money or other property.</text>
    </level>
  </level>
  <level label="c">
    <text>“Documentary material” includes:</text>
    <level label="1">
      <text>The original or a copy of:</text>
      <level label="i">
        <text>A book;</text>
      </level>
      <level label="ii">
        <text>A record;</text>
      </level>
      <level label="iii">
        <text>A report;</text>
      </level>
      <level label="iv">
        <text>A memorandum;</text>
      </level>
      <level label="v">
        <text>A paper;</text>
      </level>
      <level label="vi">
        <text>A communication;</text>
      </level>
      <level label="vii">
        <text>A tabulation;</text>
      </level>
      <level label="viii">
        <text>A chart;</text>
      </level>
      <level label="ix">
        <text>A document; or</text>
      </level>
      <level label="x">
        <text>Data compilation stored in or accessible through a computer or other information retrieval system, including instructions and all other materials necessary to use or interpret the data compilation; and</text>
      </level>
    </level>
    <level label="2">
      <text>Any product of discovery, including:</text>
      <level label="i">
        <text>The original or duplicate of any deposition, interrogatory, document, thing, result of an inspection of land or other property, examination, or admission that is obtained by any method of discovery in any judicial or administrative proceeding of an adversarial nature;</text>
      </level>
      <level label="ii">
        <text>Any digest, analysis, selection, compilation, or derivation of any item listed in item (i) of this item; and</text>
      </level>
      <level label="iii">
        <text>Any index or other manner of access to any item listed in item (i) of this item.</text>
      </level>
    </level>
  </level>
  <level label="d">
    <text>“Employee” means an individual who performs services:</text>
    <level label="1">
      <text>For and under the control and direction of an employer; and</text>
    </level>
    <level label="2">
      <text>Under an employer’s promise or implied promise of payment of wages or other remuneration.</text>
    </level>
  </level>
  <level label="e">
    <text>“Employer” means a person or group of persons who, acting directly or indirectly on behalf of another person or group of persons:</text>
    <level label="1">
      <text>Allows an employee to perform services under the employer’s control and direction; and</text>
    </level>
    <level label="2">
      <text>Promises or implies that the employee will receive wages or other remuneration in payment for the performance of those services.</text>
    </level>
  </level>
  <level label="f">
    <level label="1">
      <text>“Knowing” or “knowingly” means, with respect to information and without requiring proof of specific intent to defraud, that a person:</text>
      <level label="i">
        <text>Has actual knowledge of the information;</text>
      </level>
      <level label="ii">
        <text>Acts in deliberate ignorance of the truth or falsity of the information; or</text>
      </level>
      <level label="iii">
        <text>Acts in reckless disregard of the truth or falsity of the information.</text>
      </level>
    </level>
    <level label="2">
      <text>“Knowing” or “knowingly” does not mean, with respect to information, that a person acts in a manner that constitutes mistake or negligence.</text>
    </level>
  </level>
  <level label="g">
    <text>“Material” means having a natural tendency to influence or be capable of influencing the payment or receipt of money or other property.</text>
  </level>
  <level label="h">
    <text>“Obligation” means an established duty, whether or not fixed, arising from:</text>
    <level label="1">
      <text>An express or implied:</text>
      <level label="i">
        <text>Contractual relationship;</text>
      </level>
      <level label="ii">
        <text>Grantor–grantee relationship; or</text>
      </level>
      <level label="iii">
        <text>Licensor–licensee relationship;</text>
      </level>
    </level>
    <level label="2">
      <text>A fee–based or similar relationship;</text>
    </level>
    <level label="3">
      <text>Statute or regulation; or</text>
    </level>
    <level label="4">
      <text>The retention of an overpayment.</text>
    </level>
  </level>
  <level label="i">
    <text>“Provider” has the meaning stated in § 2–501 of this title.</text>
  </level>
  <level label="j">
    <text>“Public body” means:</text>
    <level label="1">
      <text>The General Assembly or any other elected body;</text>
    </level>
    <level label="2">
      <text>A member or an employee of the General Assembly or other elected body;</text>
    </level>
    <level label="3">
      <text>A State court;</text>
    </level>
    <level label="4">
      <text>A member or an employee of a State court;</text>
    </level>
    <level label="5">
      <text>A State or local regulatory, administrative, or public agency or authority;</text>
    </level>
    <level label="6">
      <text>An instrumentality of a State or local regulatory, administrative, or public agency or authority;</text>
    </level>
    <level label="7">
      <text>A State or local law enforcement agency, prosecutorial office, or police or peace officer;</text>
    </level>
    <level label="8">
      <text>A State or local department of an executive branch of government; or</text>
    </level>
    <level label="9">
      <text>A division, board, bureau, office, committee, or commission of any of the public bodies listed in this subsection.</text>
    </level>
  </level>
  <level label="k">
    <text>“Retaliatory action” means:</text>
    <level label="1">
      <text>Discharging, suspending, demoting, threatening, harassing, or discriminating against an employee, contractor, or agent; or</text>
    </level>
    <level label="2">
      <text>Any other adverse action taken against an employee, contractor, or agent relating to the conditions of employment, contract, or agency.</text>
    </level>
  </level>
  <level label="l">
    <level label="1">
      <text>“State health plan” means:</text>
      <level label="i">
        <text>The State Medical Assistance Plan established in accordance with the federal Social Security Act of 1939, as amended;</text>
      </level>
      <level label="ii">
        <text>A medical assistance plan established by the State; or</text>
      </level>
      <level label="iii">
        <text>A private health insurance carrier, health maintenance organization, managed care organization as defined in § 15–101 of this article, health care cooperative or alliance, or another person that provides or contracts to provide health care services that are wholly or partially reimbursed by, or are a required benefit of, a health plan established in accordance with the federal Social Security Act of 1939, as amended, or by the State.</text>
      </level>
    </level>
    <level label="2">
      <text>“State health plan” includes a person who provides or contracts or subcontracts to provide health care services for an entity described in paragraph (1) of this subsection.</text>
    </level>
  </level>
  <level label="m">
    <text>“State health program” means the Medical Assistance Program, the Cigarette Restitution Fund Program, the Developmental Disabilities Administration, the Behavioral Health Administration, the Prevention and Health Promotion Administration, or any other unit of the Department that pays a provider for a service rendered or claimed to have been rendered to a recipient.</text>
  </level>
  <level label="n">
    <text>“Supervisor” means an individual within an employer’s organization who has the authority to:</text>
    <level label="1">
      <text>Direct and control the work performance of an employee; or</text>
    </level>
    <level label="2">
      <text>Take corrective action regarding the violation of a law or regulation that is the subject of a complaint or charge under this subtitle.</text>
    </level>
  </level>
</section>
