South Carolina Legislature


 

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Session 124 - (2021-2022)
Searching for 'fraud' in LEGISLATION
Documents 41 - 50 of 60 matches
Session 124 - (2021-2022) - H 3180
Summary: Vulnerable Adult Maltreatment Registry Act
... Investigations Unit of the South Carolina Law Enforcement Division, the Department of Health and Environmental Control, or the Medicaid Fraud Control Unit of the Office of the Attorney General." SECTION 4.A.    ...
Session 124 - (2021-2022) - H 3297
Summary: Tort Claims Act
... defect or condition;     (17)    employee conduct outside the scope of his official duties or which constitutes actual fraud, actual malice, intent to harm, or a crime involving moral turpitude;     ...
Session 124 - (2021-2022) - H 3431
Summary: Civil jurisdiction of Magistrates Court
... fifteen thousand five hundred dollars;         (9)    in any action for damages or for fraud in the sale, purchase, or exchange of personal property, if the damages claimed do not ...
Session 124 - (2021-2022) - H 3450
Summary: Censorship
... for having substantially created a digital public square;         (4)    deter bad-faith, unfair dealing, fraud, breach of contract, unjust enrichment, and the marginalization or oppression of competing ...
Session 124 - (2021-2022) - H 3510
Summary: Midwife Practice Act
...   violating any of the standards of practice set forth herein;         (7)    obtaining any fee by fraud or misrepresentation;         (8)    using or causing or ...
Session 124 - (2021-2022) - H*3539
Summary: Pigs
... for a person to misuse or alter a permit, tag, or other form of identification or attempt to obtain a permit, tag, or form of identification by fraud or misrepresentation. A person is deemed to have misused identification by using the ...
Session 124 - (2021-2022) - H 3552
Summary: Short-term vehicle secured loans
... use his best judgment to determine the value.         (5)(6)    Except in the event of fraud by the borrower, if a borrower defaults in the repayment of a short-term vehicle-secured ...
Session 124 - (2021-2022) - H 3566
Summary: Wrongful convictions
... by the petitioner of an award under this article, or of a compromise or settlement of the claim, must be in writing and, unless it is procured by fraud, is final and conclusive on the petitioner, constitutes a complete release of all claims ...
Session 124 - (2021-2022) - H*3689
Summary: Vehicle licensure and registration
... Plan, if applicable; (2)    used or permitted the use of plates contrary to law; (3)    been found guilty of fraud, fraudulent practices, or subterfuge for the real party in interest who has been issued a ...
Session 124 - (2021-2022) - H*3770
Summary: Emergency Rental Assistance Program
... and controls, data collection, evaluation of requests, and reporting; and creating a system of monitoring for compliance and detecting possible fraud, waste, and abuse. (C)(1)    An "eligible household" means a renter ...

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