reglab/housing_qa huggingface dataset:
IN Code § 25-26-21-10 (2021)
2021 Indiana Code|Title 25. Professions and Occupations|Article 26. Pharmacists, Pharmacies, Drug Stores|Chapter 21. Home Medical Equipment Services Providers|25-26-21-10. Discipline

Sec. 10. The board may discipline the holder of a license under IC 25-1-9 after a hearing or for any of the following reasons:(1) Violation of this chapter or violation of a rule established by the board.(2) Violation of a board order.(3) Failure to meet the standards set forth in section 6(b) of this chapter.(4) The conviction or plea of guilty for a felony or misdemeanor that:(A) involves fraud or deceit; or(B) is directly related to providing home medical equipment services.(5) Negligence or gross misconduct in providing home medical equipment services.(6) The aid, assistance, or willful allowance of another person in violating a provision under this chapter or a rule adopted by the board.(7) Failure to provide information within sixty (60) days in response to a written request from the board.(8) The engagement in conduct that is likely to deceive, defraud, or harm the public.(9) Denial, revocation, suspension, or restriction of a license in another state or jurisdiction to provide home medical equipment services for a reason other than the failure to renew the license.(10) The receipt of a fee, commission, rebate, or other form of compensation for services not rendered.(11) Knowingly making or filing false records, reports, or billings in the course of providing home medical equipment services, including false records, reports, or billings prepared for or submitted to state or federal agencies or departments.(12) Failure to comply with federal rules issued under the federal Medicare program (42 U.S.C. 1395 et seq.) relating to operations, financial transactions, and general business practices of home medical equipment services providers.As added by P.L.122-2005, SEC.1.
IN Code § 25-26-21-11 (2021)
2021 Indiana Code|Title 25. Professions and Occupations|Article 26. Pharmacists, Pharmacies, Drug Stores|Chapter 21. Home Medical Equipment Services Providers|25-26-21-11. Penalties

Sec. 11. (a) A person who engages in the business of home medical equipment services and who:(1) is required to be licensed under this chapter; and(2) knowingly provides home medical equipment services without a license issued under this chapter;commits a Class A misdemeanor.(b) Each day a violation of this section continues constitutes a separate offense.(c) The board may, in the name of the state and through theattorney general, apply in a court to enjoin a person from providing home medical equipment services in violation of this chapter.As added by P.L.122-2005, SEC.1.
IN Code § 25-26-22-1 (2021)
2021 Indiana Code|Title 25. Professions and Occupations|Article 26. Pharmacists, Pharmacies, Drug Stores|Chapter 22. Pharmacy Audits|25-26-22-1. Definitions Applicable to Chapter

Sec. 1. The definitions contained in IC 25-26-13-2 apply throughout this chapter.As added by P.L.7-2009, SEC.1.
IN Code § 25-26-22-2 (2021)
2021 Indiana Code|Title 25. Professions and Occupations|Article 26. Pharmacists, Pharmacies, Drug Stores|Chapter 22. Pharmacy Audits|25-26-22-2. "Audit"

Sec. 2. As used in this chapter, "audit" means an audit of a pharmacy:(1) on behalf of a third party payer; and(2) related to a particular claim made by the pharmacy to the third party payer.As added by P.L.7-2009, SEC.1.
IN Code § 25-26-22-3 (2021)
2021 Indiana Code|Title 25. Professions and Occupations|Article 26. Pharmacists, Pharmacies, Drug Stores|Chapter 22. Pharmacy Audits|25-26-22-3. "Extrapolation Audit"

Sec. 3. As used in this chapter, "extrapolation audit" means an audit of a sample of claims submitted by a pharmacy to a third party payer, the results of which are used to estimate audit results for a larger group of unaudited claims submitted by the pharmacy to the third party payer.As added by P.L.7-2009, SEC.1.
IN Code § 25-26-22-4 (2021)
2021 Indiana Code|Title 25. Professions and Occupations|Article 26. Pharmacists, Pharmacies, Drug Stores|Chapter 22. Pharmacy Audits|25-26-22-4. Audit Compliance

Sec. 4. An audit must be conducted in compliance with this chapter.As added by P.L.7-2009, SEC.1.
IN Code § 25-26-22-4.2 (2021)
2021 Indiana Code|Title 25. Professions and Occupations|Article 26. Pharmacists, Pharmacies, Drug Stores|Chapter 22. Pharmacy Audits|25-26-22-4.2. Third Party Payer Onsite Audit Limitations

Sec. 4.2. (a) A third party payer may cause an onsite audit to occur at a particular pharmacy location not more than one (1) time per calendar year.(b) A company that conducts an audit for a third party payer may conduct an onsite audit at a particular pharmacy location not more than one (1) time per calendar year for each third party payer. However, if the audit results in a finding of a particular problem at the pharmacy, the auditor may return within the calendar year to determine ongoing compliance.As added by P.L.159-2012, SEC.9.
IN Code § 25-26-22-5 (2021)
2021 Indiana Code|Title 25. Professions and Occupations|Article 26. Pharmacists, Pharmacies, Drug Stores|Chapter 22. Pharmacy Audits|25-26-22-5. Audit Requirements

Sec. 5. An auditor conducting an audit shall comply with all of the following:(1) The contract under which the audit is performed must provide a description of audit procedures that will be followed.(2) For an onsite audit conducted at a pharmacy's location, the auditor that conducts the audit shall provide written notice to the pharmacy at least two (2) weeks before the initial onsite audit is performed for each audit cycle.(3) The auditor shall not interfere with the delivery of pharmacist services to a patient and shall use every effort to minimize inconvenience and disruption to pharmacy operations during the audit. This subdivision does not prohibit audits during normal business hours of the pharmacy.(4) If the audit requires use of clinical or professional judgment, the audit must be conducted by or in consultation with a licensed pharmacist.(5) The auditor shall allow the use of written or otherwise transmitted hospital, physician, or other health practitioner records to validate a pharmacy record with respect to a prescription for a legend drug.(6) The auditor shall perform the audit according to the same standards and parameters that the auditor uses to audit all other similarly situated pharmacies on behalf of the third party payer.(7) The period covered by the audit must not exceed twenty-four (24) months after the date on which the claim that is the subject of the audit was submitted to or adjudicated by the third party payer, and the pharmacy must be permitted to resubmit electronically any claims disputed by the audit. This subdivision does not limit the period for audits under the Medicaid program that are conducted due to a federal requirement.(8) The audit must not be initiated or scheduled during the first seven (7) calendar days of any month without the voluntary consent of the pharmacy. The consent may not be mandated by a contract or any other means.(9) Payment to the onsite auditor for conducting the audit must not be based on a percentage of any amount recovered as a result of the audit.(10) Within twenty-four (24) hours of receiving the notice of an audit, a pharmacy may reschedule the audit to a date not more than fourteen (14) days after the date proposed by the auditor. However, if the auditor is unable to reschedule within the fourteen (14) day period, the auditor shall select and reschedule the audit for a date after the fourteen (14) day period.(11) This subdivision does not apply to an audit conducted by the Medicaid program. If a clerical error is identified by the auditor during the course of an audit, the auditor shall allow the pharmacy to obtain a prescription that corrects the clerical error from the prescribing physician. However, if the clerical error results in an overpayment to the pharmacy, the overpayment may be recouped by the third party payer.As added by P.L.7-2009, SEC.1. Amended by P.L.159-2012, SEC.10.
IN Code § 25-26-22-6 (2021)
2021 Indiana Code|Title 25. Professions and Occupations|Article 26. Pharmacists, Pharmacies, Drug Stores|Chapter 22. Pharmacy Audits|25-26-22-6. Written Audit Reports

Sec. 6. (a) This section does not apply to an audit conducted by the Medicaid, Medicare, or any other federal program.(b) Following an audit, the auditor shall provide to the pharmacy written audit reports as follows:(1) The auditor shall deliver a preliminary audit report to the pharmacy not later than ninety (90) days after the audit is concluded.(2) The auditor shall provide with the preliminary audit report a written appeal procedure for the pharmacy to follow if the pharmacy desires to appeal a finding contained in the preliminary audit report. The written appeal procedure must provide for a period of at least thirty (30) days after the pharmacy receives the preliminary audit report during which the pharmacy may file an appeal of findings contained in the preliminary audit report.(3) The auditor shall deliver a final audit report to the pharmacy not later than one hundred twenty (120) days after:(A) the preliminary audit report is received by the pharmacy; or(B) if an appeal is filed, a final appeal determination is made;whichever is later.(4) Each audit report must be signed by the auditor and a pharmacist participating in the audit.(5) The auditor shall provide a copy of the final audit report to the third party payer.(c) If requested by the pharmacy, the auditor shall provide the audit report under this section to the pharmacy by a means that allows signature confirmation, including an electronic signature (as defined by IC 25-26-13-2). If the audit report is sent by electronic mail, any other verification system may be used, provided that the receipt is acknowledged by the pharmacy.As added by P.L.7-2009, SEC.1. Amended by P.L.159-2012, SEC.11.
IN Code § 25-26-22-7 (2021)
2021 Indiana Code|Title 25. Professions and Occupations|Article 26. Pharmacists, Pharmacies, Drug Stores|Chapter 22. Pharmacy Audits|25-26-22-7. Clerical Errors; Fraud; Recoupment of Payment

Sec. 7. (a) A clerical error related to or contained in a document that is necessary to the conduct of an audit does not constitute fraud without proof of intent to commit fraud.(b) A clerical error that results in inappropriate payment of a claim by the third party payer may result in recoupment of any inappropriately made payment.As added by P.L.7-2009, SEC.1.
IN Code § 25-26-22-8 (2021)
2021 Indiana Code|Title 25. Professions and Occupations|Article 26. Pharmacists, Pharmacies, Drug Stores|Chapter 22. Pharmacy Audits|25-26-22-8. Overpayment and Underpayment Audit Findings

Sec. 8. An audit finding of an overpayment or underpayment of a claim:(1) must be based on an actual overpayment or underpayment; and(2) may not be based on a projection that is based on the number of:(A) patients who:(i) have similar diagnoses; and(ii) are served by the pharmacy; or(B) prescriptions for or refills of similar legend drugs that are dispensed by the pharmacy.As added by P.L.7-2009, SEC.1.
IN Code § 25-26-22-9 (2021)
2021 Indiana Code|Title 25. Professions and Occupations|Article 26. Pharmacists, Pharmacies, Drug Stores|Chapter 22. Pharmacy Audits|25-26-22-9. Audit Report; Distribution; Interest Accrual

Sec. 9. (a) This section does not apply to an audit conducted by the Medicaid, Medicare, or any other federal program.(b) Before recoupment of funds may be made based on an audit finding of overpayment or underpayment:(1) a final audit report must be distributed; and(2) except when an audit finds that fraud, willful misrepresentation, or alleged serious abuse has occurred, at least thirty (30) days must elapse after the date on which the final audit report is distributed before the recoupment of funds exceeding ten thousand dollars ($10,000).(c) Interest on funds described in subsection (b) does not accrue during the audit period.As added by P.L.7-2009, SEC.1. Amended by P.L.159-2012, SEC.12.
IN Code § 25-26-22-10 (2021)
2021 Indiana Code|Title 25. Professions and Occupations|Article 26. Pharmacists, Pharmacies, Drug Stores|Chapter 22. Pharmacy Audits|25-26-22-10. Prohibition of Extrapolation Audits for Calculating Recoupments or Penalties

Sec. 10. The results of an extrapolation audit may not be used by an auditor as a basis for calculating overpayment or underpayment recoupments or penalties.As added by P.L.7-2009, SEC.1.
IN Code § 25-26-22-11 (2021)
2021 Indiana Code|Title 25. Professions and Occupations|Article 26. Pharmacists, Pharmacies, Drug Stores|Chapter 22. Pharmacy Audits|25-26-22-11. Application of Chapter for Investigative Audits

Sec. 11. This chapter does not apply to an investigative audit conducted for purposes of determining whether fraud, willful misrepresentation, or alleged serious abuse has occurred.As added by P.L.7-2009, SEC.1.
IN Code § 25-26-23-1 (2021)
2021 Indiana Code|Title 25. Professions and Occupations|Article 26. Pharmacists, Pharmacies, Drug Stores|Chapter 23. Returning Unused Medication|25-26-23-1. "Board"

Sec. 1. For purposes of this chapter, "board" means the Indiana board of pharmacy.As added by P.L.119-2011, SEC.4.
IN Code § 25-26-23-2 (2021)
2021 Indiana Code|Title 25. Professions and Occupations|Article 26. Pharmacists, Pharmacies, Drug Stores|Chapter 23. Returning Unused Medication|25-26-23-2. Adoption of Rules

Sec. 2. (a) The board shall adopt rules under IC 4-22-2 to implement this chapter.(b) The board may adopt emergency rules under IC 4-22-2-37.1 to implement this chapter.As added by P.L.119-2011, SEC.4.
IN Code § 25-26-23-3 (2021)
2021 Indiana Code|Title 25. Professions and Occupations|Article 26. Pharmacists, Pharmacies, Drug Stores|Chapter 23. Returning Unused Medication|25-26-23-3. Determination of Entities

Sec. 3. The board shall determine the entities that may participate in a program under this chapter, but must include health facilities licensed under IC 16-28 and pharmacies.As added by P.L.119-2011, SEC.4.
IN Code § 25-26-23-4 (2021)
2021 Indiana Code|Title 25. Professions and Occupations|Article 26. Pharmacists, Pharmacies, Drug Stores|Chapter 23. Returning Unused Medication|25-26-23-4. Rules for an Entity to Accept Unused Medications

Sec. 4. The rules adopted under this chapter must set forth the guidelines for an entity to accept unused medication. The rules must set forth:(1) the responsibilities of the entities who are accepting the unused medication;(2) details concerning record keeping of the medication collected;(3) the proper methods to destroy unused medication;(4) privacy protocols;(5) security standards; and(6) proper transportation procedures.As added by P.L.119-2011, SEC.4.
IN Code § 25-26-23-5 (2021)
2021 Indiana Code|Title 25. Professions and Occupations|Article 26. Pharmacists, Pharmacies, Drug Stores|Chapter 23. Returning Unused Medication|25-26-23-5. Rules Allowing an Entity to Return Unused Medication

Sec. 5. The board may adopt rules allowing an entity determined under section 3 of this chapter to return unused medication to the pharmacy that dispensed the medication as described in IC 16-28-11-4(b).As added by P.L.119-2011, SEC.4.
IN Code § 25-26-23-6 (2021)
2021 Indiana Code|Title 25. Professions and Occupations|Article 26. Pharmacists, Pharmacies, Drug Stores|Chapter 23. Returning Unused Medication|25-26-23-6. Required Board Consultation With Certain Agencies and Task Force to Promulgate Rules

Sec. 6. The board shall consult with the following agencies and task force in promulgating rules under this chapter:(1) The department of environmental management.(2) The state department of health.(3) The state police department.(4) The Indiana hazardous waste task force.As added by P.L.119-2011, SEC.4.
IN Code § 25-26-23-7 (2021)
2021 Indiana Code|Title 25. Professions and Occupations|Article 26. Pharmacists, Pharmacies, Drug Stores|Chapter 23. Returning Unused Medication|25-26-23-7. Limitation of Rules Adopted Under This Chapter

Sec. 7. The rules adopted under this chapter may not:(1) mandate any public or private entity to establish, operate, or fund a disposal program under this chapter;(2) mandate that law enforcement participate in a program under this chapter;(3) require any new licensing or fees for a program under this chapter;(4) create liability for:(A) an entity not participating in; or(B) a patient not using;a program under this chapter; and(5) have a fiscal impact to the state or any state agencies.As added by P.L.119-2011, SEC.4.
IN Code § 25-26-23-8 (2021)
2021 Indiana Code|Title 25. Professions and Occupations|Article 26. Pharmacists, Pharmacies, Drug Stores|Chapter 23. Returning Unused Medication|25-26-23-8. Immunity From Civil Liability for Certain Entities or Employees

Sec. 8. (a) An entity or employee of an entity described in section 3 of this chapter who is operating a program under this chapter is immune from civil liability for an act or omission related to the operation of the program.(b) The civil immunity described in subsection (a) does not apply to:(1) an act or omission that constitutes gross negligence or willful, wanton, or intentional misconduct; and(2) the enforcement of rules adopted under this chapter by a government entity.As added by P.L.119-2011, SEC.4.
IN Code § 25-26-23-9 (2021)
2021 Indiana Code|Title 25. Professions and Occupations|Article 26. Pharmacists, Pharmacies, Drug Stores|Chapter 23. Returning Unused Medication|25-26-23-9. Program to Accept Unused Medication

Sec. 9. (a) As used in this section, "unit" means a city, town, or county.(b) A program to accept unused medication by a business or other entity that complies with applicable state and federal law is not subject to regulation by a unit.(c) A unit may not do any of the following:(1) Impose a tax, fee, assessment, or charge on a consumer, business, or other entity to pay for or support a program to accept unused medication in the unit's jurisdiction.(2) Require a business or other entity to establish, pay for, or operate a program to accept unused medication in the unit's jurisdiction.(d) Nothing in this section prohibits a unit from using money in the unit's general fund to operate a program to accept unused medication.As added by P.L.246-2019, SEC.20 and P.L.264-2019, SEC.9.
IN Code § 25-26-24-1 (2021)
2021 Indiana Code|Title 25. Professions and Occupations|Article 26. Pharmacists, Pharmacies, Drug Stores|Chapter 24. Central Repository for Controlled Substances Data|25-26-24-1. "Board"

Sec. 1. As used in this chapter, "board" refers to the Indiana board of pharmacy.As added by P.L.51-2019, SEC.8.
IN Code § 25-26-24-2 (2021)
2021 Indiana Code|Title 25. Professions and Occupations|Article 26. Pharmacists, Pharmacies, Drug Stores|Chapter 24. Central Repository for Controlled Substances Data|25-26-24-2. "Committee"

Sec. 2. As used in this chapter, "committee" refers to the INSPECT oversight committee established by section 24 of this chapter.As added by P.L.51-2019, SEC.8.
IN Code § 25-26-24-2.5 (2021)
2021 Indiana Code|Title 25. Professions and Occupations|Article 26. Pharmacists, Pharmacies, Drug Stores|Chapter 24. Central Repository for Controlled Substances Data|25-26-24-2.5. "Controlled Substance"

Sec. 2.5. As used in this chapter, "controlled substance" has the meaning set forth in IC 35-48-1-9. The term includes gabapentin.As added by P.L.246-2019, SEC.21 and P.L.264-2019, SEC.10.
IN Code § 25-26-24-3 (2021)
2021 Indiana Code|Title 25. Professions and Occupations|Article 26. Pharmacists, Pharmacies, Drug Stores|Chapter 24. Central Repository for Controlled Substances Data|25-26-24-3. "Dispense"

Sec. 3. (a) As used in this chapter, "dispense" means to deliver a controlled substance to an ultimate user or research subject by or pursuant to the lawful order of a practitioner and includes the prescribing, administering, packaging, labeling, or compounding necessary to prepare the substance for that delivery.(b) The term does not apply to the following:(1) A drug administered directly to a patient.(2) A drug dispensed by a practitioner, if the quantity dispensed is not more than a seventy-two (72) hour supply of a controlled substance listed in schedule II, III, IV, or V as set forth in IC 35-48-3-9.As added by P.L.51-2019, SEC.8.
IN Code § 25-26-24-4 (2021)
2021 Indiana Code|Title 25. Professions and Occupations|Article 26. Pharmacists, Pharmacies, Drug Stores|Chapter 24. Central Repository for Controlled Substances Data|25-26-24-4. "Ephedrine"

Sec. 4. As used in this chapter, "ephedrine" includes only ephedrine that is dispensed pursuant to a prescription or drug order.As added by P.L.51-2019, SEC.8.
IN Code § 25-26-24-5 (2021)
2021 Indiana Code|Title 25. Professions and Occupations|Article 26. Pharmacists, Pharmacies, Drug Stores|Chapter 24. Central Repository for Controlled Substances Data|25-26-24-5. "Exception Report"

Sec. 5. As used in this chapter, "exception report" means a record of data concerning:(1) a practitioner practicing a particular specialty or field of health care;(2) a dispenser doing business in a particular location; or(3) a recipient;that indicates dispensing or receiving of controlled substances outside norms for dispensing or receiving controlled substances established by the board under this chapter.As added by P.L.51-2019, SEC.8.
IN Code § 25-26-24-6 (2021)
2021 Indiana Code|Title 25. Professions and Occupations|Article 26. Pharmacists, Pharmacies, Drug Stores|Chapter 24. Central Repository for Controlled Substances Data|25-26-24-6. "Identification Number"

Sec. 6. As used in this chapter, "identification number" refers to the following:(1) The unique number contained on any of the following:(A) A valid driver's license of a recipient or a recipient's representative issued under Indiana law or the law of any other state.(B) A recipient's or a recipient representative's valid military identification card.(C) A valid identification card of a recipient or a recipient's representative issued by:(i) the bureau of motor vehicles as described in IC 9-24-16-3; or(ii) any other state and that is similar to the identification card issued by the bureau of motor vehicles.(D) A valid photo exempt identification card of a recipient or a recipient's representative issued by:(i) the bureau of motor vehicles as described in IC 9-24-16.5-1; or(ii) any other state and that is similar to the photo exempt identification card issued by the bureau of motor vehicles.(E) If the recipient is an animal:(i) the valid driver's license issued under Indiana law or the law of any other state;(ii) the valid military identification card; or(iii) the valid identification card issued by the bureau of motor vehicles and described in IC 9-24-16-3, a valid photo exempt identification card issued by the bureau of motor vehicles as described in IC 9-24-16.5-1, or a valid identification card or photo exempt identification card of similar description that is issued by any other state;of the animal's owner.(2) The identification number or phrase designated by the central repository.As added by P.L.51-2019, SEC.8.
IN Code § 25-26-24-7 (2021)
2021 Indiana Code|Title 25. Professions and Occupations|Article 26. Pharmacists, Pharmacies, Drug Stores|Chapter 24. Central Repository for Controlled Substances Data|25-26-24-7. "Inspect"

Sec. 7. As used in this chapter, "INSPECT" means the Indiana scheduled prescription electronic collection and tracking program established by IC 25-1-13-4.As added by P.L.51-2019, SEC.8.
IN Code § 25-26-24-8 (2021)
2021 Indiana Code|Title 25. Professions and Occupations|Article 26. Pharmacists, Pharmacies, Drug Stores|Chapter 24. Central Repository for Controlled Substances Data|25-26-24-8. "Interoperability"

Sec. 8. As used in this chapter, "interoperability" refers to the INSPECT program electronically sharing reported information with another state concerning the dispensing of a controlled substance:(1) to a recipient who resides in the other state; or(2) prescribed by a practitioner whose principal place of business is located in another state.As added by P.L.51-2019, SEC.8.