86 Ill. Adm. Code 5300.530.165
Penalties
Section 530
TITLE 86: REVENUE
CHAPTER I: DEPARTMENT OF REVENUE
PART 530 SENIOR CITIZENS AND DISABLED PERSONS PROPERTY TAX RELIEF AND PHARMACEUTICAL ASSISTANCE ACT
SECTION 530.165 PENALTIES
Section 530.165 Penalties
a)
The Department shall suspend the use of
a
card
if
any beneficiary
or other person is
suspected of
fraudulent procurement or fraudulent use of
a
card
. [320 ILCS
25/9] Evidence of fraudulent procurement or fraudulent use includes, but is
not limited to, false information in a claim, use of a card by someone other
than the person to whom it was issued, use of a card after its expiration date,
and use of a card at too frequent intervals for the same medication.
b)
The Department will revoke a card of any beneficiary
convicted of fradulent procurement or fraudulent use of a card.
Persons
convicted of fraud under
the
Senior Citizens and Disabled Persons
Property Tax Relief and Pharmaceutical Assistance
Act
shall be
permanently barred from participating in
this
program.
[320
ILCS 25/9]