DH‐MQA5048,Revised 8/2020,Rule64B4‐3.001,F.A.C. Page9of12
Name: _____________________________________________
10. CRIMINAL AND MEDICAID/MEDICARE FRAUD QUESTIONS
IMPORTANT NOTICE: Applicants for licensure, certification, or registration and candidates for examination may
be excluded from licensure, certification, or registration if their felony convictions fall into certain timeframes as
established in s. 456.0635(2), F.S.
1. Have you been convicted of, or entered a plea of guilty or nolo contendere, regardless of adjudication, to a
felony under chapter (ch.) 409, F.S. (relating to social and economic assistance), ch. 817, F.S. (relating to
fraudulent practices), ch. 893, F.S. (relating to drug abuse prevention and control), or a similar felony
offense(s) in another state or jurisdiction? Yes No
If you responded “No” to the question above, skip to question 2.
a. If “Yes” to 1, for the felonies of the first or second degree, has it been more than 15 years from the date of
the plea, sentence, and completion of any subsequent probation? Yes No
b. If “Yes” to 1, for the felonies of the third degree, has it been more than ten years from the date of the plea,
sentence, and completion of subsequent probation (this question does not apply to felonies of the third
degree under s. 893.13(6)(a), F.S.)? Yes No
c. If “Yes” to 1, for the felonies of the third degree under s. 893.13(6)(a), F.S., has it been more than five
years from the date of the plea, sentence, and completion of any subsequent probation? Yes No
d. If “Yes” to 1, have you successfully completed a drug court program that resulted in the plea for the felony
offense being withdrawn or the charges dismissed (if “Yes,” provide supporting documentation)?
Yes No
2. Have you been convicted of, or entered a plea of guilty or nolo contendere to, regardless of adjudication, to a
felony under 21 U.S.C. ss. 801-970 or 42 U.S.C. ss. 1395-1396 (relating to public health, welfare, Medicare
and Medicaid issues)? Yes No
If you responded “No” to the question above, skip to question 3.
a. If “Yes” to 2, has it been more than 15 years before the date of application since the sentence and any
subsequent period of probation for such conviction or plea ended? Yes No
3. Have you ever been terminated for cause from the Florida Medicaid Program pursuant to s. 409.913, F.S.?
Yes No
If you responded “No” to the question above, skip to question 4.
a. If you have been terminated but reinstated, have you been in good standing with the Florida Medicaid
Program for the most recent five years? Yes No
4. Have you ever been terminated for cause, pursuant to the appeals procedures established by the state, from
any other state Medicaid program? Yes No
If you responded “No” to the question above, skip to question 5.
a. Have you been in good standing with a state Medicaid program for the most recent five years?
Yes No
b. Did termination occur at least 20 years before the date of this application? Yes No