FRAUD

Abandoned motor vehicles and scrap metal, licensed disposal personnel, revocation of license, Minn. Rules 7035.3600

Accountants, disciplinary action, Minn. Rules 1105.5600

Advertising, alcoholic beverages, Minn. Rules 7515.0740, 7515.0760

Alcoholic beverages, advertising, Minn. Rules 7515.0740, 7515.0760

Contract crime, fraud defined as, state contracts, Minn. Rules 1230.3100

Conviction

Business-related violations, see same under WIC PROGRAM

State contracts

Contract cancellation, Minn. Rules 1230.1200

Transportation construction contracts, debarment or suspension, Minn. Rules 1230.3200, 1230.3600

Definitions

General assistance, Minn. Rules 9500.1206

State contracts, Minn. Rules 1230.3100

Surveillance and integrity review program (health services), Minn. Rules 9505.2165

WIC program, Minn. Rules 4617.0002

Dental personnel, conduct unbecoming, Minn. Rules 3100.6200

Dentists, conduct unbecoming, Minn. Rules 3100.6200

Drivers' licenses, commercial driver's license holders, disqualification, Minn. Rules 7421.0600

Employment agencies, Minn. Rules 5200.0640

Energy supply emergencies, fraudulent reports, penalties, Minn. Rules 7620.0240

Food, see FOOD

Fraud unit, Labor and Industry Department, Minn. Rules 5228.0100 to 5228.0130

Horse racing, prohibited, Minn. Rules 7897.0100

Human services merit system

Applications, disqualification, Minn. Rules 9575.0420

Dismissal, Minn. Rules 9575.0910

Husband and wife, income tax returns, Minn. Rules 8038.0100

Judgments, business-related violations, WIC program, see Business-related violations under WIC PROGRAM

Licensed professional counselors, Minn. Rules 2150.7595

Manufactured homes, dealers, notice, Minn. Rules 1350.8500

Medical assistance, see same under WELFARE FRAUD

Pharmacists and pharmacies, unprofessional conduct, Minn. Rules 6800.2250

Psychologists

Fees, Minn. Rules 7200.5200

Public announcement of services, Minn. Rules 7200.5100

Sales and use taxes, see SALES AND USE TAXES

Surveillance and integrity review program (health services), Minn. Rules 9505.2160 to 9505.2245

Taxes, practice before Revenue Department, disreputable conduct, Minn. Rules 8052.0300

Teachers, records, standards of conduct, Minn. Rules 8710.2100

Workers' compensation, fraud unit, Minn. Rules 5228.0100 to 5228.0130