81R11077 JSC-D
 
  By: Kent H.B. No. 3084
 
 
 
A BILL TO BE ENTITLED
 
AN ACT
  relating to the penalty for a false report or a failure to report in
  connection with certain recordkeeping requirements under the
  jurisdiction of the Department of State Health Services.
         BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
         SECTION 1.  Subchapter A, Chapter 435, Health and Safety
  Code, is amended by adding Section 435.015 to read as follows:
         Sec. 435.015.  FALSE REPORT; FAILURE TO REPORT; CRIMINAL
  PENALTY. (a)  A person commits an offense if the person
  intentionally:
               (1)  makes or causes to be made a false entry in an
  account, record, or memorandum kept by a person subject to this
  chapter;
               (2)  neglects or fails to make or cause to be made full
  entries in an account, record, or memorandum kept by a person
  subject to this chapter of all facts and transactions pertaining to
  the person's business;
               (3)  removes from the jurisdiction of this state or
  mutilates, alters, or otherwise falsifies documentary evidence of a
  person subject to this chapter; or
               (4)  refuses to submit to the department or to the
  department's authorized agent, for inspection and copying,
  documentary evidence in the person's possession or control of a
  person subject to this chapter.
         (b)  An offense under this section is punishable by a fine of
  not less than $1,000 or more than $5,000, imprisonment for not more
  than three years, or both.
         SECTION 2.  Subchapter C, Chapter 436, Health and Safety
  Code, is amended by adding Section 436.041 to read as follows:
         Sec. 436.041.  FALSE REPORT; FAILURE TO REPORT; CRIMINAL
  PENALTY. (a)  A person commits an offense if the person
  intentionally:
               (1)  makes or causes to be made a false entry in an
  account, record, or memorandum kept by a person subject to this
  chapter;
               (2)  neglects or fails to make or cause to be made full
  entries in an account, record, or memorandum kept by a person
  subject to this chapter of all facts and transactions pertaining to
  the person's business;
               (3)  removes from the jurisdiction of this state or
  mutilates, alters, or otherwise falsifies documentary evidence of a
  person subject to this chapter; or
               (4)  refuses to submit to the director, to an
  authorized agent, or to a health authority, for inspection and
  copying, documentary evidence in the person's possession or control
  of a person subject to this chapter.
         (b)  An offense under this section is punishable by a fine of
  not less than $1,000 or more than $5,000, imprisonment for not more
  than three years, or both.
         SECTION 3.  The change in law made by this Act applies only
  to an offense committed on or after the effective date of this Act.
  An offense committed before the effective date of this Act is
  covered by the law in effect when the offense was committed, and the
  former law is continued in effect for that purpose. For purposes of
  this section, an offense was committed before the effective date of
  this Act if any element of the offense was committed before that
  date.
         SECTION 4.  This Act takes effect September 1, 2009.