Sec. 53a-161c. Receiving kickbacks: Class D felony. - Connecticut Statutes

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Statutes > Connecticut > Title53a > Chap952 > Sec53a-161c

      Sec. 53a-161c. Receiving kickbacks: Class D felony. (a) A person is guilty of receiving kickbacks when he: (1) By force, intimidation or threat of procuring dismissal from employment induces any person who is employed in the construction, completion or repair of any public building, public work, or building or work financed in whole or in part by loans or grants from the state, or who has a contract with the state, to give up any part of the compensation to which he is entitled; (2) knowingly solicits, accepts or agrees to accept any benefit, in cash or in kind, from another person upon an agreement or understanding that such benefit will influence such person's conduct in relation to referring an individual or arranging for the referral of an individual for the furnishing of any goods, facilities or services to such other person under contract to provide goods, facilities or services to a local, state or federal agency; or (3) by force, intimidation or threat, such person induces another person who has a contract with the state to give up any part of the compensation to which such other person is entitled. For the purposes of this section and section 53a-161d, "refer" means to send, direct or recommend and "referral" means the act of sending, directing or recommending. For purposes of this subsection, "benefit" shall not include forms of remuneration listed in 42 CFR Section 1001.952.

      (b) Receiving kickbacks is a class D felony.

      (P.A. 80-290; P.A. 96-169, S. 11.)

      History: P.A. 96-169 substituted "when he: (1) By" for "whenever he by", added Subdivs. (2) and (3) and added definitions of "refer", "referral" and "benefit".

      Cited. 229 C. 479.

State Codes and Statutes

Statutes > Connecticut > Title53a > Chap952 > Sec53a-161c

      Sec. 53a-161c. Receiving kickbacks: Class D felony. (a) A person is guilty of receiving kickbacks when he: (1) By force, intimidation or threat of procuring dismissal from employment induces any person who is employed in the construction, completion or repair of any public building, public work, or building or work financed in whole or in part by loans or grants from the state, or who has a contract with the state, to give up any part of the compensation to which he is entitled; (2) knowingly solicits, accepts or agrees to accept any benefit, in cash or in kind, from another person upon an agreement or understanding that such benefit will influence such person's conduct in relation to referring an individual or arranging for the referral of an individual for the furnishing of any goods, facilities or services to such other person under contract to provide goods, facilities or services to a local, state or federal agency; or (3) by force, intimidation or threat, such person induces another person who has a contract with the state to give up any part of the compensation to which such other person is entitled. For the purposes of this section and section 53a-161d, "refer" means to send, direct or recommend and "referral" means the act of sending, directing or recommending. For purposes of this subsection, "benefit" shall not include forms of remuneration listed in 42 CFR Section 1001.952.

      (b) Receiving kickbacks is a class D felony.

      (P.A. 80-290; P.A. 96-169, S. 11.)

      History: P.A. 96-169 substituted "when he: (1) By" for "whenever he by", added Subdivs. (2) and (3) and added definitions of "refer", "referral" and "benefit".

      Cited. 229 C. 479.

State Codes and Statutes

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State Codes and Statutes

Statutes > Connecticut > Title53a > Chap952 > Sec53a-161c

      Sec. 53a-161c. Receiving kickbacks: Class D felony. (a) A person is guilty of receiving kickbacks when he: (1) By force, intimidation or threat of procuring dismissal from employment induces any person who is employed in the construction, completion or repair of any public building, public work, or building or work financed in whole or in part by loans or grants from the state, or who has a contract with the state, to give up any part of the compensation to which he is entitled; (2) knowingly solicits, accepts or agrees to accept any benefit, in cash or in kind, from another person upon an agreement or understanding that such benefit will influence such person's conduct in relation to referring an individual or arranging for the referral of an individual for the furnishing of any goods, facilities or services to such other person under contract to provide goods, facilities or services to a local, state or federal agency; or (3) by force, intimidation or threat, such person induces another person who has a contract with the state to give up any part of the compensation to which such other person is entitled. For the purposes of this section and section 53a-161d, "refer" means to send, direct or recommend and "referral" means the act of sending, directing or recommending. For purposes of this subsection, "benefit" shall not include forms of remuneration listed in 42 CFR Section 1001.952.

      (b) Receiving kickbacks is a class D felony.

      (P.A. 80-290; P.A. 96-169, S. 11.)

      History: P.A. 96-169 substituted "when he: (1) By" for "whenever he by", added Subdivs. (2) and (3) and added definitions of "refer", "referral" and "benefit".

      Cited. 229 C. 479.