Del. Code Ann. tit. 18, § 3310A
Applicability of other laws and regulations [For application of this section, see 80 Del. Laws, c. 245, §2]
80 Del. Laws, c. 65, § 1; 80 Del. Laws, c. 245, § 1; 85 Del. Laws, c. 201, § 3;
The provisions of this subchapter do not apply to an investigative audit of pharmacy records when any of the following apply:
- (1) Fraud, waste, abuse, or other intentional misconduct is indicated by physical review or review of claims data or statements.
- (2) Other investigative methods indicate a pharmacy is or has been engaged in criminal wrongdoing, fraud, or other intentional or wilful misrepresentation.
- (3) The audit is being conducted by the State.
80 Del. Laws, c. 65, § 1; 80 Del. Laws, c. 245, § 1; 85 Del. Laws, c. 201, § 3