Alabama     
 

Alabama Code § 22-1-11 (Medicaid Services)

  Alabama Code § 34-22-23(16) (Optometrists)
  Alabama Code § 34-24-166(9) (Chiropractors)-fee splitting
  Alabama Code § 34-24-360(10) (Physicians)
Alaska  
  Alaska Statutes § 11.46.660 (Commercial Bribe Receiving)
 

Alaska Statutes § 11.46.670 (Commercial Bribery)

Arizona   
 

Arizona Revised Statutes § 12-3713 (Medicaid or County Health Services)

 

Arizona Revised Statutes § 32-854.01(7) (Podiatrists)

 

Arizona Revised Statutes § 32-924(B)(11) (Chiropractors)

 

Arizona Revised Statutes § 32-1201(18)(k) (Dentists)

  Arizona Revised Statutes § 32-1401(25)(u) (Medical Doctors)
 

Arizona Revised Statutes § 32-1696 (Dispensing Opticians)

 

Arizona Revised Statutes § 32-1701(8)(b) (Optometrists)

  Arizona Revised Statutes § 32-1854(14) (Osteopaths)
  Arizona Revised Statutes § 32-2232(17) (Veterinarians)
  Arizona Revised Statutes § 32-3901(4)(i) (Acupuncturists)
Arkansas     
  Arkansas Code § 20-77-902 (Medicaid Services)
California
  Business and Professions Code Section 650-657
  Welfare and Institutions Code Section 14107.2 (Medicaid Services)
  Labor Code Section 3215 (Workers’ Compensation Benefits)
  Health and Safety Code Section 445 (For Profit Medical Referral Services)
Colorado  
  Colorado Revised Statutes § 12-29.5-106(1) (Acupuncturists)
  Colorado Revised Statutes § 12-32-117 (Podiatrists)
  Colorado Revised Statutes § 12-33-117(1)(s) (Chiropractors)
  Colorado Revised Statutes § 12-35-118(1)(u) (Dentists)
  Colorado Revised Statutes § 12-36-125 (Physicians)
  Colorado Revised Statutes § 12-36-127 (Other Persons)
  Colorado Revised Statutes § 12-40-118(1)(l) (Optometrists)
  Colorado Revised Statutes § 12-41-115(1)(j) (Physical Therapists)
  Colorado Revised Statutes § 12-43-222(1) (Mental Health Professionals)
Connecticut  
  Connecticut General Statutes § 19a-30(f) (Clinical Laboratories)
  Connecticut General Statutes § 20-579 (Pharmacists and Pharmacies)
  Connecticut General Statutes § 53a-161c (Public Funds—Receiving Kickbacks)
  Connecticut General Statutes § 53a-161d (Public Funds—Paying a Kickback)
Delaware  
  Delaware Code, Title 31, § 1005 (Medicaid Services)
  Delaware Code, Title 24, § 2113(a)(4) (Optometry)
  Delaware Code, Title 24, § 2616(a)(8) (Physical Therapists)
District of Columbia  
  District of Columbia Code § 3-1205.14(a)(14) (Health Professionals)
  District of Columbia Code § 4-802 (Medicaid Services)
  District of Columbia Code § 26-1102(10) (Attorneys, Real Estate Brokers/Salespersons)
Florida  
  Florida Statutes § 456.054 (General Applicability)
  Florida Statutes § 817.505 (General Applicability)
  Florida Statutes § 409.920(2)(e) (Medicaid Services)
  Florida Statutes § 395.0185 (Referral to a Hospital, Ambulatory Surgical Center, or Mobile Surgical Facility)
  Florida Statutes § 400.176 (Referral to a Nursing Home)
  Florida Statutes § 465.185 (Referral to a Pharmacy)
  Florida Statutes § 483.245 (Referral to a Clinical Laboratory)
Georgia  
  Georgia Code § 43-1B-4(7) (General—Physicians, Chiropractors, Podiatrists, Optometrists, and Physical Therapists)
  Georgia Code § 43-29-16 (Dispensing Opticians)
  Georgia Code § 43-33-18(a)(8) (Physical Therapists)
  Georgia Code § 43-34-37(a)(9) (Physicians)
  Georgia Code § 43-35-16(a)(12) (Podiatrists)
  Georgia Rules and Regulations r. 430-4-.01(2)(r)(5) (Optometrists)
Hawaii  
  Hawaii Revised Statutes § 431:10C-308.7 (Health Care Services Covered by Personal Injury Protection Benefits)
  Hawaii Revised Statutes § 448-17(a)(5) (Dentists)
  Hawaii Revised Statutes § 453-8(a)(2) (Medical Doctors)
  Hawaii Revised Statutes § 458-13(5) (Dispensing Opticians)
  Hawaii Revised Statutes § 459-9(5) (Optometrists)
  Hawaii Revised Statutes § 460-12(2) (Osteopaths)
  Hawaii Revised Statutes § 463E-6(a)(1) (Podiatrists)
Idaho  
  Idaho Statutes § 54-609 (Podiatrists)
  Idaho Statutes § 54-1510 (Optometrists)
  Idaho Statutes § 54-1814(8) (Physicians)
  Idaho Statutes § 54-2218(11) (Physical Therapists)
  Idaho Administrative Code § 19.01.01, Rule 40(04) (Dentists)
Illinois  
  Under construction
   
Indiana  
  Indiana Code § 12-15-24-2 (Medicaid Services)
  Indiana Code § 12-17.6-6-12 (Children’s Health Insurance Program Services)
  Indiana Code § 25-2.5-2-6(1)(D) (Acupuncturists)
  Indiana Administrative Code, title 844, §§ 5-2-10 and 5-2-11 (Physicians)
  Indiana Administrative Code, title 844, § 10-5-8 (Occupational Therapists)
  Indiana Administrative Code, title 845, § 1-6-2(c) (Podiatrists)
  Indiana Administrative Code, title 852, § 1-12-2 (Optometrists)
Iowa  
  Iowa Code § 148E.8 (Acupuncturists)
  Iowa Code § 153.32 (Dentists)
  Iowa Administrative Code, title 441, § 79.2(2)(i) (Medicaid Services)
  Iowa Administrative Code, title 653, § 13.10(8) (Physicians)
  Iowa Administrative Code, title 657, § 8.5(6) (Pharmacies and Pharmacists)
Kansas  
  Under construction
   
Kentucky  
  Kentucky Revised Statutes § 216.2950 (Medicare or Medicaid Services)
  Kentucky Revised Statutes § 311.595(19) (Medical Doctors and Osteopaths)
  Kentucky Revised Statutes § 313.140(1) (Dentists)
  Kentucky Revised Statutes § 320.300 (Optometrists)
  Kentucky Revised Statutes § 333.240(4) (Medical Laboratories)
Louisiana  
  Under construction
   
Maine  
  Maine Revised Statutes, title 22, § 2033 (Medical Laboratories)
  Maine Revised Statutes, title 32, § 502 (Chiropractors)
  Maine Revised Statutes, title 32, § 2431-A(2)(P) (Optometrists)
  Maine Revised Statutes, title 32, § 2591-A(2)(L) (Osteopaths)
Maryland  
  Maryland Code, Health Occupations, § 3-313(15) (Chiropractors)
  Maryland Code, Health Occupations, § 4-315(a)(25) (Dentists)
  Maryland Code, Health Occupations, § 11-313(13) (Optometrists)
  Maryland Code, Health Occupations, § 12-313(b)(11) (Pharmacists and Pharmacies)
  Maryland Code, Health Occupations, § 14-404(a)(15) (Physicians)
  Maryland Code, Health Occupations, § 16-312(a)(14) (Podiatrists)
  Maryland Code, Health-General, § 19-356 (Hospitals – Referral Services)
  Maryland Code, Health General, § 19-357 (Hospitals – Pharmaceutical Supplies)
  Maryland Code, Crimes and Punishments (art. 27), § 230D (Medicaid Services)
Massachusetts  
  Massachusetts General Laws, chapter 111D, § 8 (Clinical Laboratories)
  others Under construction
   
Michigan  
  Under construction
   
Minnesota  
  Minnesota Statutes § 147.091(1)(p) (Physicians)
  Minnesota Statutes § 148.10(1)(a)(16) (Chiropractors)
  Minnesota Statutes § 150a.11(4) (Dentists)
  Minnesota Statutes § 153.19(1)(15) (Podiatrists)
  Minnesota Rules §§ 5620.0100 to 5620.0160 (Physicians—Regulations)
  Minnesota Rules § 6500.0400(3) (Optometrists)
  Minnesota Rules § 6800.2250(1)(D) (Pharmacists and Pharmacies)
Mississippi  
  Under construction
   
Missouri  
  Under construction
   
Montana  
  Montana Code § 45-6-313(1)(b) (Medicaid Services)
   
Nebraska  
  Under construction
   
Nevada  
  Nevada Revised Statutes § 422.560 (Medicaid Services)
  Nevada Revised Statutes § 439B.420(4) (Health Facilities)
  Nevada Revised Statutes § 630.305 (Physicians)
  Nevada Revised Statutes § 631.3465(1) (Dentists)
  Nevada Revised Statutes § 633.131(1)(c) (Osteopaths)
  Nevada Revised Statutes § 640.160(1)(i) (Physical Therapists)
   
New Hamshire New Hampshire Revised Statutes § 167:61-a (Medicaid Services)
  New Hampshire Revised Statutes § 318:29(V)(h) (Pharmacies)
  New Hampshire Revised Statutes § 327:27 (Optometrists)
New Jersey  
  Under construction
   
New Mexico  
  New Mexico Statutes § 30-41-1 (Public Funds—Solicitation/Receipt of Kickbacks)
  New Mexico Statutes § 30-41-2 (Public Funds—Offer/Payment of Kickbacks)
  New Mexico Statutes § 30-41-3 (Public Funds—Exceptions)
  New Mexico Statutes § 30-44-7(A)(1) (Medicaid Services)
New Mexico Statutes § 61-2-13 (Optometrists)
  New Mexico Statutes § 61-4-10 (Chiropractors)
  New Mexico Statutes § 61-6-8 (Physician Assistants)
  New Mexico Statutes § 61-6-15 (Physicians)
  New Mexico Statutes § 61-12D-13 (Physical Therapists)
New York  
  Under construction
   
North Carolina  
  North Carolina General Statutes § 90-401 (General Applicability)
North Dakota  
  Under construction
   
Ohio Ohio Revised Code § 2913.40 (Medicaid Services)
  Ohio Revised Code § 3999.22 (Services Covered by Health Insurance)
  Ohio Revised Code § 4731.22(B)(17) (Physicians)
  Ohio Revised Code § 4755.10 (Occupational Therapists)
  Ohio Revised Code § 4761.09 (Respiratory Care Workers)
  Ohio Administrative Code § 4123-6-053 (Workers’ Compensation Services)
  Ohio Administrative Code § 4725-5-06 (Optometrists)
Oklahoma  
  Oklahoma Statutes tit. 56 § 1005(A)(6) (Medicaid Services)
  Oklahoma Statutes tit. 59 § 944 (Optical Goods, Appliances, and Materials)
  Oklahoma Statutes tit. 63 § 1-742 (General Applicability)
  Oklahoma Statutes tit. 63 § 1-880.12 (Referrals to Psychiatric or Chemical Dependency Facility)
Oregon  
  Oregon Revised Statutes § 677.190(2) (Physicians, Podiatrists, and Acupuncturists)
  Oregon Administrative Rule 339-010-0020(1)(f) (Occupational Therapists)
  Oregon Administrative Rule 410-120-1440(2)(v) (Medicaid Services)
  Oregon Administrative Rule 811-035-0015(24) (Chiropractors)
  Oregon Administrative Rule 818-012-0030 (Dentists)
  Oregon Administrative Rule 848-010-0050(5)(a)(A) (Physical Therapists)
  Oregon Administrative Rule 852-010-0035 (Optometrists)
Pennsylvania  
  49 Pennsylvania Code § 23.63 (Optometrists)
  49 Pennsylvania Code § 29.26 (Podiatrists)
  49 Pennsylvania Code § 40.52(8) (Physical Therapists)
  49 Pennsylvania Code § 42.31(3) (Occupational Therapists)
  55 Pennsylvania Code § 1101.51(c)(4) (Medicaid Services)
  55 Pennsylvania Code § 1101.75(a)(3) (Medicaid Services)
Rhode Island  
  Under construction
South Carolina  
  Under construction
   
South Dakota  
  South Dakota Laws § 36-4-30(10) (Physicians)
  South Dakota Laws § 36-6A-39 (Dentists)
  South Dakota Laws § 36-7-25 (Optometrists)
  South Dakota Laws § 36-8-17 (Podiatrists)
Tennessee  
  Tennessee Code § 63-1-120(a) (General Applicability)
  Tennessee Code § 63-3-119(a)(6) (Podiatrists)
  Tennessee Code § 63-4-114(6) (Chiropractors)
  Tennessee Code § 63-5-124(a)(11) (Dentists)
  Tennessee Code § 63-6-225 (Physicians)
  Tennessee Code § 63-6-1007(1)(D) (Acupuncturists)
  Tennessee Code §§ 63-8-113(c)(5), 120(a)(14) (Optometrists)
  Tennessee Code § 63-13-209(a)(10) (Occupational Therapists)
  Tennessee Code § 63-13-312(11) (Physical Therapists)
  Tennessee Code § 63-14-104(8) (Dispensing Opticians)
  Tennessee Code § 68-29-129(7) (Medical Laboratories)
Texas  
  Under construction
   
Utah  
  Utah Code § 26-20-4 (Medical Benefit Program Services)
  Utah Code § 58-16a-502(5) (Optometrists)
  Utah Code § 58-17a-502(2) (Pharmacies and Pharmacists)
  Utah Code § 58-69-502(1) (Dentists)
  Utah Administrative Code Rule 156-67-502(4) (Physicians)
  Utah Administrative Code Rule 156-68-502(4) (Osteopaths)
Vermont  
  26 Vermont Statutes § 809(a)(6) (Dentists)
  26 Vermont Statutes § 1354(12) (Physicians)
  26 Vermont Statutes § 2677(6) (Opticians)
Virginia  
  Virginia Code § 18.2-502 (General Applicability)
  Virginia Code § 32.1-135.2 (Hospitals)
  Virginia Code § 32.1-315 (Medicaid Services)
  Virginia Code § 54.1-2962 (Physicians)
  Virginia Code § 54.1-2962.1 (Referrals to Facilities and Hospitals)
Washington  
  Washington Revised Code § 19.68.010 (General Applicability—Prohibition)
  Washington Revised Code § 19.68.020 (General Applicability—Unprofessional Conduct)
  Washington Revised Code § 19.68.030 (General Applicability—License Revocation)
  Washington Revised Code § 19.68.040 (General Applicability—Intent)
  Washington Revised Code § 51.48.280 (Services Covered by Industrial Insurance)
  Washington Revised Code § 74.09.240 (Medicaid Services)
West Virginia  
  Under construction
   
Wisconsin  
  Wisconsin Statutes § 49.49(2) (Medicaid Services)
  Wisconsin Statutes § 446.04(4) (Chiropractors)
  Wisconsin Statutes § 448.08(1m) (Physicians, Physician Assistants, and Respiratory Care Practitioners)
  Wisconsin Statutes § 448.56(2) (Physical Therapists)
  Wisconsin Statutes § 448.67(1) (Podiatrists)
  Wisconsin Statutes §449.08(1)(d) (Optometrists)
  Wisconsin Administrative Code DE 5.02(11) (Dentists)
  Wisconsin Administrative Code NHA 5.02(12) (Nursing Home Administrators)
  Wisconsin Administrative Code Phar 10.03(14) (Pharmacists and Pharmacies)
Wyoming  
  Under construction