{ "article": { "LEGIARTI000020987030": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R147-12-1", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2009-08-22" } }, "META_COMMUN": { "ID": "LEGIARTI000020987030", "URL": "article/LEGI/ARTI/00/00/20/98/70/LEGIARTI000020987030.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000020986157", "@num": "3", "#text": "Décret n°2009-982\n du 20 août 2009 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000020985563", "@nortexte": "SASS0906969D", "@numtexte": "2009-982", "@typelien": "CREE", "@naturetexte": "DECRET", "@datesignatexte": "2009-08-20" }, { "@id": "LEGIARTI000020986528", "@num": "R147-12", "#text": "Code de la sécurité sociale. - art. R147-12 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020987034", "@fin": "2999-01-01", "#text": "Sous-section 2 : La fraude en bande organisée", "@debut": "2009-08-22" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000020987044", "@fin": "2999-01-01", "#text": "Section 2 : Dispositions particulières aux cas de fraude", "@debut": "2009-08-22" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006156521", "@fin": "2999-01-01", "#text": "Chapitre 7 : Pénalités", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006141847", "@fin": "2999-01-01", "#text": "Titre IV : Expertise médicale - Contentieux - Pénalités", "@debut": "1985-12-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006126950", "@fin": "2999-01-01", "#text": "Livre I : Généralités - Dispositions communes à tout ou partie des régimes de base", "@debut": "1985-12-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006106085", "@fin": "2999-01-01", "#text": "Partie réglementaire - Décrets en Conseil d'Etat", "@debut": "1961-01-12" } ] }, "@cid": "LEGITEXT000006073189", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de la sécurité sociale", "@debut": "1958-10-16", "@id_txt": "LEGITEXT000006073189", "@c_titre_court": "Code de la sécurité sociale." } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000020987030", "@fin": "2999-01-01", "@num": "R147-12-1", "@etat": "VIGUEUR", "@debut": "2009-08-22", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Peut faire l'objet d'une pénalité toute personne dont la responsabilité aura été établie dans la réalisation d'une fraude en bande organisée au sens de l'article R. 147-12 ou qui aura sciemment fourni les moyens de sa réalisation.

" } }, "LEGIARTI000020986157": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "3", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020986157", "URL": "article/LEGI/ARTI/00/00/20/98/61/LEGIARTI000020986157.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGISCTA000020987044", "#text": "Code de la sécurité sociale. - Section 2 : Dispositions particulières aux cas ... (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000020987024", "#text": "Code de la sécurité sociale. - Section 3 : Bilan (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000020987042", "#text": "Code de la sécurité sociale. - Sous-section 1 : Dispositions communes en cas d... (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000020987034", "#text": "Code de la sécurité sociale. - Sous-section 2 : La fraude en bande organisée (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020987040", "@num": "R147-11", "#text": "Code de la sécurité sociale. - art. R147-11 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020987038", "@num": "R147-11-1", "#text": "Code de la sécurité sociale. - art. R147-11-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020987036", "@num": "R147-11-2", "#text": "Code de la sécurité sociale. - art. R147-11-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020987032", "@num": "R147-12", "#text": "Code de la sécurité sociale. - art. R147-12 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020987030", "@num": "R147-12-1", "#text": "Code de la sécurité sociale. - art. R147-12-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020987028", "@num": "R147-12-2", "#text": "Code de la sécurité sociale. - art. R147-12-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020987026", "@num": "R147-12-3", "#text": "Code de la sécurité sociale. - art. R147-12-3 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020987022", "@num": "R147-13", "#text": "Code de la sécurité sociale. - art. R147-13 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000020985563", "@nor": "SASS0906969D", "@num": "2009-982", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n° 2009-982 du 20 août 2009 relatif aux pénalités financières prévues à l'article L. 162-1-14 du code de la sécurité sociale et à diverses mesures intéressant la lutte contre la fraude", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000020985563", "@c_titre_court": "Décret n°2009-982 du 20 août 2009" }, { "@fin": "2999-01-01", "#text": "Décret n° 2009-982 du 20 août 2009 relatif aux pénalités financières prévues à l'article L. 162-1-14 du code de la sécurité sociale et à diverses mesures intéressant la lutte contre la fraude", "@debut": "2009-08-22", "@id_txt": "LEGITEXT000020986144", "@c_titre_court": "Décret n°2009-982 du 20 août 2009" } ], "@ministere": "Ministère de la santé et des sports", "@date_publi": "2009-08-21", "@date_signature": "2009-08-20", "@num_parution_jo": "0192" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000020986157", "@fin": "2999-01-01", "@num": "3", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000020985597", "@fin": "2999-01-01", "@num": "3", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A modifié les dispositions suivantes :

- Code de la sécurité sociale.
Sct. Section 2 : Dispositions particulières aux cas de fraude, Sct. Sous-section 1 : Dispositions communes en cas de fraude, Art. R147-11-1, Art. R147-11-2, Art. R147-11, Sct. Sous-section 2 : La fraude en bande organisée, Art. R147-12-3, Art. R147-12-2, Art. R147-12-1, Art. R147-12, Sct. Section 3 : Bilan, Art. R147-13\n
\n

\n
" } }, "LEGIARTI000020987032": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R147-12", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2013-01-06", "DATE_DEBUT": "2009-08-22" } }, "META_COMMUN": { "ID": "LEGIARTI000020987032", "URL": "article/LEGI/ARTI/00/00/20/98/70/LEGIARTI000020987032.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000020986157", "@num": "3", "#text": "Décret n°2009-982\n du 20 août 2009 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000020985563", "@nortexte": "SASS0906969D", "@numtexte": "2009-982", "@typelien": "CREE", "@naturetexte": "DECRET", "@datesignatexte": "2009-08-20" }, { "@id": "LEGIARTI000020986970", "@num": "R147-10-1", "#text": "Code de la sécurité sociale. - art. R147-10-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020987030", "@num": "R147-12-1", "#text": "Code de la sécurité sociale. - art. R147-12-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020986999", "@num": "R147-6-1", "#text": "Code de la sécurité sociale. - art. R147-6-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020986988", "@num": "R147-7-1", "#text": "Code de la sécurité sociale. - art. R147-7-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047502961", "@num": "R147-8-1", "#text": "Code de la sécurité sociale. - art. R147-8-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047502406", "@num": "R147-9-3", "#text": "Code de la sécurité sociale. - art. R147-9-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020987063", "@num": "R315-1-1", "#text": "Code de la sécurité sociale. - art. R315-1-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038652663", "@num": "R766-65", "#text": "Code de la sécurité sociale. - art. R766-65 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020987034", "@fin": "2999-01-01", "#text": "Sous-section 2 : La fraude en bande organisée", "@debut": "2009-08-22" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000020987044", "@fin": "2999-01-01", "#text": "Section 2 : Dispositions particulières aux cas de fraude", "@debut": "2009-08-22" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006156521", "@fin": "2999-01-01", "#text": "Chapitre 7 : Pénalités", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006141847", "@fin": "2999-01-01", "#text": "Titre IV : Expertise médicale - Contentieux - Pénalités", "@debut": "1985-12-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006126950", "@fin": "2999-01-01", "#text": "Livre I : Généralités - Dispositions communes à tout ou partie des régimes de base", "@debut": "1985-12-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006106085", "@fin": "2999-01-01", "#text": "Partie réglementaire - Décrets en Conseil d'Etat", "@debut": "1961-01-12" } ] }, "@cid": "LEGITEXT000006073189", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de la sécurité sociale", "@debut": "1958-10-16", "@id_txt": "LEGITEXT000006073189", "@c_titre_court": "Code de la sécurité sociale." } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020987032", "@fin": "2013-01-06", "@num": "R147-12", "@etat": "MODIFIE", "@debut": "2009-08-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026913553", "@fin": "2016-01-01", "@num": "R147-12", "@etat": "MODIFIE", "@debut": "2013-01-06", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000031828627", "@fin": "2999-01-01", "@num": "R147-12", "@etat": "VIGUEUR", "@debut": "2016-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Est qualifié de fraude commise en bande organisée, pour l'application de l'article L. 162-1-14, tout fait par lequel deux ou plusieurs acteurs s'entendent pour agir de façon organisée dans le but conscient et commun d'en retirer directement ou indirectement un profit matériel ou financier, un avantage ou un bénéfice au préjudice d'un organisme d'assurance maladie ou, s'agissant des prestations servies au titre de la protection complémentaire en matière de santé ou de l'aide médicale de l'Etat, respectivement d'un organisme mentionné à l'article L. 861-4 ou de l'Etat.

" } }, "LEGIARTI000026913553": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R147-12", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2016-01-01", "DATE_DEBUT": "2013-01-06" } }, "META_COMMUN": { "ID": "LEGIARTI000026913553", "URL": "article/LEGI/ARTI/00/00/26/91/35/LEGIARTI000026913553.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000026911948", "@num": "3", "#text": "Décret n°2013-6 du 3 janvier 2013 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000026894431", "@nortexte": "AFSS1205251D", "@numtexte": "2013-6", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2013-01-03" }, { "@id": "LEGIARTI000006741326", "@num": "L162-1-14", "#text": "Code de la sécurité sociale. - art. 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R147-12-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020986999", "@num": "R147-6-1", "#text": "Code de la sécurité sociale. - art. R147-6-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020986988", "@num": "R147-7-1", "#text": "Code de la sécurité sociale. - art. R147-7-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047502961", "@num": "R147-8-1", "#text": "Code de la sécurité sociale. - art. 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R766-65 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020987034", "@fin": "2999-01-01", "#text": "Sous-section 2 : La fraude en bande organisée", "@debut": "2009-08-22" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000020987044", "@fin": "2999-01-01", "#text": "Section 2 : Dispositions particulières aux cas de fraude", "@debut": "2009-08-22" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006156521", "@fin": "2999-01-01", "#text": "Chapitre 7 : Pénalités", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006141847", "@fin": "2999-01-01", "#text": "Titre IV : Expertise médicale - Contentieux - Pénalités", "@debut": "1985-12-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006126950", "@fin": "2999-01-01", "#text": "Livre I : Généralités - Dispositions communes à tout ou partie des régimes de base", "@debut": "1985-12-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006106085", "@fin": "2999-01-01", "#text": "Partie réglementaire - Décrets en Conseil d'Etat", "@debut": "1961-01-12" } ] }, "@cid": "LEGITEXT000006073189", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de la sécurité sociale", "@debut": "1958-10-16", "@id_txt": "LEGITEXT000006073189", "@c_titre_court": "Code de la sécurité sociale." } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020987032", "@fin": "2013-01-06", "@num": "R147-12", "@etat": "MODIFIE", "@debut": "2009-08-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026913553", "@fin": "2016-01-01", "@num": "R147-12", "@etat": "MODIFIE", "@debut": "2013-01-06", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000031828627", "@fin": "2999-01-01", "@num": "R147-12", "@etat": "VIGUEUR", "@debut": "2016-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Est qualifié de fraude commise en bande organisée, pour l'application de l'article L. 162-1-14, tout fait par lequel deux ou plusieurs acteurs s'entendent pour agir de façon organisée dans le but conscient et commun d'en retirer directement ou indirectement un profit matériel ou financier, un avantage ou un bénéfice au préjudice d'un organisme d'assurance maladie ou d'une caisse chargée de la prévention et de la tarification des accidents du travail et des maladies professionnelles ou, s'agissant des prestations servies au titre de la protection complémentaire en matière de santé ou de l'aide médicale de l'Etat, respectivement d'un organisme mentionné à l'article L. 861-4 ou de l'Etat.

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Est qualifié de fraude commise en bande organisée, pour l'application de l'article L. 114-17-1, tout fait par lequel deux ou plusieurs acteurs s'entendent pour agir de façon organisée dans le but conscient et commun d'en retirer directement ou indirectement un profit matériel ou financier, un avantage ou un bénéfice au préjudice d'un organisme d'assurance maladie ou d'une caisse chargée de la prévention et de la tarification des accidents du travail et des maladies professionnelles ou, s'agissant des prestations servies au titre de la protection complémentaire en matière de santé ou de l'aide médicale de l'Etat, respectivement d'un organisme mentionné à l'article L. 861-4 ou de l'Etat.

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Article R147-12-1 AUTONOME VIGUEUR, en vigueur depuis le 22/08/2009 (Code de la sécurité sociale)