§2]. 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. Maximum Allowable Cost Pricing for Prescription Drugs and Reimbursement for and Provision of Pharmacy Goods or Services [For application of this subchapter, see 80 Del. Laws, c. 245, § 2; and 83 Del. Laws, c. 256, § 15]
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