(a) The provisions of this article do not apply to an investigative audit of pharmacy records when:(1) Fraud, waste, abuse or other intentional misconduct is indicated by physical review or review of claims data or statements; or(2) Other investigative methods indicate a pharmacy is or has been engaged in criminal wrongdoing, fraud or other intentional or willful misrepresentation. (b) This article does not supersede any audit requirements established by federal law.
West Virginia Legal Code