Chapter 5.7 - MEDICAID FALSE CLAIMS AND WHISTLEBLOWER PROTECTION
- Section 5-11-5.7-1 - Application; definitions
- Section 5-11-5.7-2 - Liability for presenting, making, or using false claims, false records or statements, conspiracy
- Section 5-11-5.7-3 - Concurrent jurisdiction to investigate; civil action; certification of findings; intervention; disqualification
- Section 5-11-5.7-4 - Civil action for violations on behalf of a person or the state; requirements; dismissal of claim; serving of complaint; extensions of time; intervention
- Section 5-11-5.7-5 - Attorney general and inspector general responsibilities in intervention; dismissal of action; settlement of action; limitations
- Section 5-11-5.7-6 - Entitlement for person who initially filed complaint; attorney's fees and costs; state not liable for expenses and costs
- Section 5-11-5.7-7 - No court jurisdiction for actions brought by incarcerated offenders, actions brought against certain officeholders, actions subject to civil suit or criminal prosecution, or actions based on information contained in specified documents
- Section 5-11-5.7-8 - Entitled relief for employees, contractors, or agents; three year limitation
- Section 5-11-5.7-9 - Subpoena; barring of civil action timing; establishment of elements of offense and damages by preponderance of the evidence; estoppel if conviction of crime involving fraud or false statements
- Section 5-11-5.7-10 - Issuance of civil investigative demand concerning documents and information; requirements
- Section 5-11-5.7-11 - Civil investigative demand include description of conduct constituting violation involving a false claim; requirements; return; date for oral testimony requirements
- Section 5-11-5.7-12 - Demand limitations if disclosure is protected; civil investigative demand supersedes contrary orders, rules, provisions that prevent or restrict disclosure; does not constitute waiver of a right or privilege
- Section 5-11-5.7-13 - Service of investigative demand
- Section 5-11-5.7-14 - Production of documentary material, interrogatories, and examinations in accordance with rules of civil procedure
- Section 5-11-5.7-15 - Issuer of civil investigative demand as custodian; transmittal and possession of documents; copies; restricted availability of documents; return of materials
- Section 5-11-5.7-16 - Sanctions for failure to comply; protective order
- Section 5-11-5.7-17 - Confidentiality of material and information
- Section 5-11-5.7-18 - Proceedings governed by Indiana Rules of Trial Procedure