Medicaid False Claims and Whistleblower Protection

  1. Law
  2. Indiana Code
  3. State and Local Administration
  4. Accounting for Public Funds
  5. Medicaid False Claims and Whistleblower Protection

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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