Chapter
Medicaid False Claims and Whistleblower Protection
- Ind. Code § 5-11-5.7-1— Application; definitions
- Ind. Code § 5-11-5.7-2— Liability for presenting, making, or using false claims, false records or statements, conspiracy
- Ind. Code § 5-11-5.7-3— Concurrent jurisdiction to investigate; civil action; certification of findings; intervention; disqualification
- Ind. Code § 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
- Ind. Code § 5-11-5.7-5— Attorney general and inspector general responsibilities in intervention; dismissal of action; settlement of action; limitations
- Ind. Code § 5-11-5.7-6— Entitlement for person who initially filed complaint; attorney's fees and costs; state not liable for expenses and costs
- Ind. Code § 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
- Ind. Code § 5-11-5.7-8— Entitled relief for employees, contractors, or agents; three year limitation
- Ind. Code § 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
- Ind. Code § 5-11-5.7-10— Issuance of civil investigative demand concerning documents and information; requirements
- Ind. Code § 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
- Ind. Code § 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
- Ind. Code § 5-11-5.7-13— Service of investigative demand
- Ind. Code § 5-11-5.7-14— Production of documentary material, interrogatories, and examinations in accordance with rules of civil procedure
- Ind. Code § 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
- Ind. Code § 5-11-5.7-16— Sanctions for failure to comply; protective order
- Ind. Code § 5-11-5.7-17— Confidentiality of material and information
- Ind. Code § 5-11-5.7-18— Proceedings governed by Indiana Rules of Trial Procedure