False Claims Act
North Carolina · 1 · §§ 1-605 to 1-618 · 14 sections
Overview
The act addresses false or fraudulent claims made for payment from government funds, imposing liability in the form of damages and civil penalties on those who submit them. Enforcement runs on two tracks: a government attorney may investigate and bring a civil action, and a private person may also file suit, with the court and the government retaining control over dismissal and settlement, and any recovery divided between the government and the person who brought the case, together with costs and attorney fees. It also fixes a limitations period, sets the burden of proof and the effect of a prior criminal conviction, and bars retaliation against those who act to enforce it, providing remedies when retaliation occurs.
Editorial summary generated from the text of this act. It is not part of the statute — read the sections below for the operative language.
In the courts
Sections of this act have been cited in 9 court decisions.
Most-cited authority: 823 FSUPP2D 472 - United States ex rel. King v. Solvay S.A.
Sections covered
- N.C. Gen. Stat. § 1-605Short title; purpose4 cites
- N.C. Gen. Stat. § 1-606Definitions
- N.C. Gen. Stat. § 1-607False claims; acts subjecting persons to liability for treble damages; costs and civil penalties; exceptions3 cites
- N.C. Gen. Stat. § 1-608Civil actions for false claims1 cite
- N.C. Gen. Stat. § 1-609Rights of the parties to qui tam actions
- N.C. Gen. Stat. § 1-610Award to qui tam plaintiff
- N.C. Gen. Stat. § 1-611Certain actions barred
- N.C. Gen. Stat. § 1-612State not liable for certain expenses
- N.C. Gen. Stat. § 1-613Private action for retaliation action
- N.C. Gen. Stat. § 1-614Civil investigative demand
- N.C. Gen. Stat. § 1-615False claims procedure1 cite
- N.C. Gen. Stat. § 1-616Remedies under other laws; severability of provisions; liberality of legislative construction; adoption of legislative history
- N.C. Gen. Stat. § 1-617Reporting
- N.C. Gen. Stat. § 1-618Rules
Enacted in other states
All North Carolina named statutes →
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