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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

Enacted in other states

California, Illinois, Maryland, Montana, Tennessee

All North Carolina named statutes →

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