Chapter 5.7. Medicaid False Claims and Whistleblower Protection

Chapter 5.7. Medicaid False Claims and Whistleblower Protection

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

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