Sec. 10. (a) If the attorney general or the inspector general has reason to believe that a person may be in possession, custody, or control of documentary material or information relevant to an investigation involving a false claim, the attorney general or the inspector general may, before commencing a civil proceeding under this chapter, issue and serve a civil investigative demand requiring the person to do one (1) or more of the following:
(1) Produce the documentary material for inspection and copying.
(2) Answer an interrogatory in writing concerning the documentary material or information.
(3) Give oral testimony concerning the documentary material or information.
(b) If a civil investigative demand is a specific demand for a product of discovery, the official issuing the civil investigative demand shall:
(1) serve a copy of the civil investigative demand on the person from whom the discovery was obtained; and
(2) notify the person to whom the civil investigative demand is issued of the date of service.
As added by P.L.222-2005, SEC.23.
Structure Indiana Code
Title 5. State and Local Administration
Article 11. Accounting for Public Funds
Chapter 5.5. False Claims and Whistleblower Protection
5-11-5.5-2. False Claims; Civil Penalty; Reduced Penalty for Certain Disclosures
5-11-5.5-6. Compensation to Complainant; Exceptions and Modifications
5-11-5.5-7. Lack of Jurisdiction Over Certain Civil Actions Brought by Individual
5-11-5.5-8. Relief for Whistleblowers
5-11-5.5-9. Service of Subpoena; Statute of Limitations; Burden of Proof; Estoppel
5-11-5.5-10. Civil Investigative Demands; Procedure
5-11-5.5-11. Civil Investigative Demands; Specificity and Contents; Time Periods
5-11-5.5-12. Civil Investigative Demands; Protections From Disclosure; Objections
5-11-5.5-13. Civil Investigative Demands; Service
5-11-5.5-14. Civil Investigative Demands; Response
5-11-5.5-16. Civil Investigative Demands; Sanctions for Failure to Comply; Protective Orders
5-11-5.5-17. Civil Investigative Demands; Confidentiality of Responses
5-11-5.5-18. Application of Indiana Rules of Trial Procedure