Sec. 3. (a) The:
(1) attorney general; and
(2) inspector general;
have concurrent jurisdiction to investigate a violation of section 2 of this chapter.
(b) If the attorney general discovers a violation of section 2 of this chapter, the attorney general may bring a civil action under this chapter against a person who may be liable for the violation.
(c) If the inspector general discovers a violation of section 2 of this chapter, the inspector general shall certify this finding to the attorney general. The attorney general may bring a civil action under this chapter against a person who may be liable for the violation.
(d) If the attorney general or the inspector general is served by a person who has filed a civil action under section 4 of this chapter, the attorney general has the authority to intervene in that action as set forth in section 4 of this chapter.
(e) If the attorney general:
(1) is disqualified from investigating a possible violation of section 2 of this chapter;
(2) is disqualified from bringing a civil action concerning a possible violation of section 2 of this chapter;
(3) is disqualified from intervening in a civil action brought under section 4 of this chapter concerning a possible violation of section 2 of this chapter;
(4) elects not to bring a civil action concerning a possible violation of section 2 of this chapter; or
(5) elects not to intervene under section 4 of this chapter;
the attorney general shall certify the attorney general's disqualification or election to the inspector general.
(f) If the attorney general has certified the attorney general's disqualification or election not to bring a civil action or intervene in a case under subsection (e), the inspector general has authority to:
(1) bring a civil action concerning a possible violation of section 2 of this chapter; or
(2) intervene in a case under section 4 of this chapter.
(g) The attorney general shall certify to the inspector general the attorney general's disqualification or election under subsection (e) in a timely fashion, and in any event not later than:
(1) sixty (60) days after being served, if the attorney general has been served by a person who has filed a civil action under section 4 of this chapter; or
(2) one hundred eighty (180) days before the expiration of the statute of limitations, if the attorney general has not been served by a person who has filed a civil action under section 4 of this chapter.
(h) A civil action brought under section 4 of this chapter may be filed in:
(1) a circuit or superior court in Marion county; or
(2) a circuit or superior court in the county in which a defendant or plaintiff resides.
(i) The state is not required to file a bond under this chapter.
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