Indiana Code
Chapter 5.7. Medicaid False Claims and Whistleblower Protection
5-11-5.7-10. Issuance of Civil Investigative Demand Concerning Documents and Information; Requirements

Sec. 10. (a) Whenever the attorney general, the inspector general, or the designee of the attorney general or the inspector general has reason to believe that a person may be in possession, custody, or control of documentary material, electronically stored information, a tangible thing, or information relevant to an investigation under this chapter involving a false claim, the attorney general, the inspector general, or the designee of the attorney general or 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, electronically stored information, or tangible thing for inspection and copying.
(2) Answer an interrogatory in writing concerning the documentary material, electronically stored information, tangible thing, or information.
(3) Give oral testimony concerning the documentary material, electronically stored information, tangible thing, or information.
(4) Furnish any combination of material, other evidence, answers, or testimony.
(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.197-2013, SEC.1. Amended by P.L.109-2014, SEC.11.

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