Indiana Code
Article 11. Accounting for Public Funds
Chapter 5.7. Medicaid False Claims and Whistleblower Protection

5-11-5.7-1. Application; Definitions - Sec. 1. (a) This chapter applies only to claims, requests,...

5-11-5.7-2. Liability for Presenting, Making, or Using False Claims, False Records or Statements, Conspiracy - Sec. 2. (a) A person who: (1) knowingly presents, or...

5-11-5.7-3. Concurrent Jurisdiction to Investigate; Civil Action; Certification of Findings; Intervention; Disqualification - Sec. 3. (a) The: (1) attorney general; and (2) inspector...

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 - Sec. 4. (a) A person may bring a civil action...

5-11-5.7-5. Attorney General and Inspector General Responsibilities in Intervention; Dismissal of Action; Settlement of Action; Limitations - Sec. 5. (a) If the attorney general or the inspector...

5-11-5.7-6. Entitlement for Person Who Initially Filed Complaint; Attorney's Fees and Costs; State Not Liable for Expenses and Costs - Sec. 6. (a) The person who initially filed the complaint...

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 - Sec. 7. (a) This section does not apply to an...

5-11-5.7-8. Entitled Relief for Employees, Contractors, or Agents; Three Year Limitation - Sec. 8. (a) An employee, contractor, or agent who has...

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 - Sec. 9. (a) A subpoena requiring the attendance of a...

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,...

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 - Sec. 11. (a) A civil investigative demand issued under this...

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 - Sec. 12. (a) A civil investigative demand issued under this...

5-11-5.7-13. Service of Investigative Demand - Sec. 13. (a) A civil investigative demand issued under this...

5-11-5.7-14. Production of Documentary Material, Interrogatories, and Examinations in Accordance With Rules of Civil Procedure - Sec. 14. (a) The production of documentary material in response...

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 - Sec. 15. (a) The official who issued the civil investigative...

5-11-5.7-16. Sanctions for Failure to Comply; Protective Order - Sec. 16. (a) A person who has failed to comply...

5-11-5.7-17. Confidentiality of Material and Information - Sec. 17. Documentary material, answers to written interrogatories, or oral...

5-11-5.7-18. Proceedings Governed by Indiana Rules of Trial Procedure - Sec. 18. Proceedings under this chapter are governed by the...