Section 5C. (1) The attorney general shall investigate violations under sections 5B to 5O, inclusive, involving state funds or funds from any political subdivision. If the attorney general finds that a person has violated or is violating said sections 5B to 5O, inclusive, the attorney general may bring a civil action in superior court against the person.
(2) An individual, hereafter referred to as relator, may bring a civil action in superior court for a violation of said sections 5B to 5O, inclusive, on behalf of the relator and the commonwealth or any political subdivision thereof. The action shall be brought in the name of the commonwealth or the political subdivision thereof. The action may be dismissed only if the attorney general gives written reasons for consenting to the dismissal and the court approves the dismissal. Notwithstanding any general or special law to the contrary, it shall not be a cause for dismissal or a basis for a defense that the relator could have brought another action based on the same or similar facts under any other law or administrative proceeding.
(3) When a relator brings an action under said sections 5B to 5O, inclusive, a copy of the complaint and written disclosure of substantially all material evidence and information the relator possesses shall be served on the attorney general pursuant to Rule 4(d) (3) of the Massachusetts Rules of Civil Procedure. The complaint shall be filed under seal and shall remain so for 120 days after service upon the attorney general. Notwithstanding any other general or special law or procedural rule to the contrary, service on the defendant shall not be required until the period provided in paragraph (5). The attorney general may, for good cause shown, ask the court for extensions during which the complaint shall remain under seal. Any such motions may be supported by affidavits or other submissions under seal. The attorney general may elect to intervene and proceed with the action on behalf of the commonwealth or political subdivision within the 120–day period or during any extension, after the attorney general receives both the complaint and the material evidence and information. Any information or documents furnished by the relator to the attorney general in connection with an action or investigation under said sections 5B to 5O, inclusive, shall be exempt from disclosure under section 10 of chapter 66.
(4) Before the expiration of the initial 120 day period or any extensions obtained under paragraph (3), the attorney general shall; (i) assume control of the action, in which case the action shall be conducted by the attorney general; or (ii) notify the court that he declines to take over the action, in which case the relator shall have the right to conduct the action.
(5) If the attorney general decides to proceed with the action, the complaint shall be unsealed and served promptly thereafter. The defendant shall not be required to respond to any complaint filed under said sections 5B to 5O, inclusive, until 20 days after the complaint is unsealed and served upon the defendant pursuant to rule 4 of the Massachusetts rules of civil procedure.
(6) When a relator brings an action pursuant to this section, no person other than the attorney general may intervene or bring a related action based on the facts underlying the pending action.
(7) With respect to any federal, state or local government that is named as a co-plaintiff with the commonwealth in an action brought pursuant to sections 5B to 5O, inclusive, a seal on the action ordered by the court under paragraph (3) shall not preclude the commonwealth or the relator from serving the complaint, any other pleadings or the written disclosure of substantially all material evidence and information possessed by the relator on the law enforcement authorities that are authorized under the law of that federal, state or local government to investigate and prosecute such actions on behalf of such governments, except that such seal shall apply to the law enforcement authorities so served to the same extent as the seal applies to other parties in the action.
Structure Massachusetts General Laws
Part I - Administration of the Government
Title II - Executive and Administrative Officers of the Commonwealth
Chapter 12 - Department of the Attorney General, and the District Attorneys
Section 2 - Assistants and Employees; Appointment; Duties; Compensation; Tenure; Vacancies
Section 2a - Attorney General; Disability; Filling Vacancies
Section 2b - Annual Personnel Report
Section 3e - Defense of Actions Against Officers or Employees
Section 4 - Claims of Commonwealth; Enforcement
Section 4a - Acceptance of Gifts or Grants of Money or Property
Section 5 - Civil Actions to Recover Money for Commonwealth
Section 5a - False Claims; Definitions Applicable to Secs. 5a to 5o
Section 5b - False Claims; Liability
Section 5d - Prosecution by Attorney General; Relator's Right to Continue as Party to Action
Section 5e - Alternate Remedies Available to Determine Civil Penalty
Section 5f - Payments to Relators; Limitations
Section 5h - Money Recovered by Commonwealth; False Claims Prosecution Fund
Section 5j - Employers Preventing Employees From Acting to Further False Claim Actions; Liability
Section 5l - Preponderance of the Evidence Standard
Section 5m - Rules, Regulations or Guidelines; Attorney General
Section 5n - Civil Investigative Demands; Attorney General
Section 5o - Agency Reporting Requirements
Section 6 - Consultation With and Giving of Advice and Assistance to District Attorneys
Section 6a - Conferences of District Attorneys and Other Officials; Notification as to New Laws
Section 7 - Persons Intruding on Land, Property or Rights of Commonwealth; Prosecution
Section 8 - Due Application of Charity Funds Enforced
Section 8a - Definitions Applicable to Secs. 8a to 8m
Section 8b - Division of Public Charities; Duties
Section 8c - Director of Public Charities; Designation
Section 8d - Employees; Appointment and Removal
Section 8f - Annual Reports of Public Charities; Financial Statements; Fees; Penalties; Enforcement
Section 8g - Attorney General as a Party; Service
Section 8h - Investigations by Attorney General
Section 8i - Compliance With Investigations; Enforcement; Penalties
Section 8j - Rules and Regulations
Section 8k - Gift for Public Charitable Purpose; Presumed Intention
Section 8m - Public Records; Inspection
Section 8n - Fees, Costs, Penalties and Other Monies; General Fund
Section 9 - Advice and Aid to General Court and Committees
Section 11 - Annual Report of Cases Handled
Section 11a - Division of Civil Rights and Liberties
Section 11b - Board of Commissioners on Uniform State Laws; Obscene Literature Commission
Section 11c - Narcotic and Harmful Drugs; Training Program for Law Enforcement Officers
Section 11d - Division of Environmental Protection
Section 11g - Local Consumer Aid Fund; Eligibility for Assistance
Section 11k - Division of Victim Compensation and Assistance
Section 11m - Division of Gaming Enforcement
Section 12 - District Attorneys; Qualifications; Election; Term; Appearances
Section 13 - Districts for Administration of Criminal Law or Defense of Civil Actions
Section 15 - Practice of Law Prohibited; Salary
Section 16 - Salaries of Assistant District Attorneys
Section 18 - Appointment of an Assistant to District Attorney; Compensation
Section 19 - Suffolk District; Appointment of Messengers and Other Employees
Section 20 - Additional Legal Assistants; Tenure; Compensation; Powers
Section 21 - Suffolk District; Police and Detective Service
Section 22 - Clerical and Stenographic Workers
Section 23 - Payment for Traveling Expenses; Exceptions
Section 24 - Expenses Payable by Commonwealth
Section 25 - Advanced Expenses; Conditions; Vouchers
Section 26 - Court Appointment of Substitute in Absence of Attorney General and District Attorney
Section 27 - District Attorneys; Duties; Control of Attorney General
Section 28 - Suits on Recognizances; Discontinuance
Section 29 - Accounting for Fees, Bills of Costs and Money Received
Section 30 - Fees for Services in Performance of Duty; Appearance in Civil Action
Section 32 - Community Based Juvenile Justice Programs; District Attorneys