Sec. 18. Proceedings under this chapter are governed by the Indiana Rules of Trial Procedure, unless the Indiana Rules of Trial Procedure are inconsistent with this chapter. IC 5-11-5.7 Chapter 5.7. Medicaid False Claims and Whistleblower Protection 5-11-5.7-1 Application; definitions 5-11-5.7-2 Liability for presenting, making, or using false claims, false records or statements, conspiracy 5-11-5.7-3 Concurrent jurisdiction to investigate; civil action; certification of findings; intervention; disqualification 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 5-11-5.7-5 Attorney general and inspector general responsibilities in intervention; dismissal of action; settlement of action; limitations 5-11-5.7-6 Entitlement for person who initially filed complaint; attorney's fees and costs; state not liable for expenses and costs 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 5-11-5.7-8 Entitled relief for employees, contractors, or agents; three year limitation 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 5-11-5.7-10 Issuance of civil investigative demand concerning documents and information; requirements 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 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 5-11-5.7-13 Service of investigative demand 5-11-5.7-14 Production of documentary material, interrogatories, and examinations in accordance with rules of civil procedure 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 5-11-5.7-16 Sanctions for failure to comply; protective order 5-11-5.7-17 Confidentiality of material and information 5-11-5.7-18 Proceedings governed by Indiana Rules of Trial Procedure
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