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 is entitled to the following amounts if the state prevails in the action: (1) Except as provided in subdivision (2), if the attorney general or the inspector general intervened in the action, the person is entitled to receive at least fifteen percent (15%) and not […]
5-11-6-4. Grand Jury; Certified Copy of Reports Disclosing Crimes or Offenses; Expenses of Field Examination
Sec. 4. (a) If a report is filed with the attorney general that discloses any offense, the state examiner shall present a certified copy of the report and competent testimony supporting the charges made in the report to the grand jury of the county in which the offense is alleged to have been committed at […]
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 action brought by: (1) the attorney general; (2) the inspector general; (3) a prosecuting attorney; or (4) a state employee in the employee’s official capacity. (b) A court does not have jurisdiction over an action brought under section 4 of this chapter if the action […]
5-11-6-5. Effect of Chapter; Municipality
Sec. 5. (a) The provisions of this chapter shall not be construed as repealing any laws in force on March 7, 1923, but shall be construed only as conferring additional duties and powers upon the state examiner, deputy examiners, field examiners, and the attorney general of the state and providing additional remedies as to the […]
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 been discharged, demoted, suspended, threatened, harassed, or otherwise discriminated against in the terms and conditions of employment because of lawful acts done by the employee, contractor, agent, or associated others to: (1) object to or otherwise stop an act or omission described in section 2 […]
5-11-7-1. State as Nominal Party in Action
Sec. 1. When, under the provisions of this article, any report or reports are certified to the attorney general by the state examiner of the state board of accounts charging any public official, any former public official, and/or any other person named in such report with having illegally received, and/or having illegally retained, and/or failed […]
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 witness at a trial or hearing conducted under this chapter may be served at any place in Indiana. (b) A civil action under section 4 of this chapter is barred unless it is commenced: (1) not later than six (6) years after the date on […]
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 […]
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 chapter must describe the conduct constituting a violation involving a false claim that is under investigation and the statute or rule that has been violated. (b) If a civil investigative demand is for the production of documentary material, the civil investigative demand must: (1) describe […]
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 chapter may not require the production of any documentary material, the submission of any answers to written interrogatories, or the giving of any oral testimony if the material, answers, or testimony would be protected from disclosure under the standards applicable: (1) to a subpoena or […]