17-8-409. Burden of proof — effect of criminal conviction
17-8-409. Burden of proof — effect of criminal conviction. (1) The plaintiff in an action under 17-8-405 or 17-8-406 shall prove each essential element of the cause of action, including damages, by a preponderance of the evidence. (2) A person convicted of or who pleaded guilty or nolo contendere to a criminal offense may not deny the […]
17-8-401. Short title
17-8-401. Short title. This part may be cited as the “Montana False Claims Act”. History: En. Sec. 1, Ch. 465, L. 2005.
17-8-402. Definitions
17-8-402. Definitions. As used in this part, the following definitions apply: (1) ”Claim” includes any request or demand for money, property, or services, whether made pursuant to a contract and regardless of whether a governmental entity holds title to the money or property, that is made to: (a) an employee, officer, agent, or other representative of a governmental […]
17-8-403. False claims — procedures — penalties
17-8-403. False claims — procedures — penalties. (1) Except as provided in subsection (2), a person is liable to a governmental entity for a civil penalty of not less than $5,500 and not more than $11,000 for each act specified in this section, plus three times the amount of damages that a governmental entity sustains, along […]
17-8-404. Limitation of actions
17-8-404. Limitation of actions. (1) A complaint or civil action filed under 17-8-405 or 17-8-406 must be brought by the later of: (a) 6 years after the date on which the violation was committed; or (b) 3 years after the date when facts material to the right of action are known or reasonably should have been known by […]