Federal Deception Law: CONNECTICUT
Conn. Gen. Stat. §§ 4-274 to 4-289 (False Claims and Other Prohibited Acts Under State-Administered Health or Human Services Programs)
Conn. Gen. Stat. §§ 4-274 to 4-289 (False Claims and Other Prohibited Acts Under State-Administered Health or Human Services Programs)
Del. Code Ann. tit. 6, §§ 1201 to 1211 (False Claims and Reporting Act)
Claims covered by the statute: Include knowingly false statements regarding a claim for payment presented to the state or state’s grantee or contractor, conspiracy to commit such a violation, failure to return public property or money, and knowing concealment or avoidance of an obligation to pay or transmit property to the state. § 1201(a).
D.C. Code §§ 2-381.01 to 2-381.10 (Procurement Related Claims)
Fla. Stat. §§ 68.081 to 68.092 (False Claims Act)
Claims covered by the statute: Include knowingly false statements regarding a claim for payment presented to the state or state’s grantee or contractor, failure to return public property or money, knowing purchase of public property from a state officer or employee who lawfully may not sell the property, conspiracy to commit a violation, and knowing concealment or knowing and improper avoidance of an obligation to pay or transmit property to the state. § 68.082(2).
Ga. Code Ann. §§ 23-3-120 to 23-3-127 (False or Fraudulent Claims)
Haw. Rev. Stat. §§ 46-171 to 46-181 (Qui Tam Actions or Recovery of False Claims to the Counties)
740 Ill. Comp. Stat. §§ 175/1 to 175/8 (False Claims Act)
Ind. Code §§ 5-11-5.5-1 to 5-11-5.5-18 (False Claims and Whistleblower Protection)
Claims covered by the statute: Include knowingly false statements regarding a claim for payment presented to the state or state’s grantee or contractor, failure to return public property or money, knowing purchase of public property from an employee who lawfully may not sell the property, conspiracy to commit a violation, and avoidance of an obligation to pay or transmit property to the state. § 5-11-5.5-2(b).
Iowa Code §§ 685.1 to 685.7 (False Claims Law)
Claims covered by the statute: Include knowingly false statements regarding a claim for payment presented to the state or state’s grantee or contractor, failure to return public property or money, knowing purchase of public property from a state officer or employee or member of the state national guard who lawfully may not sell the property, conspiracy to commit a violation, and knowing concealment or knowing and improper avoidance of an obligation to pay or transmit property to the state. § 685.2(1).
La. Stat. Ann. §§ 46:437.1 to 46:440.3 (Medical Assistance Programs Integrity Act)
Claims covered by the statute: Include knowingly false statements regarding a claim for payment from medical assistance programs, conspiracy to defraud, and knowing submission of a claim for goods, services, or supplies that were medically unnecessary or of substandard quality or quantity. § 46:438.3. Also includes “illegal remuneration” claims that a person has paid or received bribes in exchange for medical referrals reimbursed by Medicaid. § 46:438.2.
Md. Code Ann., Gen. Prov. §§ 8-101 to 8-111 (West) (False Claims Act)
Mass. Gen. Laws ch. 12, §§ 5A to 5O (False Claims)
Mich. Comp. Laws §§ 400.601 to 400.615 (Medicaid False Claim Act)
Minn. Stat. §§ 15C.01 to 15C.16 (False Claims Against the State)
Mont. Code Ann. §§ 17-8-401 to 17-8-416 (False Claims Act)
Nev. Rev. Stat. §§ 357.010 to 357.250 (Submission of False Claims to State or Local Government)
N.H. Rev. Stat. Ann. §§ 167:61-b to 167:61-e (Medicaid Fraud and False Claims)
Claims covered by the statute: Include false statements regarding a claim for payment presented to department officer, employee, grantee or contractor, conspiracy to commit a violation, failure to return public property or money, knowing concealment or knowing and improper avoidance of an obligation to pay or transmit property to state or political subdivision, and inadvertently submitting a false claim and failing to disclose the false claim after discovery. § 167:61-b.
N.J. Stat. Ann. §§ 2A:32C-1 to 2A:32C-18 (West) (False Claims Act)
Claims covered by the statute: Include false statements regarding a claim for payment presented to state or to grantee, contractor or other recipient of state funds, conspiracy to commit a violation, failure to return public property or money, knowing purchase of public property from person who lawfully may not sell the property, and knowing concealment or avoidance of an obligation to pay or transmit property to state. § 2A:32C-3.
N.M. Stat. Ann. §§ 27-14-1 to 27-14-15 (Medicaid False Claims Act)
N.Y. State Fin. Law §§ 187 to 194 (McKinney) (False Claims Act)
N.C. Gen. Stat. §§ 1-605 to 1-618 (False Claims Act)
Claims covered by the statute: Include knowingly false statements regarding a claim for payment presented to the state or state’s grantee or contractor, failure to return public property or money, knowing purchase of public property from a state officer or employee who lawfully may not sell the property, conspiracy to commit a violation, and knowing concealment or knowing and improper avoidance of an obligation to pay or transmit property to the state. § 1-607(a).
Okla. Stat. tit. 63, §§ 5053 to 5053.7 (Medicaid False Claims Act)
Claims covered by the statute: Include knowingly false statements regarding a claim for payment presented to the state or state’s grantee or contractor, failure to return public property or money, knowing purchase of public property from a state officer or employee who lawfully may not sell the property, conspiracy to commit a violation, and knowing concealment or avoidance of an obligation to pay or transmit property to the state. § 5053.1(B).
R.I. Gen. Laws §§ 9-1.1-1 to 9-1.1-9 (False Claims Act)
Claims covered by the statute: Include knowingly false statements regarding a claim for payment presented to the state or to contractor or grantee, failure to return public property or money, knowing purchase of public property from a state officer or employee or member of the state National Guard who lawfully may not sell the property, conspiracy to commit a violation, and knowing concealment or knowing and improper avoidance of an obligation to pay or transmit property to the state. § 9-1.1-3(a).
Tenn. Code Ann. §§ 4-18-101 to 4-18-108 (False Claims Act)
Tex. Hum. Res. Code Ann. §§ 36.001 to 36.117 (West) (Medicaid Fraud Prevention Act). See also Tex. Hum. Res. Code Ann. § 32.039 (West).