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Federal Deception Law: COLORADO

Colo. Rev. Stat. §§ 25.5-4-303.5 to 25.5-4-310 (Medicaid False Claims Act)

Claims covered by the statute: Include knowingly false statements regarding a claim for payment under the “Colorado Medical Assistance Act” presented to a state or state’s grantee or contractor, failure to return public property or money, knowing purchase of public property from state officer or employee in connection with the “Colorado Medical Assistance Act” who lawfully may not sell the property, and conspiracy to commit a violation. § 25.5-4-305(1)(a)–(g).

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)

Federal Deception Law: DELAWARE

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).

Federal Deception Law: FLORIDA

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).

Federal Deception Law: INDIANA

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).

Federal Deception Law: IOWA

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).

Federal Deception Law: LOUISIANA

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.

Federal Deception Law: NEW HAMPSHIRE

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.

Federal Deception Law: NEW JERSEY

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.

Federal Deception Law: NORTH CAROLINA

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).

Federal Deception Law: OKLAHOMA

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).

Federal Deception Law: RHODE ISLAND

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).