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HI HB949

Bill

Status

Introduced

1/24/2019

Primary Sponsor

Scott Saiki

Click for details

Origin

House of Representatives

2020 Regular Session

AI Summary

  • Increases civil monetary penalty amounts for false claims to the State from $5,500-$11,000 to $11,463-$22,927, effective for violations occurring after November 2, 2015, and assessments made after enactment.

  • Requires Hawaii's false claims penalties for 2020 and annually thereafter to match the Federal False Claims Act penalty amounts (31 U.S.C. § 3729) as adjusted by the U.S. Department of Justice for cost-of-living increases.

  • Maintains State eligibility for a ten-percentage-point increase in recovery share under Section 1909 of the Social Security Act by aligning penalties with federal false claims law requirements.

  • Applies the increased penalties to eight categories of prohibited conduct including presenting false claims, making false records, concealing property fraud, and conspiracy to commit these acts.

Legislative Description

Relating To False Claims To The State.

False Claims to the State

Last Action

Carried over to 2020 Regular Session.

12/1/2019

Committee Referrals

Finance2/13/2019
Judiciary1/28/2019

Full Bill Text

No bill text available