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MN HF290

Bill

Status

Passed

4/25/2013

Primary Sponsor

Steve Simon

Click for details

Origin

House of Representatives

88th Legislature 2013-2014

AI Summary

  • Expands the definition of "claim" to include requests for money or property made to contractors, grantees, or other recipients when state or political subdivision funds are involved, regardless of whether the government entity holds title to the money or property.

  • Adds new definitions for "material," "obligation," and "original source" to the false claims statute, and modifies "original source" requirements to allow actions based on publicly disclosed information if the person has independent knowledge that materially adds to the disclosure.

  • Increases civil penalties for false or fraudulent claims to $5,500-$11,000 per claim plus three times actual damages, with potential reduction to two times damages if violators cooperate and self-report within 30 days.

  • Establishes mandatory whistleblower protection provisions granting employees, contractors, and agents relief including reinstatement, double back pay, and attorney fees if they face retaliation for reporting false claims violations.

  • Modifies private action procedures to allow courts to dismiss cases based on prior public disclosure unless the prosecuting attorney opposes dismissal or the plaintiff is an original source, and grants prosecuting attorneys greater flexibility to intervene and amend complaints.

Legislative Description

False claims provisions modified.

Last Action

Secretary of State Chapter 16 04/22/13

4/25/2013

Committee Referrals

Rules and Administration4/10/2013
Judiciary Finance and Policy2/21/2013
Commerce and Consumer Protection Finance and Policy2/13/2013
Civil Law2/4/2013

Full Bill Text

No bill text available