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MO HB839
Bill
Status
3/12/2013
Primary Sponsor
Kevin McManus
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AI Summary
HB 839 Summary
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Establishes the "Missouri False Claims and Fraud Prevention Act" creating civil liability for persons who knowingly present false claims, make false records, or conceal obligations to the state
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Imposes civil penalties of $5,000-$10,000 (adjusted for inflation) plus three times the amount of damages; reduced to two times damages if violator self-reports within 30 days and cooperates fully
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Authorizes private citizens to bring civil actions on behalf of the state (qui tam actions) with court and attorney general approval, allowing whistleblowers to recover 15-30% of proceeds depending on attorney general involvement
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Grants the attorney general authority to issue civil investigative demands for documents, written interrogatories, and oral testimony during investigations before filing suit
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Provides whistleblower protections prohibiting employers from discriminating against employees, contractors, or agents who report violations, with remedies including reinstatement, double back pay, and attorney fees
Legislative Description
Establishes the Missouri False Claims and Fraud Prevention Act
Last Action
Referred: Government Oversight and Accountability(H)
5/17/2013