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OH SB143
Bill
Status
4/7/2011
Primary Sponsor
Jim Hughes
Click for details
AI Summary
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Enacts sections 2747.01 through 2747.09 of the Revised Code to establish a qui tam civil action framework allowing private persons to sue on behalf of Ohio for state fraud.
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Prohibits fraudulent claims, false statements, short delivery of state funds or property, falsified receipt documents, unlawful purchase of public property, and concealment of obligations to the state.
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Imposes liability of three times actual damages plus civil penalties of $5,500-$11,000 per violation, or reduced to two times damages with no penalties if violator self-reports within 30 days and cooperates with state investigation.
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Allows private citizens to file sealed complaints that the Attorney General may investigate and elect to intervene within 60 days; if intervened, relator receives 15-25% of recovery; if AG declines, relator receives 25-30% and bears own costs.
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Provides whistleblower protections for employees and contractors, establishes civil investigative demand authority for the Attorney General, and sets a 6-10 year statute of limitations for actions.
Legislative Description
To provide for the recovery of damages and civil penalties for defrauding the state of money or property and to authorize private persons to bring qui tam civil actions in the name of the state to remedy the frauds.
Defraud state-damages/civil penalties/qui tam actions
Last Action
To Judiciary Civil Justice
4/7/2011