%PDF-1.3 % 2 0 obj << /Length 5788 >> stream BT /TT2 1 Tf 11.8763 0 0 11.88 36.8391 758.2809 Tm 0 0 0 rg /GS1 gs 0 Tc 0 Tw (State False Claims Act Citations with Whistleblower Provisions and Financial Penalties)Tj ET 0.652 0.652 0.652 rg 36.839 737.281 533.88 -11.88 re f 1 i 437.519 725.521 133.2 -23.64 re f 437.519 619.681 133.2 -70.56 re f BT 9.3572 0 0 9.36 59.9991 728.4009 Tm 0 0 0 rg [(State)-4056.7(FCA )-5438.2(Citation\(s\))-9482.4(Financial Penalties)-7194.8(Whistleblower Provisions)]TJ /TT4 1 Tf -0.6925 -1.9103 TD [(Alabama)-3561(No)-3379.8(Alabama Code 22-1-11)]TJ 23.1735 0.6539 TD (Penalties not to exceed $10,000 and other )Tj 4.2833 -1.3077 TD (penalties per 22-1-11)Tj -26.9823 -5 TD [(Alaska)-3928.6(Yes)]TJ 11.9009 0.6538 TD (Alaska Code of Civil )Tj 0.8336 -1.3077 TD (Procedure 9.58)Tj 10.7211 3.2692 TD (Minimum of $5,000 but not more than )Tj -0.9362 -1.3077 TD ($10,000 per violation; not less than 2 times )Tj 0.295 -1.3077 TD (up to 3 times the amount of all payments )Tj -0.1539 -1.3077 TD (fraudulently obtained; additional penalties )Tj 3.5523 -1.3077 TD (may be incurred per 9.58)Tj 14.5299 4.5769 TD (Potentially between 15% and 30% )Tj 0.3719 -1.3077 TD (depending on whether the state )Tj 0.077 -1.3077 TD (intervenes, reasonable attorney )Tj 1.7954 -1.3077 TD (fees and costs per 9.58)Tj -43.2307 -6.1923 TD [(Arizona)-3816(No)]TJ 10.5159 1.3077 TD (ARS 13-1802; ARS 13-2002; )Tj 0 -1.3077 TD (ARS 13-2310; ARS 13-2311; )Tj 2.9881 -1.3077 TD (ARS 36-2918)Tj 10.1568 3.2692 TD (Recovery of damages up to 2 times the )Tj -0.8336 -1.3077 TD (amount of overstatement or overpayment; )Tj 0.4873 -1.3077 TD (up to $2,000 fine per violation and other )Tj 1.385 -1.3077 TD (administrative sanctions. 36-2918)Tj -24.9817 -6.2051 TD [(Arkansas)-3418.7(Yes)]TJ 10.2723 0.6538 TD (Arkansas Code 5-5-101, 20-77)Tj ET q 149.159 508.441 115.2 11.4 re W n BT 9.3572 0 0 9.36 262.7441 510.9609 Tm (-)Tj ET Q BT 9.3572 0 0 9.36 199.079 498.7209 Tm (901)Tj 8.3743 3.2692 TD (Minimum of $5,000 but not more than )Tj -0.9362 -1.3077 TD ($10,000 per violation; not less than 2 times )Tj 0.295 -1.3077 TD (up to 3 times the amount of all payments )Tj -0.1539 -1.3077 TD (fraudulently obtained; additional penalties )Tj 2.3468 -1.3077 TD (may be incurred per 20-77-903)Tj 16.492 2.6154 TD (Not to exceed 10%; 20-77-911)Tj -41.602 -10.6667 TD [(Florida)-3844.1(Yes)]TJ 11.4264 1.3077 TD (Florida Statute 68.081 )Tj -0.2821 -1.3077 TD (through 68.092; Florida )Tj 1.2824 -1.3077 TD (Statute 409.9203)Tj 10.0158 3.2692 TD (Natural person not more than $100,000 and )Tj 2.4751 -1.3077 TD (any other person not more than )Tj -2.0904 -1.3077 TD ($1,000,000; reasonable attorney fees, and )Tj 7.5792 -1.3077 TD (costs)Tj 10.439 6.5385 TD (Potentially between 15% and 30% )Tj 0.3719 -1.3077 TD (depending on whether the state )Tj 0.077 -1.3077 TD (intervenes, reasonable attorney )Tj -0.1795 -1.3077 TD (fees and costs. 68.085; Medicaid )Tj 0.3975 -1.3077 TD (statute 409.9203 limits reward )Tj -0.6669 -1.3077 TD (not to exceed the lesser of 25% of )Tj 1.8339 -1.3077 TD (the amount recovered or )Tj -0.0898 -1.3077 TD ($500,000 in a single case.)Tj -42.7819 -6.1026 TD [(Georgia)-3651.7(Yes)]TJ 11.4264 1.3077 TD (Georgia Code 23-3-120 )Tj -0.7182 -1.3077 TD (through 23-3-127; Georgia )Tj 2.4238 -1.3077 TD (Code 49-4-168)Tj 10.6185 4.5769 TD (Minimum of $5,500 but not more than )Tj -0.9362 -1.3077 TD ($11,000 per violation; not less than 2 times )Tj 0.295 -1.3077 TD (up to 3 times the amount of all payments )Tj -0.1539 -1.3077 TD (fraudulently obtained; additional penalties )Tj 0.1539 -1.3077 TD (may be incurred per 49-4-168.1 and 23-3-)Tj 7.7587 -1.3077 TD (121)Tj 10.1697 5.8846 TD (Potentially between 15% and 30% )Tj 0.3719 -1.3077 TD (depending on whether the state )Tj 0.077 -1.3077 TD (intervenes, reasonable attorney )Tj -0.4104 -1.3077 TD (fees and costs per 49-4-168.2 and )Tj 5.0656 -1.3077 TD (23-3-122)Tj -46.052 -7.0128 TD [(Indiana)-3729.9(Yes)-3433.1(Indiana Code 5-11-5.7)]TJ 23.6608 3.9231 TD (Minimum of $5,500 but not more than )Tj -0.2821 -1.3077 TD ($11,000 per violation as adjusted by the )Tj -0.2437 -1.3077 TD (feeral Civil Penalties Inflation Adjustment )Tj -0.3334 -1.3077 TD (Act; not less than 2 times up to 3 times the )Tj 1.2055 -1.3077 TD (amount of all payments fraudulently )Tj -0.1411 -1.3077 TD (obtained; additional penalties may be )Tj 2.9239 -1.3077 TD (incurred per 5-11-5.7-2)Tj 14.158 5.8846 TD (Potentially between 10% and 30% )Tj 0.1282 -1.3077 TD (of recovery depending on various )Tj 0.1026 -1.3077 TD (factors, reasonable attorney fees )Tj 1.7569 -1.3077 TD (and costs per 5-11-5.7-6)Tj -43.3333 -7.1923 TD [(Louisiana)-3336.5(Yes)]TJ 11.1443 0.6538 TD (Lousiana Statute 46:437.1 )Tj 1.7569 -1.3077 TD (through 46:440.3)Tj 11.1571 3.2692 TD (Minimum of $5,500 but not more than )Tj -0.9362 -1.3077 TD ($11,000 per violation; not less than 2 times )Tj 0.295 -1.3077 TD (up to 3 times the amount of all payments )Tj -0.1539 -1.3077 TD (fraudulently obtained; additional penalties )Tj 3.2958 -1.3077 TD (may be incurred per 438.6)Tj 14.7864 4.5769 TD (Potentially between 15% and 30% )Tj 0.1282 -1.3077 TD (of recovery depending on various )Tj 0.1026 -1.3077 TD (factors, reasonable attorney fees )Tj 2.0775 -1.3077 TD (and costs per 46:439.4)Tj ET 35.999 738.121 0.84 -642.84 re f 103.199 737.281 0.84 -642 re f 147.119 737.281 0.84 -642 re f 264.359 737.281 0.84 -642 re f 437.159 737.281 0.84 -642 re f 570.239 737.281 0.84 -642 re f 36.839 738.121 534.24 -0.84 re f 36.839 725.881 534.24 -0.84 re f 36.839 702.361 534.24 -0.84 re f 36.839 620.041 534.24 -0.84 re f 36.839 549.601 534.24 -0.84 re f 36.839 467.281 534.24 -0.84 re f 36.839 349.801 534.24 -0.84 re f 36.839 267.481 534.24 -0.84 re f 36.839 169.561 534.24 -0.84 re f 36.839 96.121 534.24 -0.84 re f endstream endobj 3 0 obj << /ProcSet [/PDF /Text ] /Font << /TT2 4 0 R /TT4 5 0 R >> /ExtGState << /GS1 6 0 R >> >> endobj 9 0 obj << /Length 6386 >> stream BT /TT2 1 Tf 11.8763 0 0 11.88 36.8391 758.2809 Tm 0 0 0 rg /GS1 gs 0 Tc 0 Tw (State False Claims Act Citations with Whistleblower Provisions and Financial Penalties)Tj ET 0.652 0.652 0.652 rg 36.839 737.281 533.88 -11.88 re f BT 9.3572 0 0 9.36 59.9991 728.4009 Tm 0 0 0 rg [(State)-4056.7(FCA )-5438.2(Citation\(s\))-9482.4(Financial Penalties)-7194.8(Whistleblower Provisions)]TJ ET 35.999 738.121 0.84 -13.08 re f 103.199 737.281 0.84 -12.24 re f 147.119 737.281 0.84 -12.24 re f 264.359 737.281 0.84 -12.24 re f 437.159 737.281 0.84 -12.24 re f 570.239 737.281 0.84 -12.24 re f 36.839 738.121 534.24 -0.84 re f 36.839 725.881 534.24 -0.84 re f 0.652 0.652 0.652 rg 1 i 437.519 725.041 133.2 -109.8 re f 437.519 272.641 133.2 -98.04 re f BT /TT4 1 Tf 9.3572 0 0 9.36 49.4391 691.6809 Tm 0 0 0 rg [(Mississippi)-3178.1(No)]TJ 11.4264 1.3077 TD (Mississippi Code\(s\) 43-13-)Tj -0.2821 -1.3077 TD (209; 43-13-211; 43-13-213; )Tj 1.1542 -1.3077 TD (43-13-215; 43-13-225)Tj 11.5034 3.2692 TD (Penalties not to exceed $50,000; equal to )Tj -0.2693 -1.3077 TD (the full amount received plus an additioanl )Tj T* (3 times the full amoutn received and other )Tj 0.2565 -1.3077 TD (penalties under 43-13.225 and 43-13-215)Tj -23.3402 -3.9231 TD [(Missouri)-3619.9(No)]TJ 11.2213 1.3077 TD (Missouri Statue 191.900, )Tj -0.5514 -1.3077 TD (191.905; 191.910; 198.006; )Tj 0.1411 -1.3077 TD (198.142; 198.155; 198.158)Tj 12.8243 3.2692 TD (Not less than $5,000 and not move than )Tj -0.1795 -1.3077 TD ($10,000 for each violation and additional )Tj 0.4873 -1.3077 TD (penalties may be incurred per 191.900 )Tj 4.4629 -1.3077 TD (through 191.910)Tj -28.9444 -7.1923 TD [(New Jersey)-2950.3(Yes)]TJ 10.9648 0.6538 TD (New Jersey Statute 2A:32C-1 )Tj 2.0134 -1.3077 TD (through 2A:32C-18)Tj 11.0802 5.2308 TD (Not less than and not more than the civil )Tj 0.2308 -1.3077 TD (penalty allowed under the federal False )Tj -0.436 -1.3077 TD (Claims Act as adjusted in accordance with )Tj 1.1414 -1.3077 TD (the inflation adjustment procedures )Tj -1.4876 -1.3077 TD (prescribed under the Federal Civil Penalites )Tj 0.3719 -1.3077 TD (Inflation Adjustment Act of 1990; not less )Tj 0.8849 -1.3077 TD (than 2 times up to 3 times amount of )Tj -0.949 -1.3077 TD (damages sustained by the state. 2A:32C-3)Tj 17.9284 6.5385 TD (Potentially between 15% and 30% )Tj 0.1282 -1.3077 TD (of recovery depending on various )Tj 0.1026 -1.3077 TD (factors, reasonable attorney fees )Tj 2.0134 -1.3077 TD (and costs per 2A:32C-7 )Tj -44.2182 -8.5 TD [(New Mexico)-2722.2(Yes)]TJ 11.2469 1.3077 TD (New Mexico Statute 27-14-1 )Tj 0.6669 -1.3077 TD (through 27-14-15; 44-9-1 )Tj 1.8339 -1.3077 TD (through 44-9-14)Tj 10.9391 3.9231 TD (Minimum of $5,000 but not more than )Tj -0.9362 -1.3077 TD ($10,000 per violation; not less than 2 times )Tj 0.295 -1.3077 TD (up to 3 times the amount of all payments )Tj -0.1539 -1.3077 TD (fraudulently obtained; additional penalties )Tj 3.1163 -1.3077 TD (may be incurred per 44-9-3)Tj 14.966 4.5769 TD (Potentially between 15% and 30% )Tj 0.1282 -1.3077 TD (of recovery depending on various )Tj 0.1026 -1.3077 TD (factors, reasonable attorney fees )Tj 2.2956 -1.3077 TD (and costs per 27-14-9 )Tj -44.9492 -5.8846 TD [(North Carolina)-2260.9(Yes)]TJ 11.6573 0.6538 TD (North Carolina Statute 1-605 )Tj 2.9496 -1.3077 TD (through 1-618)Tj 10.5287 3.2692 TD (Minimum of $5,000 but not more than )Tj -0.9362 -1.3077 TD ($11,000 per violation; not less than 2 times )Tj 0.295 -1.3077 TD (up to 3 times the amount of all payments )Tj -0.1539 -1.3077 TD (fraudulently obtained; additional penalties )Tj 3.2702 -1.3077 TD (may be incurred per 1-605)Tj 14.8121 4.5769 TD (Potentially between 15% and 30% )Tj 0.1282 -1.3077 TD (of recovery depending on various )Tj 0.1026 -1.3077 TD (factors, reasonable attorney fees )Tj 2.7059 -1.3077 TD (and costs per 1-608)Tj -44.449 -5.8846 TD [(Oklahoma)-3154.1(Yes)]TJ 11.1443 0.6538 TD (Oklahoma Statute 63-5053 )Tj 1.6543 -1.3077 TD (through 63-5053.7)Tj 11.4264 3.2692 TD (Minimum of $5,000 but not more than )Tj -0.9362 -1.3077 TD ($10,000 per violation; not less than 2 times )Tj 0.295 -1.3077 TD (up to 3 times the amount of all payments )Tj -0.1539 -1.3077 TD (fraudulently obtained; additional penalties )Tj 2.3725 -1.3077 TD (may be incurred per 63-5033.2)Tj 15.7098 4.5769 TD (Potentially between 10% and 30% )Tj 0.1282 -1.3077 TD (of recovery depending on various )Tj 0.1026 -1.3077 TD (factors, reasonable attorney fees )Tj 1.8082 -1.3077 TD (and costs per 63-5053.4 )Tj -44.1284 -3.9231 TD [(Pennsylvania)-2699.6(No)]TJ 11.4649 0.6538 TD (Pennsylvania Statute 62 P.S. )Tj 0.3334 -1.3077 TD (1407 through 62 P.S. 1408)Tj 12.4139 1.3077 TD (Maximum up to $25,000 for violation and )Tj 1.9621 -1.3077 TD (other penalties per 62 P.S. 1407)Tj -26.5078 -4.5769 TD [(South Carolina)-2385.6(No)-2174.3(South Carolina Code 43-7-60)]TJ 24.4944 1.9615 TD (Recovery of damages equal to 3 times the )Tj -0.2308 -1.3077 TD (amount of overstatement or overpayment; 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Texas Human )Tj -0.5001 -1.3077 TD (Resources Code 32.039; )Tj -0.0898 -1.3077 TD (Texas Government Code )Tj 3.3215 -1.3077 TD (531.101)Tj 9.272 5.2308 TD (Minimum of $5,000 but not more than )Tj -0.0128 -1.3077 TD ($15,000 per violation; not more than 2 )Tj -0.6412 -1.3077 TD (times the amount of fraudulent payments )Tj 0.9362 -1.3077 TD (received; additional penalties may be )Tj 3.5652 -1.3077 TD (incurred per 32.039)Tj 13.6964 5.8846 TD (Potentially but may not exceed 5 )Tj 0.7566 -1.3077 TD (percent of the amount of the )Tj -0.4873 -1.3077 TD (administrative penalty imposed )Tj 0.4745 -1.3077 TD (under Human Resource Code )Tj 0.7823 -1.3077 TD (Section 32.039 and Texas )Tj -0.5899 -1.3077 TD (Goverenment Code 531.101)Tj -42.1791 -5.2308 TD [(Virginia)-3704.5(Yes)-3292.1(Virginia Code 8.01-216)]TJ 23.6993 2.6154 TD (Minimum of $5,500 but not more than )Tj -0.9362 -1.3077 TD ($11,000 per violation; not less than 2 times )Tj 0.295 -1.3077 TD (up to 3 times the amount of all payments )Tj -0.1539 -1.3077 TD (fraudulently obtained; 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