Resources and Links
Sites Combatting Fraud
- Taxpayers Against Fraud
- Center for Public Integrity
- Prescription Access Litigation Project
- Project on Government Oversight
- U.S. General Accounting Office
- Government Accountability Project
- Project on Government Oversight
- National Health Care Anti-Fraud Association
- National Whistleblower Center
- FraudNET - A site maintained by the GAO to facilitate reporting of allegations of fraud, waste, abuse, or mismanagement of federal funds
Government Agencies
- Department of Justice Press Releases
- Dept. of Justice OIG Health Care Fraud Reports
FY 2002 | FY2001 | FY2000 | FY1999 | FY1998 - Government Accountability Project
- IGnet (Federal Inspectors General)
- Medicaid Fraud Control Units (contacts for all states)
- National Association of Attorneys General
- Office of the Inspector General, Health and Human Services
Compliance Guidelines | Corporate Integrity Agreements | Fraud Hotline - Department of Justice
- Department of Energy Whistleblower Protection
- Department of Labor Whistleblower Library
- Federal Web Locator
- Office of Inspector General
- HHS Office of Inspector General
- General Accounting Office
- Administration on Aging (AOA)
- Federal Acquisition Jumpstation - Provides links to federal procurement and acquisition information by agency
Philadelphia Law Firms
Statutes and Regulations
- Statutes of the United States (U.S. Code)
- Federal Government regulations (Code of Federal Regulations)
- Site for False Claims Acts For Delaware, Hawaii, Illinois, Louisianna, Massachusettes, Michigan, Nevada, Tennessee, Virginia, and District of Columbia State Statutes and Information
State False Claims Act Cases Citations* = Medicaid only False Claims Act(DRA) = Qualified for Increased Share Under Deficit Reduction Act |
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| California | CAL. Gov’t Code Sec 12650 et seq. (DEERING 2000). [General] |
| Delaware | DEL. CODE. ANN. tit. 6, Sec 1201 et seq. (2000). [General] |
| District of Columbia | D.C. CODE ANN. Sec 1-1188.13 et seq.(2000). [General] |
| Florida | FLA. STAT. 68.081 et seq. (2007) [General] |
| Georgia * | State False Medicaid Claims Act. Code of Georgia, Chpt. 4 of Title 49 |
| Hawaii (DRA) | HAW. REV. STAT. Sec661-22 et seq. (2000). [General] |
| Illinois (DRA) | 740 ILL. COMP. STAT. ANN. Sec 175/1 et seq. (2000). [General] |
| Indiana | Indiana Code 5-11-5.5 |
| Louisiana * | LA. REV. STAT. ANN. Sec 46:439.1 et seq. (2000). [Medical Assistance] |
| Massachusetts.(DRA) | MASS ANN. LAWS CH. 12, Sec5(A)-(O) |
| Michigan | MI Public Act 337 Public Acts of 2005 |
| Montana | 2005 Mont. Code, CH. 465, HB 146 (2005) |
| New Hampshire | NEW HAMPSHIRE Section 167:61-b |
| New Jersey | Signed by Governor, Effective April 15, 2008 |
| New Mexico | Signed by Governor Effective July 1, 2007 |
| New York (DRA) | Effective April 1, 2007, Signed by Governor |
| Nevada (DRA) | NEV. REV. STAT. Sec357.010 et seq. (1999). [General] |
| Oklahoma | Oklahoma Medicaid False Claims Act. Despite the name, it is a general FCA. Effective date: November 1, 2007. |
| Rhode Island | CHAPTER 9-1.1 The State False Claim Act |
| Tennessee * (DRA) | TENN. CODE. ANN. Sec 71-5-181 et seq. (2000). [Medicaid] |
| Texas * (DRA) | TEX. HUM. RES. CODE Sec 36.001-36.117 |
| Virginia (DRA) | VIRGINIA Fraud Against Taxpayers Act,signed April 17, 2002; effective Jan. 1, 2003 |
| Wisconsin * | Wisconsin False Claims for Medical Assistance Act |
