Ohio HB976 addresses filing false claims and defrauding the state, detailing procedures and penalties.
Ohio HB976 outlines procedures for the attorney general to investigate and address false claims and fraud against the state. It specifies that the attorney general can demand documentary material, written interrogatories, and oral testimony from individuals suspected of fraud. The bill details the process for issuing civil investigative demands, including the handling of documentary material and testimony. It also addresses the rights of individuals during these investigations, such as the right to be accompanied by counsel. Penalties for violations include civil fines and damages.
Included in complete analysis
- Overview
- Core Provisions
- Implementation
- Impact
- Legal Framework
- Critical Issues
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