Senate Bill sb2312er
CODING: Words stricken are deletions; words underlined are additions.
ENROLLED
2007 Legislature CS for SB 2312
1
2 An act relating to false claims; amending s.
3 68.081, F.S.; providing that the purpose of the
4 Florida False Claims Act is to prevent the
5 state from paying false and fraudulent claims;
6 amending s. 68.082, F.S.; redefining the term
7 "claim" to include claims filed electronically;
8 providing that a person is liable for a civil
9 penalty if he or she files a false or
10 fraudulent claim; amending s. 68.083, F.S.;
11 reducing time limits for false claim
12 proceedings; amending s. 68.084, F.S.; revising
13 the period in which a stay to conduct discovery
14 may be granted; amending s. 68.085, F.S.;
15 providing an award to the agency injured by the
16 false or fraudulent claim; amending s. 68.089,
17 F.S.; revising the time periods in which a
18 civil action may be filed under the False
19 Claims Act; providing an effective date.
20
21 Be It Enacted by the Legislature of the State of Florida:
22
23 Section 1. Subsection (2) of section 68.081, Florida
24 Statutes, is amended to read:
25 68.081 Florida False Claims Act; short title;
26 purpose.--
27 (2) The purpose of the Florida False Claims Act is to
28 deter persons from knowingly causing or assisting in causing
29 state government to pay claims that are false or fraudulent,
30 and to provide remedies for obtaining treble damages and civil
31
1
CODING: Words stricken are deletions; words underlined are additions.
ENROLLED
2007 Legislature CS for SB 2312
1 penalties for state government when money is obtained from
2 state government by reason of a false or fraudulent claim.
3 Section 2. Paragraph (b) of subsection (1) and
4 subsection (2) of section 68.082, Florida Statutes, are
5 amended to read:
6 68.082 False claims against the state; definitions;
7 liability.--
8 (1) As used in this section, the term:
9 (b) "Claim" includes any written or electronically
10 submitted request or demand, under a contract or otherwise,
11 for money, property, or services, which is made to any
12 employee, officer, or agent of an agency, or to any
13 contractor, grantee, or other recipient if the agency provides
14 any portion of the money or property requested or demanded, or
15 if the agency will reimburse the contractor, grantee, or other
16 recipient for any portion of the money or property requested
17 or demanded.
18 (2) Any person who:
19 (a) Knowingly presents or causes to be presented to an
20 officer or employee of an agency a false or fraudulent claim
21 for payment or approval;
22 (b) Knowingly makes, uses, or causes to be made or
23 used a false record or statement to get a false or fraudulent
24 claim paid or approved by an agency;
25 (c) Conspires to submit a false or fraudulent claim to
26 an agency or to deceive an agency for the purpose of getting a
27 false or fraudulent claim allowed or paid;
28 (d) Has possession, custody, or control of property or
29 money used or to be used by an agency and, intending to
30 deceive the agency or knowingly conceal the property, delivers
31
2
CODING: Words stricken are deletions; words underlined are additions.
ENROLLED
2007 Legislature CS for SB 2312
1 or causes to be delivered less property than the amount for
2 which the person receives a certificate or receipt;
3 (e) Is authorized to make or deliver a document
4 certifying receipt of property used or to be used by an agency
5 and, intending to deceive the agency, makes or delivers the
6 receipt without knowing that the information on the receipt is
7 true;
8 (f) Knowingly buys or receives, as a pledge of an
9 obligation or a debt, public property from an officer or
10 employee of an agency who may not sell or pledge the property
11 lawfully; or
12 (g) Knowingly makes, uses, or causes to be made or
13 used a false record or statement to conceal, avoid, or
14 decrease an obligation to pay or transmit money or property to
15 an agency,
16
17 is liable to the state for a civil penalty of not less than
18 $5,500 $5,000 and not more than $11,000 $10,000 and for treble
19 the amount of damages the agency sustains because of the act
20 or omission of that person.
21 Section 3. Subsections (3) and (6) of section 68.083,
22 Florida Statutes, are amended to read:
23 68.083 Civil actions for false claims.--
24 (3) The complaint shall be identified on its face as a
25 qui tam action and shall be filed in the circuit court of the
26 Second Judicial Circuit, in and for Leon County. Immediately
27 upon the filing of the complaint, a copy of the complaint and
28 written disclosure of substantially all material evidence and
29 information the person possesses shall be served on the
30 Attorney General, as head of the department, and on the Chief
31 Financial Officer, as head of the Department of Financial
3
CODING: Words stricken are deletions; words underlined are additions.
ENROLLED
2007 Legislature CS for SB 2312
1 Services, by registered mail, return receipt requested. The
2 department, or the Department of Financial Services under the
3 circumstances specified in subsection (4), may elect to
4 intervene and proceed with the action, on behalf of the state,
5 within 60 90 days after it receives both the complaint and the
6 material evidence and information.
7 (6) Before the expiration of the 60-day 90-day period
8 or any extensions obtained under subsection (5), the
9 department shall:
10 (a) Proceed with the action, in which case the action
11 is conducted by the department on behalf of the state; or
12 (b) Notify the court that it declines to take over the
13 action, in which case the person bringing the action has the
14 right to conduct the action.
15 Section 4. Subsection (4) of section 68.084, Florida
16 Statutes, is amended to read:
17 68.084 Rights of the parties in civil actions.--
18 (4) Whether or not the department proceeds with the
19 action, upon a showing by the department that certain actions
20 of discovery by the person initiating the action would
21 interfere with an investigation by state government or the
22 prosecution of a criminal or civil matter arising out of the
23 same facts, the court may stay such discovery for a period of
24 not more than 60 90 days. Such a showing shall be conducted in
25 camera. The court may extend the 60-day 90-day period upon a
26 further showing in camera by the department that the criminal
27 or civil investigation or proceeding has been pursued with
28 reasonable diligence and any proposed discovery in the civil
29 action will interfere with an ongoing criminal or civil
30 investigation or proceeding.
31
4
CODING: Words stricken are deletions; words underlined are additions.
ENROLLED
2007 Legislature CS for SB 2312
1 Section 5. Subsection (4) of section 68.085, Florida
2 Statutes, is amended to read:
3 68.085 Awards to plaintiffs bringing action.--
4 (4) Following any distributions under subsection (1),
5 subsection (2), or subsection (3), the agency injured by the
6 submission of a false or fraudulent claim shall be awarded an
7 amount not to exceed its compensatory damages. Any remaining
8 proceeds, including civil penalties awarded under s. 68.082,
9 shall be deposited in the General Revenue Fund.
10 Section 6. Section 68.089, Florida Statutes, is
11 amended to read:
12 68.089 Limitation of actions.--A civil action under
13 this act may not be brought:
14 (1) More than 6 5 years after the date on which the
15 violation of s. 68.082 is committed; or
16 (2) More than 3 2 years after the date when facts
17 material to the right of action are known or reasonably should
18 have been known by the state official charged with
19 responsibility to act in the circumstances, but in no event
20 more than 10 7 years after the date on which the violation is
21 committed, whichever occurs last.
22 Section 7. This act shall take effect July 1, 2007.
23
24
25
26
27
28
29
30
31
5
CODING: Words stricken are deletions; words underlined are additions.