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Medi-Cal Fraud Laws (Civil)

Code Section Description Penalty
BUSINESS & PROFESSIONS CODE
§ 17200, et seq.
(Unfair Business Practice)

 Any unlawful, unfair or fraudulent business act or practice Injunction; civil penalty up to $2,500 per violation
GOVERNMENT CODE
§ 12650, et seq.
(False Claims)		 Knowingly presents or causes to be presented a false claim to the state for money, property or services
 Civil penalty of treble damages and not less than $5,000 and not more than $10,000 for each violation

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