State of California Department of Justice
Medi-Cal Fraud Laws (Civil)
|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|
§ 12650, et seq.
|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 $5,500 and not more than $11,000 for each violation