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 present or cause to be presented a false claim to the state for payment or approval||Treble damages; civil monetary penalties between $5,500 and $11,000 for each violation, as adjusted by the Federal Civil Penalties Inflation Adjustment Act of 1990|