Current through P.L. 171-2024
Section 5-11-5.5-10 - Civil investigative demands; procedure(a) If the attorney general or the inspector general has reason to believe that a person may be in possession, custody, or control of documentary material or information relevant to an investigation involving a false claim, the attorney general or the inspector general may, before commencing a civil proceeding under this chapter, issue and serve a civil investigative demand requiring the person to do one (1) or more of the following: (1) Produce the documentary material for inspection and copying.(2) Answer an interrogatory in writing concerning the documentary material or information.(3) Give oral testimony concerning the documentary material or information.(b) If a civil investigative demand is a specific demand for a product of discovery, the official issuing the civil investigative demand shall:(1) serve a copy of the civil investigative demand on the person from whom the discovery was obtained; and(2) notify the person to whom the civil investigative demand is issued of the date of service.As added by P.L. 222-2005, SEC.23.