Source: http://bafirm.com/articles/qt-sfa/fc-virginia.html
Timestamp: 2014-03-11 19:42:27
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West’s Annotated Code of Virginia Title 8.01. Civil Remedies and Procedure Chapter 3. Actions Article 19.1. Virginia Fraud Against Taxpayers Act
Added by Acts 2002, c. 842, eff. Jan. 1, 2003. § 8.01-216.2. Definitions
"Claim" means any request or demand, whether under a contract or otherwise, for money or property, regardless of whether the Commonwealth has title to the money or property, that (i) is presented to an officer, employee, or agent of the Commonwealth or (ii) is made to a contractor, grantee, or other recipient (a) if the money or property is to be spent or used on the Commonwealth’s behalf or to advance a governmental program or interest and (b) if the Commonwealth provides or has provided any portion of the money or property requested or demanded or will reimburse such contractor, grantee, or other recipient for any portion of the money or property that is requested or demanded. For purposes of this article, "claim" does not include requests or demands for money or property that the Commonwealth has paid to an individual as compensation for employment with the Commonwealth or as income subsidy with no restriction on that individual’s use of the money or property.
Added by Acts 2002, c. 842, eff. Jan. 1, 2003. Amended by Acts 2011, c. 651; Acts 2011, c. 676. § 8.01-216.3. False claims; civil penalty
Added by Acts 2002, c. 842, eff. Jan. 1, 2003. Amended by Acts 2004, c. 589; Acts 2007, c. 569; Acts 2011, c. 676. § 8.01-216.4. Attorney General; investigation, civil action
Added by Acts 2002, c. 842, eff. Jan. 1, 2003. § 8.01-216.5. Civil actions filed by private persons; Commonwealth may intervene
Added by Acts 2002, c. 842, eff. Jan. 1, 2003. Amended by Acts 2007, c. 569. § 8.01-216.6. Rights of private plaintiff and Commonwealth
Added by Acts 2002, c. 842, eff. Jan. 1, 2003. Amended by Acts 2007, c. 569. § 8.01-216.7. Award to private plaintiff
Added by Acts 2002, c. 842, eff. Jan. 1, 2003. § 8.01-216.8. Certain actions barred; relief from employment discrimination; waiver of sovereign immunity
Added by Acts 2002, c. 842, eff. Jan. 1, 2003. Amended by Acts 2011, c. 651; Acts 2011, c. 676; Acts 2012, c. 479. § 8.01-216.9. Procedure; statute of limitations
Added by Acts 2002, c. 842, eff. Jan. 1, 2003. Amended by Acts 2007, c. 569; Acts 2011, c. 676. § 8.01-216.10. Civil investigative demands; issuance; sharing information
Added by Acts 2002, c. 842, eff. Jan. 1, 2003. Amended by Acts 2011, c. 676; Acts 2012, c. 479. § 8.01-216.11. Civil investigative demands; contents and deadlines
Added by Acts 2002, c. 842, eff. Jan. 1, 2003. § 8.01-216.12. Civil investigative demands; protected material or information
Added by Acts 2002, c. 842, eff. Jan. 1, 2003. § 8.01-216.13. Civil investigative demands; service and jurisdiction
Added by Acts 2002, c. 842, eff. Jan. 1, 2003. § 8.01-216.14. Civil investigative demands; documentary material
Added by Acts 2002, c. 842, eff. Jan. 1, 2003. § 8.01-216.15. Civil investigative demands; interrogatories
Added by Acts 2002, c. 842, eff. Jan. 1, 2003. § 8.01-216.16. Civil investigative demands; oral examinations
Added by Acts 2002, c. 842, eff. Jan. 1, 2003. § 8.01-216.17. Civil investigative demands; custodian of documents; answers
Added by Acts 2002, c. 842, eff. Jan. 1, 2003. Amended by Acts 2011, c. 676. § 8.01-216.18. Civil investigative demands; judicial proceedings for noncompliance
Added by Acts 2002, c. 842, eff. Jan. 1, 2003. § 8.01-216.19. Application of the Rules of the Supreme Court
Added by Acts 2002, c. 842, eff. Jan. 1, 2003. For more information, email quitam@bafirm.com.