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<law><site_title>Virginia Decoded</site_title><site_url>https://vacode.org</site_url><law_id>75094</law_id><section_number>8.01-216.6</section_number><catch_line>Rights of private plaintiff and Commonwealth</catch_line><edition url="https://vacode.org/2025/" slug="2025" current="TRUE" last_updated="">2025</edition><structure><unit label="title" level="1" order_by="1" identifier="8.01">Civil Remedies and Procedure</unit><unit label="chapter" level="2" order_by="1" identifier="3">Actions</unit><unit label="article" level="3" order_by="1" identifier="19.1">Virginia Fraud Against Taxpayers Act</unit></structure><text>
						<section id="A"><p><span class="prefix-number">A.</span> If the <span class="dictionary">Commonwealth</span> proceeds with the <span class="dictionary">action</span>, it shall have the primary responsibility for prosecuting the <span class="dictionary">action</span>, and shall not be bound by an act of the <span class="dictionary">person</span> bringing the <span class="dictionary">action</span>. Such <span class="dictionary">person</span> shall have the right to continue as a <span class="dictionary">party</span> to the <span class="dictionary">action</span>, subject to the limitations of this section. <a id="paragraph-269722" class="section-permalink" href="https://vacode.org/8.01-216.6/#A"><i class="fa fa-link"/></a></p></section>
						<section id="B"><p><span class="prefix-number">B.</span> The <span class="dictionary">Commonwealth</span> may dismiss the <span class="dictionary">action</span> notwithstanding the objections of the <span class="dictionary">person</span> initiating the <span class="dictionary">action</span> if the <span class="dictionary">person</span> has been notified by the <span class="dictionary">Commonwealth</span> of the filing of the complaint and the <span class="dictionary">court</span> has provided the <span class="dictionary">person</span> with an opportunity for a <span class="dictionary">hearing</span> on the complaint. <a id="paragraph-269723" class="section-permalink" href="https://vacode.org/8.01-216.6/#B"><i class="fa fa-link"/></a></p></section>
						<section id="C"><p><span class="prefix-number">C.</span> The <span class="dictionary">Commonwealth</span> may settle the <span class="dictionary">action</span> with the <span class="dictionary">defendant</span> notwithstanding the objections of the <span class="dictionary">person</span> initiating the <span class="dictionary">action</span> if the <span class="dictionary">court</span> determines, after a <span class="dictionary">hearing</span>, that the proposed <span class="dictionary">settlement</span> is fair, adequate, and reasonable under all the circumstances. Upon a showing of good cause, such <span class="dictionary">hearing</span> may be held <span class="dictionary">in camera</span>. The <span class="dictionary">Commonwealth</span> may, for good cause shown, move the <span class="dictionary">court</span> for a partial lifting of the seal to facilitate the investigative process or <span class="dictionary">settlement</span>. <a id="paragraph-269724" class="section-permalink" href="https://vacode.org/8.01-216.6/#C"><i class="fa fa-link"/></a></p></section>
						<section id="D"><p><span class="prefix-number">D.</span> Upon a showing by the <span class="dictionary">Commonwealth</span> that unrestricted participation during the course of the <span class="dictionary">litigation</span> by the <span class="dictionary">person</span> initiating the <span class="dictionary">action</span> would interfere with or unduly delay the <span class="dictionary">Commonwealth</span>&#x2019;s <span class="dictionary">prosecution</span> of the case, or would be repetitious, irrelevant, or for purposes of harassment, the <span class="dictionary">court</span> may, in its discretion, impose limitations on the <span class="dictionary">person</span>&#x2019;s participation, such as (i) limiting the number of witnesses the <span class="dictionary">person</span> may call; (ii) limiting the length of the <span class="dictionary">testimony</span> of such witnesses; (iii) limiting the <span class="dictionary">person</span>&#x2019;s cross-examination of witnesses; and (iv) otherwise limiting the participation by the <span class="dictionary">person</span> in the <span class="dictionary">litigation</span>. <a id="paragraph-269725" class="section-permalink" href="https://vacode.org/8.01-216.6/#D"><i class="fa fa-link"/></a></p></section>
						<section id="E"><p><span class="prefix-number">E.</span> Upon a showing by the <span class="dictionary">defendant</span> that unrestricted participation during the course of the <span class="dictionary">litigation</span> by the <span class="dictionary">person</span> initiating the <span class="dictionary">action</span> would be for purposes of harassment or would cause the <span class="dictionary">defendant</span> undue burden or unnecessary expense, the <span class="dictionary">court</span> may limit the participation by the <span class="dictionary">person</span> in the <span class="dictionary">litigation</span>. <a id="paragraph-269726" class="section-permalink" href="https://vacode.org/8.01-216.6/#E"><i class="fa fa-link"/></a></p></section>
						<section id="F"><p><span class="prefix-number">F.</span> If the <span class="dictionary">Commonwealth</span> elects not to proceed with the <span class="dictionary">action</span>, the <span class="dictionary">person</span> who initiated the <span class="dictionary">action</span> shall have the right to conduct the <span class="dictionary">action</span>. If the <span class="dictionary">Commonwealth</span> so requests, it shall be served with copies of all <span class="dictionary">pleadings</span> filed in the <span class="dictionary">action</span> and shall be supplied with copies of all <span class="dictionary">deposition</span> <span class="dictionary">transcripts</span> at the <span class="dictionary">Commonwealth</span>&#x2019;s expense. When a <span class="dictionary">person</span> proceeds with the <span class="dictionary">action</span>, the <span class="dictionary">court</span>, without limiting the status and rights of the <span class="dictionary">person</span> initiating the <span class="dictionary">action</span>, may nevertheless permit the <span class="dictionary">Commonwealth</span> to intervene at a later date upon a showing of good cause. <a id="paragraph-269727" class="section-permalink" href="https://vacode.org/8.01-216.6/#F"><i class="fa fa-link"/></a></p></section>
						<section id="G"><p><span class="prefix-number">G.</span> Whether or not the <span class="dictionary">Commonwealth</span> proceeds with the action, upon a showing by the <span class="dictionary">Commonwealth</span> that certain <span class="dictionary">actions</span> of <span class="dictionary">discovery</span> by the <span class="dictionary">person</span> initiating the action would interfere with the <span class="dictionary">Commonwealth</span>&#x2019;s <span class="dictionary">investigation</span> or <span class="dictionary">prosecution</span> of a criminal or civil matter arising out of the same <span class="dictionary">facts</span>, the <span class="dictionary">court</span> may <span class="dictionary">stay</span> such <span class="dictionary">discovery</span> for a period of not more than sixty days. Such a showing shall be conducted <span class="dictionary">in camera</span>. The <span class="dictionary">court</span> may extend the sixty-day period upon a further showing <span class="dictionary">in camera</span> that the <span class="dictionary">Commonwealth</span> has pursued the criminal or civil <span class="dictionary">investigation</span> or proceedings with reasonable diligence and any proposed <span class="dictionary">discovery</span> in the <span class="dictionary">civil action</span> will interfere with the ongoing criminal or civil <span class="dictionary">investigation</span> or proceedings. <a id="paragraph-269728" class="section-permalink" href="https://vacode.org/8.01-216.6/#G"><i class="fa fa-link"/></a></p></section>
						<section id="H"><p><span class="prefix-number">H.</span> Notwithstanding the provisions of subsection B of &#xA7; <a class="law" title="Civil actions filed by private persons; Commonwealth may intervene" href="/8.01-216.5/">8.01-216.5</a>, the <span class="dictionary">Commonwealth</span> may elect to pursue its <span class="dictionary">claim</span> through any alternate remedy available to the <span class="dictionary">Commonwealth</span>, including any administrative proceeding to determine a civil money <span class="dictionary">penalty</span>. If any such alternate remedy is pursued in another proceeding, the <span class="dictionary">person</span> initiating the action shall have the same rights in such proceeding as such <span class="dictionary">person</span> would have had if the action had continued under this section. Any <span class="dictionary">finding</span> of <span class="dictionary">fact</span> or conclusion of <span class="dictionary">law</span> made in such other proceeding that has become final shall be conclusive on all parties to an action under this article. For purposes of this subsection, a <span class="dictionary">finding</span> or conclusion is final if it has been finally determined on <span class="dictionary">appeal</span> to a <span class="dictionary">court</span> of competent <span class="dictionary">jurisdiction</span> of the <span class="dictionary">Commonwealth</span>, if the time for filing an <span class="dictionary">appeal</span> with respect to the <span class="dictionary">finding</span> or conclusion has expired, or if the <span class="dictionary">finding</span> or conclusion is not subject to judicial review. <a id="paragraph-269729" class="section-permalink" href="https://vacode.org/8.01-216.6/#H"><i class="fa fa-link"/></a></p></section></text><history>2002, c. 842; 2007, c. 569.</history><metadata></metadata></law>
