Article 19.1 Virginia Fraud Against Taxpayers Act

This article is comprised of the following sections:
  • §8.01-216.1 Citation
  • §8.01-216.10 Civil investigative demands; issuance; sharing information
  • §8.01-216.11 Civil investigative demands; contents and deadlines
  • §8.01-216.12 Civil investigative demands; protected material or information
  • §8.01-216.13 Civil investigative demands; service and jurisdiction
  • §8.01-216.14 Civil investigative demands; documentary material
  • §8.01-216.15 Civil investigative demands; interrogatories
  • §8.01-216.16 Civil investigative demands; oral examinations
  • §8.01-216.17 Civil investigative demands; custodian of documents; answers
  • §8.01-216.18 Civil investigative demands; judicial proceedings for noncompliance
  • §8.01-216.19 Application of the Rules of the Supreme Court
  • §8.01-216.2 Definitions
  • §8.01-216.3 False claims; civil penalty
  • §8.01-216.4 Attorney General; investigation, civil action
  • §8.01-216.5 Civil actions filed by private persons; Commonwealth may intervene
  • §8.01-216.6 Rights of private plaintiff and Commonwealth
  • §8.01-216.7 Award to private plaintiff
  • §8.01-216.8 Certain actions barred; relief from employment discrimination; waiver of sovereign immunity
  • §8.01-216.9 Procedure; statute of limitations