AB 1196

  • California Assembly Bill
  • 2009-2010 Regular Session
  • Introduced in Assembly Feb 27, 2009
  • Passed Assembly Jun 01, 2009
  • Passed Senate Sep 08, 2009
  • Signed by Governor Oct 11, 2009

The False Claims Act.

Bill Subjects

The False Claims Act.

Abstract

Existing law, the False Claims Act, provides that a person who commits any one of several enumerated acts relating to the submission to the state or a political subdivision of the state a false claim for money, property, or services, as specified, shall be liable to the state or political subdivision for certain damages and may be liable for a civil penalty. Existing law requires the Attorney General and a prosecuting authority of a political subdivision of the state to diligently investigate specific violations of the act. Existing law also authorizes the Attorney General or the prosecuting authority of a political subdivision of the state to intervene in an action filed by a qui tam plaintiff under these provisions. Existing law authorizes a court to award a defendant its reasonable attorney's fees and expenses under certain circumstances that include when the court finds the claim was brought solely for purposes of harassment. This bill would define terms for purposes of these provisions, expand the definition of a claim, and require the imposition of a civil penalty on a person found liable for a violation. This bill would exclude from these provisions specified claims to the Commissioner of Insurance. This bill would require the written consent of the Attorney General or prosecuting authority of a political subdivision, or both, as appropriate under the allegations of the civil action, to dismiss an action filed by a qui tam plaintiff, and would prohibit the waiver or release of specified claims except as part of a settlement of a civil action filed under these provisions. The bill would also modify the statute of limitations to commence on the date of discovery by the Attorney General or prosecuting authority of a political subdivision. This bill would modify when a court is authorized to award a defendant reasonable attorney's fees and expenses to when the court finds the claim was brought primarily, rather than solely, for purposes of harassment. This bill would state that the Attorney General or prosecuting authority of a political subdivision has a duty to investigate specific violations of the act.

Bill Sponsors (1)

Votes


Actions


Oct 11, 2009

California State Legislature

Chaptered by Secretary of State - Chapter 277, Statutes of 2009.

California State Legislature

Approved by the Governor.

Sep 25, 2009

California State Legislature

Enrolled and to the Governor at 5 p.m.

Sep 10, 2009

Assembly

Senate amendments concurred in. To enrollment. (Ayes 53. Noes 24. Page 3266.)

Sep 09, 2009

Assembly

In Assembly. Concurrence in Senate amendments pending.

Sep 08, 2009

Senate

Read third time, passed, and to Assembly. (Ayes 28. Noes 12. Page 2294.)

Sep 03, 2009

Senate

Read second time. To third reading.

Sep 02, 2009

Senate

Read third time, amended. To second reading.

Aug 19, 2009

Senate

Read second time. To third reading.

Aug 18, 2009

Senate

From committee: Be placed on second reading file pursuant to Senate Rule 28.8.

Jul 23, 2009

Senate

Read second time, amended, and re-referred to Com. on APPR.

  • Amendment-Passage
  • Referral-Committee
  • Reading-2
  • Reading-1
Com. on APPR.

Senate

From committee: Amend, do pass as amended, and re-refer to Com. on APPR. (Ayes 3. Noes 2.) (July 14).

Jul 06, 2009

Senate

In committee: Hearing postponed by committee.

Jun 26, 2009

Senate

From committee chair, with author's amendments: Amend, and re-refer to committee. Read second time, amended, and re-referred to Com. on JUD.

  • Amendment-Introduction
  • Reading-2
  • Amendment-Passage
  • Referral-Committee
  • Reading-1
Com. on JUD.

Jun 25, 2009

Senate

In committee: Set, first hearing. Hearing canceled at the request of author.

Jun 11, 2009

Senate

Referred to Com. on JUD.

  • Referral-Committee
Com. on JUD.

Jun 02, 2009

Senate

In Senate. Read first time. To Com. on RLS. for assignment.

Jun 01, 2009

Assembly

Read third time, passed, and to Senate. (Ayes 53. Noes 23. Page 1870.)

May 28, 2009

Assembly

Read third time, amended, and returned to third reading. (Page 1759.).

May 11, 2009

Assembly

Read second time. To third reading.

May 07, 2009

Assembly

From committee: Do pass. (Ayes 12. Noes 4.) (May 6).

Apr 21, 2009

Assembly

From committee: Do pass, and re-refer to Com. on APPR. Re-referred. (Ayes 8. Noes 0.) (April 21).

Apr 16, 2009

Assembly

Re-referred to Com. on JUD.

  • Referral-Committee
Com. on JUD.

Apr 15, 2009

Assembly

From committee chair, with author's amendments: Amend, and re-refer to Com. on JUD. Read second time and amended.

Apr 10, 2009

Assembly

In committee: Hearing postponed by committee.

Mar 26, 2009

Assembly

Referred to Com. on JUD.

  • Referral-Committee
Com. on JUD.

Mar 02, 2009

Assembly

Read first time.

Mar 01, 2009

Assembly

From printer. May be heard in committee March 30.

Feb 27, 2009

Assembly

Introduced. To print.

Bill Text

Bill Text Versions Format
AB1196 HTML
02/27/09 - Introduced PDF
04/15/09 - Amended Assembly PDF
05/28/09 - Amended Assembly PDF
06/26/09 - Amended Senate PDF
07/23/09 - Amended Senate PDF
09/02/09 - Amended Senate PDF
09/16/09 - Enrolled PDF
10/11/09 - Chaptered PDF

Related Documents

Document Format
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Sources

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