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Medi-Cal Fraud Statutes (Civil)

CODE SECTION DESCRIPTION PENALTY
BUSINESS & PROFESSIONS CODE
17200
(Unfair Business Practice)
Any unlawful, unfair or fraudulent business act or practice Injunction; civil penalty up to $2,500 per violation
GOVERNMENT CODE
12650

(False Claims)
Knowingly presents or causes to be presented a false claim to the state for money, property or services
Civil penalty of treble damages and up to $10,000 for each false claim

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