The bill introduces new sections 2749.01 through 2749.10 of the Revised Code, which establish comprehensive regulations and penalties for filing false or fraudulent claims against the state. It defines key terms such as "claim" and "knowing," and prohibits actions like knowingly presenting false claims and making misleading statements. Violators may face civil penalties ranging from $5,000 to $10,000 for each false claim, along with triple damages for the state. The bill also outlines the procedures for civil actions, including the attorney general's role in investigations and the rights of individuals to bring actions on behalf of the state, while ensuring that information provided during investigations remains confidential.
Additionally, the bill details the process for civil investigative demands, including requirements for producing materials and providing testimony, with specific provisions for the examination of individuals. It emphasizes the rights of those compelled to testify, including the right to counsel and the entitlement to witness fees. The bill clarifies that documentary materials obtained under civil investigative demands are not public records unless consent is given for disclosure. Overall, the legislation aims to strengthen the state's ability to combat fraud while protecting the rights of individuals involved in the investigative process.