SB 445 Fraud Against Taxpayers Act; created.
Martin E. Williams | all patrons    ...    notes
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Summary as passed: (all summaries)
Virginia Fraud Against Taxpayers Act; civil penalty. Establishes a cause of action for false claims for payments or reimbursements against the Commonwealth. The remedy includes a civil penalty of between $5,000 and $10,000 plus three times the amount of damages sustained by the Commonwealth. The Attorney General or a private citizen has standing to prosecute the case in the name of the Commonwealth.

Full text:
01/09/02  Senate: Presented & ordered printed, prefiled 01/09/02 025878568  pdf
02/11/02  Senate: Committee substitute printed 024729568-S1  pdf
03/12/02  Senate: Bill text as passed Senate and House (SB445ER)  pdf | impact statement
04/17/02  Senate: Reenrolled bill text (SB445ER2)  pdf
04/18/02  Governor: Acts of Assembly Chapter text (CHAP0842)  pdf

Amendments:
House amendments
House amendments engrossed
Governor's recommendation

Status:
01/09/02  Senate: Presented & ordered printed, prefiled 01/09/02 025878568
01/09/02  Senate: Referred to Committee for Courts of Justice
02/10/02  Senate: Reported from Courts of Justice w/sub (15-Y 0-N)
02/11/02  Senate: Committee substitute printed 024729568-S1
02/11/02  Senate: Constitutional reading dispensed (40-Y 0-N)
02/11/02  Senate: VOTE: CONST. RDG. DISPENSED R (40-Y 0-N)
02/12/02  Senate: Read second time
02/12/02  Senate: Reading of substitute waived
02/12/02  Senate: Committee substitute agreed to 024729568-S1
02/12/02  Senate: Engrossed by Senate - committee substitute 024729568-S1
02/12/02  Senate: Engrossment reconsidered by Senate (40-Y 0-N)
02/12/02  Senate: VOTE: RECONSIDER R (40-Y 0-N)
02/12/02  Senate: Reengrossed by Senate - committee sub. 024729568-S1
02/12/02  Senate: Constitutional reading dispensed (40-Y 0-N)
02/12/02  Senate: VOTE: CONST. RDG. DISPENSED R (40-Y 0-N)
02/12/02  Senate: Passed Senate (40-Y 0-N)
02/12/02  Senate: VOTE: PASSAGE R (40-Y 0-N)
02/12/02  Senate: Communicated to House
02/18/02  House: Placed on Calendar
02/18/02  House: Read first time
02/18/02  House: Referred to Committee for Courts of Justice
02/22/02  House: Reported from C. J. with amendments (22-Y 0-N)
02/26/02  House: Read second time
02/27/02  House: Read third time
02/27/02  House: Committee amendments agreed to
02/27/02  House: Engrossed by House as amended
02/27/02  House: Passed House with amendments BLOCK VOTE (99-Y 0-N)
02/27/02  House: VOTE: BLOCK VOTE PASSAGE (99-Y 0-N)
03/01/02  Senate: House amendments agreed to by Senate (40-Y 0-N)
03/01/02  Senate: VOTE: CONCUR HOUSE AMENDMENT (40-Y 0-N)
03/12/02  Senate: Bill text as passed Senate and House (SB445ER)
03/18/02  Senate: Enrolled
03/18/02  House: Signed by Speaker
03/19/02  Senate: Signed by President
04/08/02  Senate: Governor's recommendation received by Senate
04/17/02  Senate: Placed on Calendar
04/17/02  Senate: Senate concurred in Gov's recommendation (39-Y 0-N)
04/17/02  Senate: VOTE: ADOPT GOV. RECOMM. (39-Y 0-N)
04/17/02  House: House concurred in Gov's recommendation (99-Y 0-N)
04/17/02  House: VOTE: ADOPTION (99-Y 0-N)
04/17/02  Governor: Governor's recommendation adopted
04/17/02  Senate: Reenrolled
04/17/02  Senate: Reenrolled bill text (SB445ER2)
04/17/02  Senate: Signed by President as reenrolled
04/17/02  House: Signed by Speaker as reenrolled
04/17/02  House: Enacted, Chapter 842 (effective 1/1/03)
04/18/02  Governor: Acts of Assembly Chapter text (CHAP0842)