Bill > HB2051

This bill establishes the Commonwealth Fraud Prevention Act, which is modeled after the federal False Claims Act and provides a comprehensive legal framework for combating fraud against the Commonwealth of Pennsylvania. The legislation creates a robust system for investigating and prosecuting false claims, allowing both the Attorney General and private citizens (qui tam plaintiffs) to bring civil actions against individuals or entities that knowingly submit false or fraudulent claims for payment. Key provisions include establishing liability for various fraudulent actions, such as knowingly presenting false claims, making false statements, or concealing obligations to pay money to the Commonwealth, with potential penalties of three times the damages sustained plus civil penalties. The bill outlines detailed procedures for investigations, including civil investigative demands, and provides protections for whistleblowers who report fraud, ensuring they cannot be retaliated against by their employers. Qui tam plaintiffs can potentially receive between 15-30% of recovered funds, depending on their contribution to the case. The Attorney General is required to submit an annual report detailing actions taken under the act, and the legislation includes a 10-year statute of limitations for bringing civil actions. The act will expire 20 years after its effective date, with provisions to ensure ongoing investigations and previously identified violations can still be pursued after expiration.

Justice

https://www.palegis.us/legislation/bills/2025/hb2051