Illinois General Assembly - Full Text of Public Act 094-1059
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Public Act 094-1059


 

Public Act 1059 94TH GENERAL ASSEMBLY



 


 
Public Act 094-1059
 
SB0630 Enrolled LRB094 04370 RCE 34399 b

    AN ACT concerning State government.
 
    Be it enacted by the People of the State of Illinois,
represented in the General Assembly:
 
    Section 5-87. The Whistleblower Reward and Protection Act
is amended by changing Section 3 as follows:
 
    (740 ILCS 175/3)  (from Ch. 127, par. 4103)
    Sec. 3. False claims.
    (a) Liability for certain acts. Any person who:
        (1) knowingly presents, or causes to be presented, to
    an officer or employee of the State or a member of the
    Guard a false or fraudulent claim for payment or approval;
        (2) knowingly makes, uses, or causes to be made or
    used, a false record or statement to get a false or
    fraudulent claim paid or approved by the State;
        (3) conspires to defraud the State by getting a false
    or fraudulent claim allowed or paid;
        (4) has possession, custody, or control of property or
    money used, or to be used, by the State and, intending to
    defraud the State or willfully to conceal the property,
    delivers, or causes to be delivered, less property than the
    amount for which the person receives a certificate or
    receipt;
        (5) authorized to make or deliver a document certifying
    receipt of property used, or to be used, by the State and,
    intending to defraud the State, makes or delivers the
    receipt without completely knowing that the information on
    the receipt is true;
        (6) knowingly buys, or receives as a pledge of an
    obligation or debt, public property from an officer or
    employee of the State, or a member of the Guard, who
    lawfully may not sell or pledge the property; or
        (7) knowingly makes, uses, or causes to be made or
    used, a false record or statement to conceal, avoid or
    decrease an obligation to pay or transmit money or property
    to the State,
is liable to the State for a civil penalty of not less than
$5,500 $5,000 and not more than $11,000 $10,000, plus 3 times
the amount of damages which the State sustains because of the
act of that person. A person violating this subsection (a)
shall also be liable to the State for the costs of a civil
action brought to recover any such penalty or damages.
    (b) Knowing and knowingly defined. As used in this Section,
the terms "knowing" and "knowingly" mean that a person, with
respect to information:
        (1) has actual knowledge of the information;
        (2) acts in deliberate ignorance of the truth or
    falsity of the information; or
        (3) acts in reckless disregard of the truth or falsity
    of the information, and no proof of specific intent to
    defraud is required.
    (c) Claim defined. As used in this Section, "claim"
includes any request or demand, whether under a contract or
otherwise, for money or property which is made to a contractor,
grantee, or other recipient if the State provides any portion
of the money or property which is requested or demanded, or if
the State will reimburse such contractor, grantee, or other
recipient for any portion of the money or property which is
requested or demanded.
    (d) Exclusion. This Section does not apply to claims,
records, or statements made under the Illinois Income Tax Act.
(Source: P.A. 87-662.)
 
    Section 99. Effective date. This Act takes effect upon
becoming law.

Effective Date: 7/31/2006