Medi-Cal Fraud Laws (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 |