GroundRules
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- IC 5-11-1-12 · Repealed
- IC 5-11-1-13 · Warrants or checks of state or municipality; receipts or quietus; correctness of claims
- IC 5-11-1-14 · Salaries and traveling expenses of state examiner, deputies, and assistants
- IC 5-11-1-15 · Repealed
- IC 5-11-1-16 · Definitions
- IC 5-11-1-17 · Repealed
- IC 5-11-1-18 · Examinations without notice; disclosure; offense
- IC 5-11-1-19 · Copyrighting uniform bookkeeping system; purchase of public office supplies
- IC 5-11-1-20 · Repealed
- IC 5-11-1-21 · Mandatory adoption of uniform system; refusal to adopt or failure to use; offense; penalty; forfeiture of office and alternative
- IC 5-11-1-22 · Repealed
- IC 5-11-1-23 · Repealed
- IC 5-11-1-24 · Uniform compliance guidelines for examinations and reports
- IC 5-11-1-24.4 · Opt out of state board of accounts examination; selection of certified public accountant to perform examination; examination report
- IC 5-11-1-24.5 · Expired
- IC 5-11-1-25 · Risk based examination criteria used to determine examination frequency; biennial school corporation examinations
- IC 5-11-1-26 · Repealed
- IC 5-11-1-27 · Local governmental internal controls; personnel training; violations; reporting misappropriations
- IC 5-11-1-28 · Annual internal audit and report required for certain agencies
- IC 5-11-1-28.2 · Access to statement filed by financial institutions
- IC 5-11-1-29 · Access to software supplied to a political subdivision
- IC 5-11-1-30 · Request for examination according to generally accepted accounting principles
- IC 5-11-1-31 · Examination of school corporations; revenue spending plans
- IC 5-11-4-1 · Repealed
- IC 5-11-4-2 · Field examiners; traveling expenses
- IC 5-11-4-3 · Expenses of investigation of public accounts; certification; reimbursements
- IC 5-11-4-3.5 · Repealed
- IC 5-11-4-3.6 · Payment of investigation costs by examined unit from designated funds
- IC 5-11-4-4 · Payments without appropriation
- IC 5-11-5-1 · Examination reports; exit conferences; disclosure of examination results; attorney general actions
- IC 5-11-5-1.5 · Failure of audited entity to comply; actions
- IC 5-11-5-2 · Action for recovery of money
- IC 5-11-5-3 · Compromise and adjustment of actions; discretion of attorney general; appeal
- IC 5-11-5-4 · Plaintiff's right of recovery
- IC 5-11-5-5 · Cumulative remedies
- IC 5-11-5-6 · Repealed
- IC 5-11-5-7 · Collecting fines, costs, and fees for statutory violations, bond forfeitures, and user's fees; compromises; collection costs; disposition of collected money
- IC 5-11-5-8 · Repealed
- IC 5-11-5.5-1 · Definitions
- IC 5-11-5.5-2 · False claims; civil penalty; reduced penalty for certain disclosures
- IC 5-11-5.5-3 · Duties of inspector general and attorney general; concurrent jurisdiction to investigate; civil actions; when inspector general may bring a civil action; venue
- IC 5-11-5.5-4 · Civil action brought by person on behalf of state; dismissal; service on inspector general and attorney general; intervention by inspector general or attorney general; extension of time
- IC 5-11-5.5-5 · Responsibilities of inspector general or attorney general as intervenors in civil action; venue; complainant as party; dismissal; limitations on complainant's participation; alternative proceedings
- IC 5-11-5.5-6 · Compensation to complainant; exceptions and modifications
- IC 5-11-5.5-7 · Lack of jurisdiction over certain civil actions brought by individual
- IC 5-11-5.5-8 · Relief for whistleblowers
- IC 5-11-5.5-9 · Service of subpoena; statute of limitations; burden of proof; estoppel
- IC 5-11-5.5-10 · Civil investigative demands; procedure
- IC 5-11-5.5-11 · Civil investigative demands; specificity and contents; time periods
- IC 5-11-5.5-12 · Civil investigative demands; protections from disclosure; objections
- IC 5-11-5.5-13 · Civil investigative demands; service
- IC 5-11-5.5-14 · Civil investigative demands; response
- IC 5-11-5.5-15 · Civil investigative demands; possession of responses and transcripts; examination of responses
- IC 5-11-5.5-16 · Civil investigative demands; sanctions for failure to comply; protective orders
- IC 5-11-5.5-17 · Civil investigative demands; confidentiality of responses
- IC 5-11-5.5-18 · Application of Indiana Rules of Trial Procedure
- IC 5-11-5.7-1 · Application; definitions
- IC 5-11-5.7-2 · Liability for presenting, making, or using false claims, false records or statements, conspiracy
- IC 5-11-5.7-3 · Concurrent jurisdiction to investigate; civil action; certification of findings; intervention; disqualification
- IC 5-11-5.7-4 · Civil action for violations on behalf of a person or the state; requirements; dismissal of claim; serving of complaint; extensions of time; intervention
- IC 5-11-5.7-5 · Attorney general and inspector general responsibilities in intervention; dismissal of action; settlement of action; limitations
- IC 5-11-5.7-6 · Entitlement for person who initially filed complaint; attorney's fees and costs; state not liable for expenses and costs
- IC 5-11-5.7-7 · No court jurisdiction for actions brought by incarcerated offenders, actions brought against certain officeholders, actions subject to civil suit or criminal prosecution, or actions based on information contained in specified documents
- IC 5-11-5.7-8 · Entitled relief for employees, contractors, or agents; three year limitation
- IC 5-11-5.7-9 · Subpoena; barring of civil action timing; establishment of elements of offense and damages by preponderance of the evidence; estoppel if conviction of crime involving fraud or false statements
- IC 5-11-5.7-10 · Issuance of civil investigative demand concerning documents and information; requirements
- IC 5-11-5.7-11 · Civil investigative demand include description of conduct constituting violation involving a false claim; requirements; return; date for oral testimony requirements
- IC 5-11-5.7-12 · Demand limitations if disclosure is protected; civil investigative demand supersedes contrary orders, rules, provisions that prevent or restrict disclosure; does not constitute waiver of a right or privilege
- IC 5-11-5.7-13 · Service of investigative demand
- IC 5-11-5.7-14 · Production of documentary material, interrogatories, and examinations in accordance with rules of civil procedure
- IC 5-11-5.7-15 · Issuer of civil investigative demand as custodian; transmittal and possession of documents; copies; restricted availability of documents; return of materials
- IC 5-11-5.7-16 · Sanctions for failure to comply; protective order
- IC 5-11-5.7-17 · Confidentiality of material and information
- IC 5-11-5.7-18 · Proceedings governed by Indiana Rules of Trial Procedure
- IC 5-11-6-1 · Taxpayer petition; examination of public documents and structures; prosecutions resulting therefrom
- IC 5-11-6-2 · Reports of state examiner
- IC 5-11-6-3 · Public wrongdoing; institution of civil proceeding
- IC 5-11-6-4 · Grand jury; certified copy of reports disclosing crimes or offenses; expenses of field examination
- IC 5-11-6-5 · Effect of chapter; municipality
- IC 5-11-7-1 · State as nominal party in action
- IC 5-11-9-1 · State employees; accounts for personal services
- IC 5-11-9-2 · Political subdivision employees; accounts for personal services
- IC 5-11-9-3 · Certification of vouchers and accounts
- IC 5-11-9-4 · Forms; records
- IC 5-11-10-1 · Application; exempt entities; disbursements for claims; certification; liability
- IC 5-11-10-1.6 · Payment of claims; requirements for issuance of warrant or check by fiscal officer
- IC 5-11-10-2 · Approval and allowance of claims; claim forms; publication of claims and allowances
- IC 5-11-10-3 · Violations; offense
- IC 5-11-10.5-1 · "Political subdivision" defined
- IC 5-11-10.5-2 · Outstanding unpaid warrants or checks void
- IC 5-11-10.5-3 · List of outstanding warrants or checks
- IC 5-11-10.5-4 · Content of list
- IC 5-11-10.5-5 · Procedure upon receipt of list
- IC 5-11-10.5-6 · Repealed
- IC 5-11-10.5-7 · Agreements to pay for assistance in recovering outstanding and unpaid check or warrant
- IC 5-11-11-1 · Request; investigations
- IC 5-11-12-1 · Installation of modern tax accounting systems
- IC 5-11-12-2 · Change of county systems of accounting; necessity of approval
- IC 5-11-12-3 · Approval and certification of systems; purpose of act
- IC 5-11-12-4 · Preparation and maintenance of manually prepared ledgers and registers following implementation of automated accounting systems