§ 4-6-3-3 — Investigative demand; issuance; consult on certificate of public advantage

(a) If the attorney general has reasonable cause
to believe that a person may be in possession, custody, or control of
documentary material, or may have knowledge of a fact that is relevant
to an investigation conducted to determine if a person is or has been
engaged in a violation of IC 4-6-9, IC 4-6-10, IC 13-14-10, IC 13-14-12, IC 13-24-2, IC 13-30-4, IC 13-30-5, IC 13-30-8, IC 16-21-15, IC 23-7-8, IC 24-1-2, IC 24-5-0.5, IC 24-5-7, IC 24-5-8, IC 24-9, IC 25-1-7, IC 27-1-37-8, IC 32-34-1.5, or any other statute
enforced by the attorney general or is or has been engaged in a criminal
violation of IC 13, only the attorney general may issue in writing, and
cause to be served upon the person or the person's representative or
agent, an investigative demand that requires that the person served do
any combination of the following:
(1) Produce the documentary material for inspection and copying
or reproduction.
(2) Answer under oath and in writing written interrogatories.
(3) Appear and testify under oath before the attorney general or
the attorney general's duly authorized representative.
(b) The office of the attorney general may consult with the Indiana
department of health in the review of an application for a certificate of
public advantage under IC 16-21-15.
As added by Acts 1982, P.L.20, SEC.3. Amended by
P.L.27-1983, SEC.1; P.L.12-1986, SEC.1; P.L.31-1995, SEC.1;
P.L.1-1996, SEC.23; P.L.2-2002, SEC.24; P.L.73-2004, SEC.3;
P.L.137-2007, SEC.1; P.L.104-2021, SEC.1; P.L.137-2021, SEC.17;
P.L.141-2021, SEC.1; P.L.198-2021, SEC.1; P.L.100-2025,
SEC.1.