False Claims Act
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In the United States, the False Claims Act (based on the Federal False Claims Act 31 U.S.C. 3729 et seq.) provides a powerful legal tool to counteract fraudulent billings turned in to the Federal Government. Citizens with insider knowledge of false claims in health care, military, or other government spending programs can be rewarded.
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Provisions
The False Claims Act, 31 U.S.C. § 3729 et seq., establishes liability when any person or entity improperly receives from or avoids payment to the Federal government--tax fraud excepted. In summary, the Act prohibits:
- Knowingly presenting, or causing to be presented to the Government a false claim for payment;
- Knowingly making, using, or causing to be made or used, a false record or statement to get a false claim paid or approved by the government;
- Conspiring to defraud the Government by getting a false claim allowed or paid;
- Falsely certifying the type or amount of property to be used by the Government;
- Certifying receipt of property on a document without completely knowing that the information is true;
- Knowingly buying Government property from an unauthorized officer of the Government, and;
- Knowingly making, using, or causing to be made or used a false record to avoid, or decrease an obligation to pay or transmit property to the Government.
1986 changes
- The elimination of the "government possession of information" bar against qui tam lawsuits;
- The establishment of defendant liability for "deliberate ignorance" and "reckless disregard" of the truth;
- Restoration of the "preponderance of the evidence" standard for all elements of the claim including damages;
- Imposition of treble damages and civil fines of $5,000 to $10,000 per false claim;
- Increased rewards for qui tam plaintiffs of between 15-30 percent of the funds recovered from the defendant;
- Defendant payment of the successful plaintiff's expenses and attorney's fees, and;
- Employment protection for whistleblowers including reinstatement with seniority status, special damages, and double back pay.
See also
External links
- Taxpayers Against Fraud (http://www.taf.org)
- FalseClaimsLaw.Com (http://www.falseclaimslaw.com)
- False Claims Law Abuse (http://www.solari.com/gideon/)
- Qui Tam your False claims Act Source (http://www.quitamonline.com/)
- Civil False Claims/Qui Tam Page (http://www.ffhsj.com/quitam/cfc.htm)
- How a Qui Tam Whistleblower Case Works (http://www.expertlaw.com/library/pubarticles/Employment/qui-tam.html)