False Claims Act (English Wikipedia)

"28 U.S. Code § 2461 - Mode of recovery". LII / Legal Information Institute. Retrieved 2020-06-28.
"31 U.S. Code § 3729 - False claims". LII / Legal Information Institute. Retrieved 2020-06-28.
"Federal False Claims Act – 31 U.S.C. § 3730(e)(1) and (2)". Qui Tam Guide. Archived from the original on 2009-09-09. Retrieved 2008-05-04. (31 U.S.C. § 3730)
Federal Rules of Procedure. Fed.R.Civ.P. 9(b)
Ortho Biotech Prods., L.P. v. United States ex rel. Duxbury, 78 U.S.L.W. 3361 (U.S. June 21, 2010) and United States ex rel. Hopper v. Solvay Pharms., Inc., 78 U.S.L.W. 3531 (U.S. June 21, 2010) Denial of certiorari

doi.org

Thomas A Faunce; Gregor Urbas; Lesley Skillen (2011). "Implementing US-style anti-fraud laws in the Australian pharmaceutical and health care industries". Med J Aust. 194 (9): 474–478. doi:10.5694/j.1326-5377.2011.tb03066.x. hdl:1885/54965. PMID 21534908.

falseclaimsact.com

"Report Tax Fraud - Call our IRS Whistleblower Attorneys Today". Retrieved Jul 23, 2020.

fas.org

"C. Doyle, writing for the Congressional Research Service (2009): "Qui Tam: The False Claims Act and Related Federal Statutes"" (PDF). Archived (PDF) from the original on 2009-11-04. Retrieved Jul 23, 2020.
Charles Doyle, Senior Specialist in American Public Law, for the Congressional Research Service. August 6, 2009 Qui Tam: The False Claims Act and Related Federal Statutes

fca.org.uk

"Financial Incentives for Whistleblowers" (PDF). Financial Conduct Authority UK. July 2014.

findlaw.com

caselaw.findlaw.com

United States Court of Appeals, Seventh Circuit Decision. June 30, 2009 United States of America on the relation of Curtis J. Lusby, Plaintiff-Appellant, v. Rolls-Royce Corporation, Defendant-Appellee. No. 08-3593. Seventh Circuit Decision
United States Court of Appeals, Tenth Circuit Decision. December 5, 2006. UNITED STATES of America, ex rel. Edyth L. Sikkenga, and Edyth L. Sikkenga, on her own behalf, Plaintiffs-Appellants, v. Regence Bluecross Blueshield of Utah, formerly known as Blue Cross and Blue Shield of Utah; Associated Regional and University Pathologists, Inc.; John P. Mitchell; Jed H. Pitcher; and Frank Brown, Defendants-Appellees. No. 05-4088. Tenth Circuit Decision

fortune.com

Roberts, Jeff John. "Lawyer Charged for Trying to Sell Secret Tech Whistleblower Case". Fortune. Retrieved 2017-09-06.

gov.uk

Serious and Organised Crime Strategy (PDF) (Report). October 2013. Archived (PDF) from the original on 2013-10-30.

govinfo.gov

"govinfo". www.govinfo.gov. Retrieved Jul 23, 2020.

greenvilleonline.com

Herrington, Caitlin. "Upstate SC pain clinic owes $140M after judge finds it in default after 'fraud schemes'". The Greenville News. Retrieved 2022-07-27.

handle.net

hdl.handle.net

Thomas A Faunce; Gregor Urbas; Lesley Skillen (2011). "Implementing US-style anti-fraud laws in the Australian pharmaceutical and health care industries". Med J Aust. 194 (9): 474–478. doi:10.5694/j.1326-5377.2011.tb03066.x. hdl:1885/54965. PMID 21534908.

harvardlawreview.org

cdn.harvardlawreview.org

Recent Cases : False Claims Act — Jurisdiction — First Circuit Adopts Plain Meaning of Requirement that Plaintiffs Give Government their Information Before Filing Suit. Archived 2014-08-11 at the Wayback Machine United States ex rel. Duxbury v. Ortho Biotech Products, L.P., 579 F.3d 13 (1st Cir. 2009).

insidecounsel.com

Melissa Maleske for Inside Counsel. July 1, 2009. False Claims Act Procedures Go to Court Archived 2015-09-24 at the Wayback Machine

jameshoyer.com

"What Does "Under Seal" Really Mean?". Jun 24, 2013. Archived from the original on September 26, 2020. Retrieved Jul 23, 2020.

jstor.org

James W. Taylor and Brian Taugher The California False Claims Act Public Contract Law Journal Vol. 25, No. 2, [State and Local Government] (Winter 1996), pp. 315-333

jurist.org

The Jurist. March 29, 2011 Federal appeals court upholds secrecy provision of whistleblower law

justia.com

supreme.justia.com

Hubbard v. United States, 514 U.S. 695, 704 (1995).
Vt. Agency of Natural Res. v. United States ex rel. Stevens, 529 U.S. 765, 769 n.1 (2000).

law.justia.com

A relator is one who relates the fraud action on behalf of the Government. See United States ex rel. Karvelas v. Melrose-Wakefield Hosp., 360 F.3d 220, 226 n.7 (1st Cir. 2004).
District Judge Liam O'Grady August 21, 2009. American Civil Liberties Union et al v. Mukasey et al - Document 39. Decision

justice.gov

"The False Claims Act: A Primer" (PDF). Department of Justice. February 22, 2011. Archived (PDF) from the original on 2014-11-13.
"FRAUD STATISTICS - OVERVIEW". Department of Justice (Civil Division). September 30, 2019.
"Justice Department Recovers over $3 Billion from False Claims Act Cases in Fiscal Year 2019". Department of Justice. January 9, 2020.
US Department of Justice Press Release. April 29, 2010 Two Johnson & Johnson Subsidiaries to Pay Over $81 Million to Resolve Allegations of Off-Label Promotion of Topamax
US Department of Justice Press Release. Jan 3 2012 USDOJ: Maersk Line to Pay Us $31.9 Million to Resolve False Claims Allegations for Inflated Shipping Costs to Military in Afghanistan and Iraq
"GlaxoSmithKline to Plead Guilty and Pay $3 Billion to Resolve Fraud Allegations and Failure to Report Safety Data". www.justice.gov. 2012-07-02. Retrieved 2020-01-23.
"Wyeth Pharmaceuticals Agrees to Pay $490.9 Million for Marketing the Prescription Drug Rapamune for Unapproved Uses". www.justice.gov. 2013-07-30. Retrieved 2019-08-05.
"CareFusion to Pay the Government $40.1 Million to Resolve Allegations That Include More Than $11 Million in Kickbacks to One Doctor". www.justice.gov. 9 January 2014. Retrieved 2017-09-06.
"Celgene Agrees to Pay $280 Million to Resolve Fraud Allegations Related to Promotion of Cancer Drugs For Uses Not Approved by FDA". www.justice.gov. 2017-07-25. Retrieved 2019-08-05.
"South Carolina Chiropractor Pleads Guilty and Agrees to $9 Million False Claims Act Consent Judgment". www.justice.gov. 2021-11-22. Retrieved 2022-07-27.
U.S. Department of Justice (October 6, 2021). "New Civil Cyber-Fraud Initiative".

kkc.com

Kostyack, Ben (15 January 2021). "False Claims Act Whistleblowers Help DOJ Recover $1.6 Billion in 2020". Kohn, Kohn and Colapinto. Retrieved 4 May 2021.

leagle.com

United States ex rel. Steury v. Cardinal Health, Inc., 625 F.3d 262, 267 (5th Cir. 2010) ("The FCA is the Government's primary litigation tool for recovering losses resulting from fraud.").
Alderson v. United States, 686 F.3d 791 (9th Cir. 2012).

loc.gov

thomas.loc.gov

Senate Judiciary Committee (March 23, 2009). "Senate Report 111-10, part III". Retrieved 2009-05-26. This section amends the FCA to clarify and correct erroneous interpretations of the law that were decided in Allison Engine Co. v. United States ex rel. Sanders, 128 S. Ct. 2123 (2008), and United States ex. rel. Totten v. Bombardier Corp, 380 F.3d 488 (D.C. Cir. 2004).^{[permanent dead link]}

michbar.org

Lahman, Larry D. ""Bad Mules: A Primer on the Federal False Claims Act", 76 Okla. B. J. 901, 901 (2005)" (PDF). michbar.org. Archived (PDF) from the original on 2010-02-02.

nationallawjournal.com

"Whistleblower Lawyers Fret Over Leaks After Akin Gump Partner's Arrest". National Law Journal. Retrieved 2017-09-06.

natlawreview.com

Mahany, Brian (26 February 2015). "Mortgage Servicers and the Need for Whistleblowers". The National Law Review. Mahany Law. Retrieved 2 March 2015.
Hughes, Melissa (February 15, 2024). "U.S. Supreme Court Endorses Low Burden of Proof for Whistleblowers". National Law Review.

nih.gov

pubmed.ncbi.nlm.nih.gov

Thomas A Faunce; Gregor Urbas; Lesley Skillen (2011). "Implementing US-style anti-fraud laws in the Australian pharmaceutical and health care industries". Med J Aust. 194 (9): 474–478. doi:10.5694/j.1326-5377.2011.tb03066.x. hdl:1885/54965. PMID 21534908.

phillipsandcohen.com

"First Qui Tam (False Claims Act) Whistleblower, Dr. Paul Michelson". Phillips & Cohen. December 27, 2016.

postschell.com

Joseph JN, et al. Enforcement Related to Off-Label Marketing and Use of Drugs and Devices: Where Have We Been and Where Are We Going? Archived 2016-03-04 at the Wayback Machine Journal of Health & Life Sciences Law 2(2):73-108. January 2009

psmag.com

Vt. Agency of Natural Res. v. United States ex rel. Stevens, 529 U.S. at 769 n.1; see also "When Bad Things Happen to Good Rogues". Pacific Standard. Retrieved 29 August 2013.

quitamguide.org

"Federal False Claims Act – 31 U.S.C. § 3730(e)(1) and (2)". Qui Tam Guide. Archived from the original on 2009-09-09. Retrieved 2008-05-04. (31 U.S.C. § 3730)

reuters.com

Palvia, Tanisha (July 6, 2023). "SCOTUS clarifies intent requirement for False Claims Act cases". Reuters.
Palvia, Tanisha (June 6, 2023). "SCOTUS clarifies intent requirement for False Claims Act cases". Reuters.

scotusblog.com

Elberg, Jacob (June 1, 2023). "Supreme Court maintains focus on defendant's subjective beliefs in False Claims Act cases". SCOTUS Blog.

seattletimes.com

archive.seattletimes.com

"$35 million settlement announced in UW billing case | The Seattle Times". archive.seattletimes.com. Retrieved Jul 23, 2020.

sfgate.com

Bob, Egelko for the San Francisco Chronicle January 4, 2012 "$31.9 Million Settlement In Shipping Suit

smh.com.au

Ben Allen (7 May 2013). "Pay the piper, and we may end public fraud". The Sydney Morning Herald.

ssrn.com

papers.ssrn.com

Sturycz, Nathan (2009). "The King and I?: An Examination of the Interest Qui Tam Relators Represent and the Implications for Future False Claims Act Litigation". St. Louis University Public Law Review. 28 (459). SSRN 1537749. Retrieved Jul 23, 2020 – via papers.ssrn.com.

ssrn.com

James F. Barger Jr., Pamela H. Bucy, Melinda M. Eubanks, Marc A. Raspanti, "States, Statutes, and Fraud: An Empirical Study of Emerging State False Claims Acts" Tulane Law Review (2005).

supremecourt.gov

Opinion of the Court, Allison Engine Co. v. United States ex rel. Sanders Archived 2021-04-11 at the Wayback Machine, 553 U. S. __ (2008), part II(C).
"Supreme Court Of The United States. United States ex rel. Eisenstein v. City of New York, New York, et al. Certiorari To The United States Court Of Appeals for the Second Circuit No. 08–660. Argued April 21, 2009. Decided June 8, 2009" (PDF). Archived from the original (PDF) on February 2, 2017. Retrieved June 27, 2017.
"Supreme Court Of The United States. Universal Health Services, Inc. v. United States ex rel. Escobar. Certiorari To The United States Court Of Appeals for the First Circuit No. 15–7. Argued April 19, 2016. Decided June 16, 2016" (PDF). Archived from the original (PDF) on May 2, 2021. Retrieved October 12, 2017.

taf.org

"STATE LAWS". TAF. Retrieved 2020-01-22.

texashealth.org

"Federal and State False Claims Acts and Protections" (PDF). www.texashealth.org. Archived from the original (PDF) on 15 January 2019. Retrieved 11 January 2019.

tml.org

"Texas Whistleblower Act" (PDF). Texas Municipal League. Archived from the original (PDF) on 15 January 2019. Retrieved 15 January 2019.

uc.edu

scholarship.law.uc.edu

James B. Helmer Jr., False Claims Act: Incentivizing Integrity for 150 Years for Rogues, Privateers, Parasites and Patriots 81 U. Cin. L. Rev.(2013)

uscourts.gov

ca5.uscourts.gov

United States Court Of Appeals for The Fifth Circuit Decision. May 5, 2014. United States Of America ex rel. John Dee Spicer, Chapter 7 Trustee, Substituted As Qui Tam Plaintiff And Relator Per #122 Order, Trustee, for the Bankruptcy Estate of Westbrook Navigator, Plaintiff–Appellant–Appellee, v. Clifford Westbrook, Qui Tam Plaintiff And Relator, Plaintiff–Appellant, v. Navistar Defense, L.L.C., Formerly Known As International Military & Government, L.L.C.; Navistar, Incorporated; Defiance Metal Products Company; Jerry Bell, Individually, Doing Business as Bell's Conversions, Incorporated, Doing Business As Bell's Custom Conversions; and Bell's Conversions, Incorporated, Doing Business As Bell's Custom Conversions, Defendants–Appellees. No. 12-10858 Fifth Circuit Decision

ca6.uscourts.gov

United States Court Of Appeals for The Sixth Circuit Decision. May 12, 2006. Philip H. Sanderson, Plaintiff-Appellant, v. HCA-The Healthcare Company; Columbia Health Care Corporation; Hospital Corporation of America; and Healthtrust Inc., Defendants-Appellees. No. 04-6342 Sixth Circuit Decision

ca8.uscourts.gov

United States Court of Appeals, Eight Circuit Decision. May 5, 2011. United States of America ex rel. Rudy Vigil, Plaintiff Relator - Appellant, v. Nelnet, Inc.; JP Morgan Chase & Co.; Citigroup, Inc., Defendants - Appellees. No. 10-1784 Eight Circuit Decision Archived 2011-05-23 at the Wayback Machine

media.ca11.uscourts.gov

United States Court Of Appeals for The Eleventh Circuit Decision. December 4, 2009. James Hopper, Colin Hutto, Plaintiffs-Appellants, v. Solvay Pharmaceuticals, Inc., Unimed Pharmaceuticals, Inc. United States Of America, Defendants-Appellees. No. 08-15810 Eleventh Circuit Decision

usdoj.gov

"False Claims Act Cases: Government intervention in Qui Tam (whistleblower) suits – Memo of the U.S. Attorneys' Office of the Eastern District of Pennsylvania" (PDF). Archived (PDF) from the original on 2004-04-16. Retrieved Jul 23, 2020.

web.archive.org

"The False Claims Act: A Primer" (PDF). Department of Justice. February 22, 2011. Archived (PDF) from the original on 2014-11-13.
"C. Doyle, writing for the Congressional Research Service (2009): "Qui Tam: The False Claims Act and Related Federal Statutes"" (PDF). Archived (PDF) from the original on 2009-11-04. Retrieved Jul 23, 2020.
Lahman, Larry D. ""Bad Mules: A Primer on the Federal False Claims Act", 76 Okla. B. J. 901, 901 (2005)" (PDF). michbar.org. Archived (PDF) from the original on 2010-02-02.
Joseph JN, et al. Enforcement Related to Off-Label Marketing and Use of Drugs and Devices: Where Have We Been and Where Are We Going? Archived 2016-03-04 at the Wayback Machine Journal of Health & Life Sciences Law 2(2):73-108. January 2009
Joel D Hesch (2012). "Breaking the Siege: Restoring Equity and Statutory Intent to the Process of Determining Qui Tam Relator Awards Under the False Claims Act" (PDF). Thomas M. Cooley Law Review. 29 (2): 217–283. Archived from the original (PDF) on 2015-09-23.
"Federal False Claims Act – 31 U.S.C. § 3730(e)(1) and (2)". Qui Tam Guide. Archived from the original on 2009-09-09. Retrieved 2008-05-04. (31 U.S.C. § 3730)
"What Does "Under Seal" Really Mean?". Jun 24, 2013. Archived from the original on September 26, 2020. Retrieved Jul 23, 2020.
"False Claims Act Cases: Government intervention in Qui Tam (whistleblower) suits – Memo of the U.S. Attorneys' Office of the Eastern District of Pennsylvania" (PDF). Archived (PDF) from the original on 2004-04-16. Retrieved Jul 23, 2020.
Opinion of the Court, Allison Engine Co. v. United States ex rel. Sanders Archived 2021-04-11 at the Wayback Machine, 553 U. S. __ (2008), part II(C).
"Supreme Court Of The United States. United States ex rel. Eisenstein v. City of New York, New York, et al. Certiorari To The United States Court Of Appeals for the Second Circuit No. 08–660. Argued April 21, 2009. Decided June 8, 2009" (PDF). Archived from the original (PDF) on February 2, 2017. Retrieved June 27, 2017.
"Supreme Court Of The United States. Universal Health Services, Inc. v. United States ex rel. Escobar. Certiorari To The United States Court Of Appeals for the First Circuit No. 15–7. Argued April 19, 2016. Decided June 16, 2016" (PDF). Archived from the original (PDF) on May 2, 2021. Retrieved October 12, 2017.
"Federal and State False Claims Acts and Protections" (PDF). www.texashealth.org. Archived from the original (PDF) on 15 January 2019. Retrieved 11 January 2019.
"Texas Whistleblower Act" (PDF). Texas Municipal League. Archived from the original (PDF) on 15 January 2019. Retrieved 15 January 2019.
"Treasury Laws Amendment (Enhancing Whistleblower Protections) Bill 2018". The Parliament of the Commonwealth of Australia. Archived from the original on 2019-05-19.
Serious and Organised Crime Strategy (PDF) (Report). October 2013. Archived (PDF) from the original on 2013-10-30.
Recent Cases : False Claims Act — Jurisdiction — First Circuit Adopts Plain Meaning of Requirement that Plaintiffs Give Government their Information Before Filing Suit. Archived 2014-08-11 at the Wayback Machine United States ex rel. Duxbury v. Ortho Biotech Products, L.P., 579 F.3d 13 (1st Cir. 2009).
United States Court of Appeals, Eight Circuit Decision. May 5, 2011. United States of America ex rel. Rudy Vigil, Plaintiff Relator - Appellant, v. Nelnet, Inc.; JP Morgan Chase & Co.; Citigroup, Inc., Defendants - Appellees. No. 10-1784 Eight Circuit Decision Archived 2011-05-23 at the Wayback Machine
Melissa Maleske for Inside Counsel. July 1, 2009. False Claims Act Procedures Go to Court Archived 2015-09-24 at the Wayback Machine

whistleblowerllc.com

"False Claims Act Penalties Explained - Whistleblower Law". Whistleblower Law Collaborative. 2020-06-01. Retrieved 2020-06-28.
"2020 False Claims Act Penalties". Whistleblower Law Collaborative. 2020-06-23. Retrieved 2020-06-28.
"The Tax Bar (What is It Good For?)". Whistleblower Law Collaborative. 2019-09-06. Retrieved 2019-09-11.

whistleblowingprotection.org

"Qui Tam A History". Whistleblower Info. Retrieved 2012-01-23.

woodllp.com

Robert W. Wood and Dashiell C. Shapiro Blowing the Whistle on Taxing Whistleblower Recoveries Tax Notes, December 2, 2013. pp. 983-988

wyche.com

John C. Moylan. January 2012 Recoveries and Protections for Whistleblowers Under the False Claims Act