False Claims Act
E250310
The False Claims Act is a U.S. federal law that imposes liability on individuals and companies who defraud government programs, notably allowing whistleblowers to file actions on the government's behalf.
All labels observed (3)
| Label | Occurrences |
|---|---|
| False Claims Act canonical | 2 |
| False Claims Act (in coordination with DOJ) | 1 |
| civil False Claims Act | 1 |
Statements (51)
| Predicate | Object |
|---|---|
| instanceOf |
United States federal statute
ⓘ
anti-fraud law ⓘ |
| allows |
civil actions against individuals and companies that defraud federal programs
ⓘ
whistleblowers to file lawsuits on behalf of the United States government ⓘ |
| alsoKnownAs | Lincoln Law ⓘ |
| amendedBy |
Dodd–Frank Wall Street Reform and Consumer Protection Act
ⓘ
False Claims Amendments Act of 1986 ⓘ Fraud Enforcement and Recovery Act of 2009 ⓘ Affordable Care Act ⓘ
surface form:
Patient Protection and Affordable Care Act
|
| appliesTo | fraud against federal government programs ⓘ |
| codifiedIn | Title 31 of the United States Code ⓘ |
| containsProvision |
31 U.S.C. § 3729
ⓘ
31 U.S.C. § 3730 ⓘ 31 U.S.C. § 3731 ⓘ 31 U.S.C. § 3732 ⓘ 31 U.S.C. § 3733 ⓘ |
| country |
United States of America
ⓘ
surface form:
United States
|
| enactedDuring | American Civil War ⓘ |
| enforcedBy | United States Department of Justice ⓘ |
| grants | financial rewards to whistleblowers ⓘ |
| includesProvision | qui tam ⓘ |
| keyConcept |
conspiracy to submit false claims
ⓘ
knowingly submitting false or fraudulent claims for payment ⓘ retaliation protections for whistleblowers ⓘ reverse false claims ⓘ |
| legalDomain |
civil law
ⓘ
financial fraud involving federal funds ⓘ government contracts ⓘ health care fraud ⓘ procurement fraud ⓘ |
| originalEnactmentYear | 1863 ⓘ |
| originalSponsor |
Presidency of Abraham Lincoln
ⓘ
surface form:
Abraham Lincoln administration
|
| penaltiesAdjustedBy | Federal Civil Penalties Inflation Adjustment Act ⓘ |
| permits |
government to intervene in qui tam actions
ⓘ
relator to proceed with action if government declines to intervene ⓘ |
| primaryPurpose | combat fraud against the U.S. government ⓘ |
| prohibits | retaliation against employees for lawful acts in furtherance of an FCA action ⓘ |
| providesFor |
attorney’s fees for successful relators
ⓘ
civil penalties per false claim ⓘ relator share of recovery ⓘ treble damages ⓘ |
| relatorShareRange | 15–30 percent of recovery depending on circumstances ⓘ |
| retaliationRemedies |
double back pay
ⓘ
reinstatement ⓘ special damages including litigation costs and reasonable attorneys’ fees ⓘ |
| statuteOfLimitations |
generally 6 years from violation
ⓘ
up to 10 years under certain conditions ⓘ |
| usedHeavilyIn |
defense contracting enforcement
ⓘ
health care enforcement ⓘ pharmaceutical and medical device enforcement ⓘ |
| whistleblowerTerm | relator ⓘ |
Referenced by (4)
Full triples — surface form annotated when it differs from this entity's canonical label.
this entity surface form:
False Claims Act (in coordination with DOJ)
this entity surface form:
civil False Claims Act