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)

How this entity was disambiguated

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 ⓘ
Patient Protection and Affordable Care Act ⓘ
linked to: 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 ⓘ
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 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 ⓘ

How these facts were elicited

Referenced by (6)

Full triples — surface form annotated when it differs from this entity's canonical label.

Office of Counsel to the Inspector General, HHS OIG → appliesLaw → False Claims Act (in coordination with DOJ) ⓘ
linked to: False Claims Act
Special Fraud Alerts → relatedTo → civil False Claims Act ⓘ
linked to: False Claims Act
federal Anti-Kickback Statute → relatedTo → False Claims Act ⓘ
Lincoln Law → hasAlternativeName → False Claims Act ⓘ