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17 Oct 2014, 11:22 am
” Thanks to the decision in Martin, qui tam whistleblowers with knowledge of large-scale fraud–be it in the Medicare realm or some other area–will be able to rely on statistical sampling as proof in FCA cases where claim-by-claim reviews would be cumbersome of impossible. [read post]
29 Jul 2010, 4:49 am
It does not allow a qui tam relator to “shoehorn what is, in essence, a breach of contract action into a claim that is cognizable under the False Claims Act. [read post]
14 Jul 2022, 4:00 pm
In 2019, we filed a qui tam complaint under federal and state False Claims Acts. [read post]
16 Apr 2019, 2:27 pm
An example of a situation in which this complication might arise is in the event of a qui tam action or False Claim Act claim. [read post]
17 Feb 2011, 2:25 pm
., has been recognized twice by Washingtonian magazine as a “Top Whistleblower Lawyer” and has substantial experience litigating whistleblower retaliation, qui tam, and wrongful discharge cases, including a qui tam action under the False Claims Act that settled for $57 million. [read post]
20 May 2014, 2:12 pm
The settlement effectively ended a qui tam action that had been filed by an insider in June 2009. [read post]
24 Jun 2014, 10:58 am
In short, the majority seems to argue that qui tam actions are completely outside the FAA, a proposition that might just be ripe for United States Supreme Court review. [read post]
2 Nov 2015, 8:00 am
The qui tam provisions allow a private individual, called a “realtor,” to file FCA claims on the government’s behalf. [read post]
2 Feb 2022, 8:00 am
Whistleblowers can pursue fraud against the U.S. by filing qui tam actions under the False Claims Act. [read post]
21 Jul 2022, 12:00 pm
DOJ’sresolutions stemmed from actions brought by whistleblowers under the qui tam provisions of the FCA. [read post]
25 Sep 2023, 8:36 am
Following the qui tam lawsuit, the Department of Justice opened a civil investigation into Guaranteed Rate and issued a civil investigative demand (CID). [read post]
4 Sep 2020, 11:44 am
If money is recovered for the government in a qui tam case, the whistleblower can be entitled to a share of that recovery – up to 30%. [read post]
11 Sep 2020, 9:31 am
Of this total, more than $44 billion is derived from qui tam actions filed by whistleblowers. [read post]
7 Apr 2023, 10:54 am
The qui tam case is captioned United States ex rel. [read post]
31 Oct 2016, 7:16 am
Per a DOJ policy announced by Assistant Attorney General for the Criminal Division Leslie Caldwell in September 2014, criminal prosecutors from the Fraud Section now review all qui tam cases to determine whether to open a parallel criminal investigation, working in close coordination with the DOJ Civil Division as well as U.S. [read post]
21 Sep 2015, 8:00 am
The government can elect to intervene in qui tam actions, essentially taking over the prosecution, or allow the realtor to continue alone. [read post]
28 Mar 2024, 9:05 pm
She also noted that qui tam actions, which offer their own whistleblowing incentives, are only available for fraud against the government (e.g., allegations of False Claims Act violations). [read post]
24 Apr 2024, 4:52 am
The lawsuit was originally filed by a whistleblower under the qui tam provision of the FCA. [read post]
18 Nov 2011, 4:04 am
For example, an entire industry has grown up in support of qui tam actions under the False Claims Act, with serial claimants and specialized law firms organized to pursue these claims systematically. [read post]
21 Aug 2020, 1:11 pm
To date, the Government has intervened (at least partially) in seven of sixteen FCA qui tam cases involving MA risk adjustment fraud—a much higher percentage than in FCA cases generally. [read post]
