False Claims Act

BLOG: In Win for Whistleblowers, Supreme Court Clarifies Statute of Limitations for False Claims Act Actions Where Government Elects Not to Intervene

May 20, 2019
By Timothy F. Valley
Recently, in Cochise Consultancy, Inc. v. United States ex rel. Hunt, the Supreme Court resolved a circuit split and clarified in a unanimous decision that the statute of limitations period for qui tam actions where the Government declines to intervene could extend to ten years, if the plaintiff can show when the Government knew or should have known of the material facts related to the alleged false claim. The Supreme Court noted that under the False Claims Act, 31 U.S.C. § 3731(b), civil actions must be brought either (1) within six years of when the alleged violation occurred; or (2) "[three] years after ‘the official of the United States charged with responsibility to act in the circumstances' knew or should have known the relevant facts, but not more than [ten] years after the violation . . . ." And, whichever period is later qualifies as the limitations period, even if the Government chooses not to intervene in the action.
[READ MORE]

BLOG: Justice Department Issues New False Claims Act Guidance on Cooperation Credit That May Reduce FCA-Defendant Liability

May 16, 2019
By Matthew E. Feinberg
Last week, on May 7, 2019, the U.S. Department of Justice ("DOJ") announced the issuance of formal guidance to clarify the manner in which the DOJ allocates credit to defendants who cooperate with government investigations in False Claims Act ("FCA") matters. In a press release from the Office of Public Affairs, the DOJ explained that it "has taken important steps to incentivize companies to voluntarily disclose misconduct and cooperate with [DOJ] investigations[.]" Specifically with regard to the FCA, the DOJ announced, "False Claims Act defendants may merit a more favorable resolution by providing meaningful assistance to the [DOJ] – from voluntary disclosure, which is the most valuable form of cooperation, to various other efforts, including the sharing of information gleaned from an internal investigation and taking remedial steps through new or improved compliance programs."
[READ MORE]

BLOG: Federal Appeals Court Gives $34 Million False Claims Act Pay Day to Whistleblower and Takes it From Another

May 8, 2019
By Matthew E. Feinberg
"It was the best of times, it was the worst of times . . . ." Charles Dickens was not thinking of the False Claims Act when he wrote "A Tale of Two Cities," but the First Circuit Court of Appeals was when it decided United States ex rel. McGuire v. Millenium Laboratories, Inc. earlier this week. With the decision, a three judge panel of that Court moved over $34 million in relator fees from one whistleblower to another, highlighting the risks—for both whistleblowers and government contractors—inherent in False Claims Act cases.
[READ MORE]

Fourth Circuit Makes It Harder for Whistleblowers in FCA Cases

March 26, 2019
By Paul W. Mengel III
In a relatively recent decision, the U. S. Court of Appeals for the Fourth Circuit raised the bar a notch for whistleblowers in False Claim Act ("FCA") cases whose allegations lack specificity as to direct evidence of presentment for payment to the government for fraudulent services. Indeed, in her dissenting opinion in U.S. ex rel. David Grant v. United Airlines, Inc., No. 17-2151 (4th Cir. 2018), Judge Keenan opined that this ruling, affirming the dismissal of the claim at the pre-discovery pleading phase of the case, "effectively limits qui tam actions to whistleblowers in ‘white collar' positions with access to financial and other business records."
[READ MORE]
Please fill following information to download presentation