Arete-Zoe: DOJ False Claims Act statistics 1987-2015

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December 8, 2015Arete-Zoe, LLC1 U.S. Department of Justice False Claims Act statistics U.S. Department of Justice False Claims Act statistics

Data source: Fraud statistics – overview. Civil Division, U.S. Department of Justice. October 1, September 30, 2015 (11/23/2015).Fraud statistics – overview Fraud: New matters October 1, September 30, 2015 December 8, 2015Arete-Zoe, LLC2

Data source: Fraud statistics – overview. Civil Division, U.S. Department of Justice. October 1, September 30, 2015 (11/23/2015).Fraud statistics – overview Fraud: New matters October 1, September 30, 2015 December 8, 2015Arete-Zoe, LLC

Data source: Fraud statistics – overview. Civil Division, U.S. Department of Justice. October 1, September 30, 2015 (11/23/2015).Fraud statistics – overview Fraud: Settlements and judgments October 1, September 30, 2015 December 8, 2015Arete-Zoe, LLC

Data source: Fraud statistics – overview. Civil Division, U.S. Department of Justice. October 1, September 30, 2015 (11/23/2015).Fraud statistics – overview Fraud: Settlements and judgments October 1, September 30, 2015 December 8, 2015Arete-Zoe, LLC5

Data source: Fraud statistics – overview. Civil Division, U.S. Department of Justice. October 1, September 30, 2015 (11/23/2015).Fraud statistics – overview Fraud: Relator share awards October 1, September 30, 2015 December 8, 2015Arete-Zoe, LLC6

Data source: Fraud statistics – overview. Civil Division, U.S. Department of Justice. October 1, September 30, 2015 (11/23/2015).Fraud statistics – overview Fraud: Relator share awards October 1, September 30, 2015 December 8, 2015Arete-Zoe, LLC7 Relator share awards (millions USD)

Data source: Fraud statistics – overview. Civil Division, U.S. Department of Justice. October 1, September 30, 2015 (11/23/2015).Fraud statistics – overview DHHS Fraud: New matters October 1, September 30, 2015 December 8, 2015Arete-Zoe, LLC8

Data source: Fraud statistics – overview. Civil Division, U.S. Department of Justice. October 1, September 30, 2015 (11/23/2015).Fraud statistics – overview DHHS Fraud: New matters October 1, September 30, 2015 December 8, 2015Arete-Zoe, LLC9

Data source: Fraud statistics – overview. Civil Division, U.S. Department of Justice. October 1, September 30, 2015 (11/23/2015).Fraud statistics – overview DHHS Fraud: Settlements and judgments October 1, September 30, 2015 December 8, 2015Arete-Zoe, LLC10

Data source: Fraud statistics – overview. Civil Division, U.S. Department of Justice. October 1, September 30, 2015 (11/23/2015).Fraud statistics – overview DHHS Fraud: Settlements and judgments October 1, September 30, 2015 December 8, 2015Arete-Zoe, LLC11

Data source: Fraud statistics – overview. Civil Division, U.S. Department of Justice. October 1, September 30, 2015 (11/23/2015).Fraud statistics – overview DHHS Fraud: Relator share awards October 1, September 30, 2015 December 8, 2015Arete-Zoe, LLC12

Data source: Fraud statistics – overview. Civil Division, U.S. Department of Justice. October 1, September 30, 2015 (11/23/2015).Fraud statistics – overview DHHS Fraud: Relator share awards October 1, September 30, 2015 December 8, 2015Arete-Zoe, LLC13

Data source: Fraud statistics – overview. Civil Division, U.S. Department of Justice. October 1, September 30, 2015 (11/23/2015).Fraud statistics – overview DOD Fraud: New Matters October 1, September 30, 2015 December 8, 2015Arete-Zoe, LLC14

Data source: Fraud statistics – overview. Civil Division, U.S. Department of Justice. October 1, September 30, 2015 (11/23/2015).Fraud statistics – overview DOD Fraud: New Matters October 1, September 30, 2015 December 8, 2015Arete-Zoe, LLC15

Data source: Fraud statistics – overview. Civil Division, U.S. Department of Justice. October 1, September 30, 2015 (11/23/2015).Fraud statistics – overview DOD Fraud: Settlements and Judgments October 1, September 30, 2015 December 8, 2015Arete-Zoe, LLC16

Data source: Fraud statistics – overview. Civil Division, U.S. Department of Justice. October 1, September 30, 2015 (11/23/2015).Fraud statistics – overview DOD Fraud: Settlements and Judgments October 1, September 30, 2015 December 8, 2015Arete-Zoe, LLC17

Data source: Fraud statistics – overview. Civil Division, U.S. Department of Justice. October 1, September 30, 2015 (11/23/2015).Fraud statistics – overview DOD Fraud: Relator share awards October 1, September 30, 2015 December 8, 2015Arete-Zoe, LLC18

Data source: Fraud statistics – overview. Civil Division, U.S. Department of Justice. October 1, September 30, 2015 (11/23/2015).Fraud statistics – overview DOD Fraud: Relator share awards October 1, September 30, 2015 December 8, 2015Arete-Zoe, LLC19

Data source: Fraud statistics – overview. Civil Division, U.S. Department of Justice. October 1, September 30, 2015 (11/23/2015).Fraud statistics – overview Fraud statistics - overview October 1, September 30, 2015 December 8, 2015Arete-Zoe, LLC20 Fraud – All ''New Matters'' refers to newly received referrals, investigations, and qui tam actions. Non qui tam settlements and judgments do not include matters delegated to United States Attorneys' offices. The Civil Division maintains no data on such matters. Relator share awards are calculated on the portion of the settlement or judgment attributable to the relator's claims, which may be less than the total settlement or judgment. Relator share awards do not include amounts recovered in subsection (h) or other personal claims. See 31 U. S. C. § 3730(h). DHHS The information reported in this table covers matters in which the Department of Health and Human Services is the primary client agency. DOD The information reported in this table covers matters in which the Department of Defense is the primary client agency.