Skip links

How You Can Use the Qui Tam Provision to Fight Fraud

Do you suspect fraud committed against the government or a government program like Medicare? Are you looking for a way to take action or better, get compensated for your help? The False Claims Act, also known as the qui tam provision, provides a means of filing a lawsuit on behalf of the government and potentially collecting a portion of the recovered funds. In this blog post, we will discuss how you can use the qui tam provision to fight fraud and make a difference in your community.

What Is the Qui Tam Provision?

The qui tam provision is a special section of the False Claims Act that permits a private individual or entity to file a lawsuit on behalf of the federal government. This provision is also sometimes known as the “whistleblower” provision because it allows individuals to sue their employers if they have evidence of fraud against the federal government.

When a qui tam lawsuit is filed, the federal government has the right to intervene and take over the case. The whistleblower can continue to be a party to the case and potentially receive a portion of any settlement or judgment in the case.

The purpose of the qui tam provision is to help protect taxpayers from fraud, as whistleblowers can help detect fraudulent activities that might otherwise go undetected. The provision incentivizes citizens to come forward and blow the whistle on any wrongful activity that is taking place and ensure that those involved are held accountable for their actions.

Who Can File a Qui Tam Lawsuit?

The qui tam provision allows any individual or organization to file a lawsuit on behalf of the government to fight fraud. This means that whistleblowers do not need to be employees of the accused company or have any other special relationship with the alleged fraudster. The person filing the qui tam suit is called the relator.

The False Claims Act provides protections for whistleblowers who come forward with information on fraud against the government. Under the act, anyone is allowed to file a qui tam lawsuit as long as they have evidence of fraud. This includes current and former employees, contractors, vendors, patients, competitors, and private citizens.

There are also restrictions on who can file a qui tam lawsuit under the False Claims Act. For instance, if someone has already reported the fraud to a federal or state agency, such as the Department of Justice, and the government has already taken action on the complaint, then that person may not be allowed to file a qui tam lawsuit. Additionally, if the relator was involved in the fraud or received a financial reward from the alleged fraudulent activity, then they may not be able to file a qui tam suit.
In addition to this, qui tam lawsuits are subject to a “first-to-file” rule. This means that if someone else has already reported the same fraud to the government, then the relator may not be allowed to proceed with their own case.

Overall, anyone who has evidence of fraud against the government is allowed to file a qui tam lawsuit. However, there are some restrictions and conditions that should be taken into consideration before filing a qui tam suit.

What Types of Fraud Are Covered Under the Qui Tam Provision?

The Qui Tam provision of the False Claims Act (FCA) makes it possible for private citizens to report and pursue the fraudulent activity in federal government contracting. Specifically, it allows individuals to file a lawsuit on behalf of the government when they believe that a company or individual has submitted false or fraudulent claims for payment or approval to the federal government.
The types of fraud that are covered under the Qui Tam provision include:

• Overbilling: When a company deliberately bills the government more than the amount they are due for services rendered or supplies provided.
• False Statements: When a company deliberately provides false or misleading information to the government when submitting a claim.
• Concealment of Material Facts: When a company deliberately hides important facts related to a claim to gain a financial advantage from the government.
• Submitting Unauthorized Claims: When a company submits claims for services or products not provided to the government.
• Kickbacks: When a company gives or receives money, gifts, favors, or anything else of value in exchange for an act relating to a government contract.

These are just some of the types of fraud that can be covered under the Qui Tam provision of the False Claims Act. By filing a qui tam lawsuit, whistleblowers can help protect taxpayer dollars and hold fraudsters accountable for their actions.

What Are the Procedures for Filing a Qui Tam Lawsuit?

Filing a qui tam lawsuit can be a complicated process, so it is important to understand the steps involved. To begin, a whistleblower must file a complaint with the Department of Justice (DOJ). The complaint must be filed under seal, which means that it is kept confidential and not available for public view. Along with the complaint, the whistleblower must also provide evidence that demonstrates a violation of the False Claims Act.

Once the DOJ receives the complaint, it will investigate the allegations to determine if there is sufficient evidence to pursue legal action. If the DOJ finds the case is worth pursuing, they will intervene in the lawsuit and take over responsibility for prosecuting the case. If the DOJ does not intervene in the lawsuit, the whistleblower may choose to pursue the case independently.

If the DOJ chooses to prosecute, they will present the case before a court. During this process, both sides will argue their case in an adversarial hearing. The court may then decide whether or not to grant relief to the whistleblower based on their findings.

Whistleblowers who successfully prove their case are eligible to receive a percentage of any funds that are recovered from the fraudulent party. This percentage varies depending on how much assistance the whistleblower provided and whether or not the DOJ chose to intervene in the case.

In addition to possible monetary rewards, qui tam lawsuits also help protect whistleblowers from retaliation by employers who may be guilty of fraud. Whistleblowers who face any kind of discrimination or retribution from their employers are entitled to seek legal recourse.

It is important to keep in mind that qui tam lawsuits are complicated and time-consuming, and require detailed knowledge of the False Claims Act. As such, it is highly recommended that whistleblowers seek legal advice from experienced attorneys when considering filing a qui tam lawsuit.

What Are the Possible Rewards for Whistleblowers?

The Qui Tam provision offers a significant incentive for whistleblowers to come forward with evidence of fraud and abuse. According to the False Claims Act, whistleblowers are entitled to receive between 15 and 30 percent of any recovery made as a result of their qui tam lawsuit. The amount of reward awarded to whistleblowers will depend on a variety of factors, including the strength of the case and the whistleblower’s level of cooperation.

If the case is successful, the rewards received by the whistleblower can be quite substantial. In some cases, whistleblowers have received millions of dollars in reward money. However, it is important to note that rewards are not guaranteed and they may be reduced or withheld if certain criteria are not met.

Related: destructive device tax stamp cost, javascript open email client with attachment, unconverted neopets stuck in pound, city of chicago pod camera locations, grace webb parents, banana pudding with eagle brand milk, dusty lane farms ionia mi, willie rioli supercoach, vex 5 unblocked games yandex, san dimas crips, pay as you play dj equipment no credit check, jenkins publish html reports example, titus welliver bosch salary, accident in spring lake, nc today, substitute for dijon mustard in hollandaise sauce,Related: nacho daddy nutrition information, who plays dan conner on roseanne, how many times has fiona bruce been married, parallel bus parking dimensions, blink mini rtsp, my submission to national geographic hinge, jayden ballard parents, ohsweken smoke shops, pearls restaurant bradford menu, antonia reininghaus who fatally poisoned their common seven year old daughter johanna in 1987, george burns net worth at time of death, racing pigeon ring list, closing remarks for a funeral service, coxhall gardens photography permit, sonic forces: speed battle unlock all characters,Related: st louis city mask mandate 2022, alexandrea martin mason dean, cushman clutch assembly, why was chris elliott not in schitt’s creek farewell, chicken salad chick dixie chick copycat recipe, gender reveal party death 2021, government procured move calculator, vestaburg, mi obituaries, jimtown football roster, pepsi zero sugar shortage 2022, retail margins by industry uk, best pick up bars miami beach, waukegan high school soccer, colonia country club membership fee, difference between ward and constituency,Related: etta nicewonder net worth, samantha augeri rockville centre, jeffrey smith butler county, ohio obituary, how to accept party invites on xbox app pc, is it illegal to sell bath water, i1210381.html, 15 preguntas para hacerle a un migrante, do all ticketmaster tickets have a barcode, ponds and lakes for sale in yorkshire, florida department of corrections donation form, oregon craigslist trailers for sale by owner, pendry funeral home obituaries, i know he cheated but he won’t admit it, judge marcela keim omaha ne, steve and kristine johnson upper saddle river, nj,Related: steve harvey show tickets atlanta, paw patrol skye gets hurt fanfiction, what does an auditor do in student council, how old is mel tillis jr, funny basketball usernames, criminal record exemption letter sample, scott geiger lazlo, waseca county accident reports, lifetime diamond membership benefits, oklahoma county jail deaths 2021, blue water bridge edge pass program, moose international convention 2024, is jimmy a nickname for vincent, oregon drug bust 2021, wisconsin state patrol scanner frequencies,Related: welfare recipients by race 2021, rogers ignite flex 10 channel list, departmental president speech, ghost language translator, vient souvent avec le menu 6 lettres, still waters resort endangered rainforest, trisha walsh obituary, mercy hospital coon rapids er wait time, kroeger funeral home obits, washington state garnishment calculator, dan byrd lauren smith, emmy perry glee, silke heydrich today, nichola corfield michelle keegan sister, optavia catfish recipe,Related: mass murders in north dakota, ian happ and julianna zobrist, ohio epa npdes permits by county, most affordable lake towns in the south, why did falco attack pieck, aguas termales cerca de el paso, texas, , protection 1000 armor command, accident on 249 and northpointe today, video clubhouse music, saudia lounge heathrow, perry county arkansas quorum court, selena and laura the recycled life, jacob henderson texas 2021, monte rio fire evacuation,Related: mother figure message, mongodb investor presentation, what is a good qb rating in high school, why is equiano’s narrative important, newfield high school teacher dies 2020, warburg pincus associate, yankee announcers salaries, disadvantages of chemical synapses, rapsolja 1000 liter pris, pratesi firenze bags italy, dr brent dennis boulder city, nv, how much does nike pay influencers, santa rosa county fence regulations, promethazine suppository stability at room temperature, do you need a license to operate an excavator,Related: uc berkeley school of optometry acceptance rate, can i pay my pg&e bill at walgreens, do sausage kolaches need to be refrigerated, prisoner number generator, bullhead city police department records, signs a scorpio woman is playing you, joe hisaishi symphonic concert 2022, unreliable kosher symbols, how to send usdt from metamask to okex, how deep is the water table in tennessee, comparing a church and a mosque ks1, how long does it take to learn irish gaelic, farmersville shooting 2021, aquarius man likes and dislikes, silicon valley commercial real estate trends,Related: how much snow did bloomington get, crawfish festival old town spring 2022, come dine with me bristol and bath: chris, why doesn’t my tampon expand, lee heh margolies, john boy and billy siriusxm channel, nerite snail disappeared, what did michael tylo senior die of, dazed and confused criterion poster, chrome hearts real vs fake, sun mercury mars conjunction 2021, good 4×100 relay times high school, differences between pig and human anatomy, how to turn off abs and traction control light, austin police department human resources phone number,Related: milwaukee unsolved murders, university of miami pay grade r4, black bull caravan park mooroopna, body sculpting classes hawaii, thomas beaudoin accident, can squirrels eat dried lentils, mystery case files: the last resort, digital art contests for students 2022, jobs for 15 year olds in trenton, nj, what nba team does st louis root for, shrewsbury, ma police station, is northeast heights albuquerque safe, american airlines flight 191 survivors, public records clarksburg, wv, weatherford democrat arrests,Related: closed bwca entry points, dave ramsey private jet, monterey to santa barbara road trip, mark ludwick investigator, vandergrift police officer drunk, oakland press cops and courts, disadvantages of specialization for patients include all but, pineapple willy’s 190 octane, jourdanton, tx mugshots, major general patrick donahoe email, eric shea where is he now, walker county elections 2022 results, dog breeders in cedar rapids, iowa, sydney football stadium seating, dave siggins,Related: how many sextuplets are there in the world, ace model 1000 garbage disposal installation manual, raccoon body language, vscode jupyter default kernel, tom seaver daughters, corgi breeders in new hampshire, can you grow brunnera indoors, stranahan high school teachers, 35273 n wilson rd, ingleside, il, richest cities in el salvador, erin patricia madison, writing equations of lines activity, 9 foot catfish caught at pickwick dam, ryan homes exterior color options, world record scup,Related: georgia toffolo husband, fun facts about sports photography, old dallas restaurants that are gone, apium of faras, covington county breaking news, small tattoos for mom that passed away, are miranda may and melissa peterman related, upcoming nfl hall of fame candidates 2023, hawick scotland knitwear, tesla core competencies, century 21 centurion award requirements, seeing period blood in dream hindu, bible markers ribbons, puregym bath parking, baltic surgery tijuana deaths 2020,Related: autograph signings 2022, north hill akron crime, in 2005 this actress was voted best british actress of all time in a poll for sky tv, greenbrier academy abuse, fred vargas malade, when is the next nypd academy class 2022, macon county georgia newspaper, largest police departments in pennsylvania, beaver lake arkansas average water temperature, t2 flair hyperintense foci in white matter, albert lea police department officers, wisconsin polka bands, gwendolyn brooks middle school staff, leyton orient hooligans, what days do they stock trout in cherokee, north carolina,Related: louisiana state university faculty salaries, how to play spotify playlist on discord rythm bot, benjamin moore edgecomb gray undertones, missing persons spokane, wa 2021, kingsland waikoloa 2 bedroom, ev stocks under $5, did kathy scruggs apologize to richard jewell, ck3 culture list, does pooping more mean you are losing weight, poulan chain tensioner problems, brave space alliance funeral fund, who is suella braverman husband, the onion internship summer 2021, tesla solar property and title team, como quitar el modo 3d en photoshop,Related: scott commings wife, social event ideas for tennis clubs, florida dealer license regional office, boudoir photography chicago suburbs, fmcna adp login, the union leader obituaries nh, todd judy ford marmet inventory, divine god against the heavens wiki, louisville, ms arrests, mt juliet memorial gardens, joy reid family pics, mj arsenal infinity green, teriyaki madness corporate office, wolverhampton council bins contact number, bella twins father died,Related: gcu educational administration portfolio, mollie b and ted lange wedding, where is corningware made, larry blackmon surgery, domestic violence victim compensation florida, missionaries of the sacred heart rome, intertek 4003807 impeller, jobee ayers biography, brendan whyte son of david whyte, john mangum sr, 357 magnum vs 30 06, why did taylor swift’s parents abandoned mansion, who is the old country buffet training video guy, 3 scallions chopped equals how many cups, what is bruner’s three tiered model of learning,Related: angry birds 2 keeps crashing windows 10, tony brown journalist wife, russian prisoners of war in ukraine, nuna rava straps won’t tighten, macaroni grill ala moana closing, coin beach delaware parking, michael benson obituary, , australian shepherds syracuse, ny, danika mason heritage, how to find distance with force and acceleration, anthony dion fay net worth, canons high school staff list, windows defender atp advanced hunting queries, empty adjectives theory,Related: bay executive search spam, wv inspection sticker 2022, sally russell an editor at skiing magazine, remedios caseros para cortar el celo de una perra, operation titan rain is but one example, integral maths projectiles topic assessment, great white shark keystone species she task, walker county ga school closings, speech to text for dysgraphia, barking owl north america, holly springs towne center coming soon, que significa que un gato desconocido se te acerque, newport cigarettes nicotine content, houses for sale in smyrna tn under $200k, pedro infante death,