U.S. Department of Justice False Claims Act statistics 1987-2015
December 8, 2015
Arete-Zoe, LLC
1
December 8, 2015 Arete-Zoe, LLC
652
2015
Qui tam
2014
800
2013
635
2012
365
2011
600
2010
432
2009
385
2008
363
2007
406
2006
2005
2004
311 318
2003
2002
341
2001
400
2000
1999
500
1998
1997
300
1996
Non Qui tam
1995
1994
1993
1992
72
1991
87
1990
100
1989
30
1988
1987
Data source: Fraud statistics – overview. Civil Division, U.S. Department of Justice. October 1, 1987 - September 30 , 2015 (11/23/2015).
Fraud: New matters
October 1, 1987 - September 30 , 2015 754 714
700 632
547 576
468 493 433
379
334
269
218
200 114 138
84
43
0
2
December 8, 2015 Arete-Zoe, LLC 2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
2004
2003
2002
2001
2000
1999
1998
Qui tam
1997
1996
1995
1994
1993
1992
1991
1990
1989
1988
1987
Data source: Fraud statistics – overview. Civil Division, U.S. Department of Justice. October 1, 1987 - September 30 , 2015 (11/23/2015).
Fraud: New matters
October 1, 1987 - September 30 , 2015 900
800
Non Qui tam
700
600
500
400
300
200
100
0
3
December 8, 2015 Arete-Zoe, LLC 2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
2004
2003
2002
2001
2000
1999
1998
1997
1996
1995
1994
1993
1992
1991
1990
6
1989
1988
1987
Billions USD
Data source: Fraud statistics – overview. Civil Division, U.S. Department of Justice. October 1, 1987 - September 30 , 2015 (11/23/2015).
Fraud: Settlements and judgments
October 1, 1987 - September 30 , 2015 7
Qui tam: Where U.S. declined Qui tam: Where U.S. intervened or otherwise pursued Non-Qui tam
5
4
3
2
1
0
4
December 8, 2015 Arete-Zoe, LLC
2015
6
2014
4
2013
5
2012
2011
3,23
2010
2,25
2009
1,43
2008
1,84
2007
1,22
2006
1,58
2005
0,62 0,69
2004
2003
1,09
2002
2001
2
2000
1999
1
1998
1,09
1997
0,51
1996
0,34 0,27 0,37
1995
1994
1993
1992
0,21 0,23
1991
1990
0,09 0,18
1989
1988
1987
Billions USD
Data source: Fraud statistics – overview. Civil Division, U.S. Department of Justice. October 1, 1987 - September 30 , 2015 (11/23/2015).
Fraud: Settlements and judgments
October 1, 1987 - September 30 , 2015 7
Qui tam and non qui tam 5,78
4,95
3,84 3,58
3,03 3,06
3 2,46
1,97 1,37
0,69
0,39
0
5
1987 1988 1989 1990 1991 1992 1993 1994 1995 1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015
Millions USD
Data source: Fraud statistics – overview. Civil Division, U.S. Department of Justice. October 1, 1987 - September 30 , 2015 (11/23/2015).
Fraud: Relator share awards
October 1, 1987 - September 30 , 2015
Relator share awards (millions USD)
700
600
0
559 598
500 436
400 394
300 218
200
184
100 70
0
December 8, 2015 0 1
7 11
24 29 46
Arete-Zoe, LLC
226
166 444
396
339 259
171 197 204
68 79 64 113
26
6
1987 1988 1989 1990 1991 1992 1993 1994 1995 1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015
Millions USD
Data source: Fraud statistics – overview. Civil Division, U.S. Department of Justice. October 1, 1987 - September 30 , 2015 (11/23/2015).
Fraud: Relator share awards
October 1, 1987 - September 30 , 2015 700
Relator share awards (millions USD)
600
Where U.S. declined
500
Where U.S. intervened or otherwise pursued
400
300
200
100
0
December 8, 2015 Arete-Zoe, LLC 7
Data source: Fraud statistics – overview. Civil Division, U.S. Department of Justice. October 1, 1987 - September 30 , 2015 (11/23/2015). December 8, 2015 Arete-Zoe, LLC
417 415
2015
Qui tam
2014
Non Qui tam
2013
2012
2011
400
2010
273 270
2009
193
2008
216
2007
215
2006
2005
269 276
2004
178
2003
212
2002
177
2001
2000
1999
1998
300
1997
200
1996
76
1995
100
1994
1993
1992
1991
1990
500
1989
5
1988
0 3
1987
DHHS Fraud: New matters
October 1, 1987 - September 30 , 2015 600
503 470 423
385
315 279
231
199
87
16 11 12 15 38
8
Data source: Fraud statistics – overview. Civil Division, U.S. Department of Justice. October 1, 1987 - September 30 , 2015 (11/23/2015).
DHHS Fraud: New matters
October 1, 1987 - September 30 , 2015 600
500
Qui tam
Non Qui tam
400
300
200
100
0
December 8, 2015 Arete-Zoe, LLC 9
October 1, 1987 - September 30 , 2015 4
3
Qui tam where U.S. declined Qui tam where U.S. intervened or otherwise pursued Non Qui tam
3
Billions USD
Data source: Fraud statistics – overview. Civil Division, U.S. Department of Justice. October 1, 1987 - September 30 , 2015 (11/23/2015).
DHHS Fraud: Settlements and judgments
2
2
1
1
0
December 8, 2015
Arete-Zoe, LLC
10
October 1, 1987 - September 30 , 2015
Qui tam and non qui tam 4
3,10 3 2,70
Billions USD
Data source: Fraud statistics – overview. Civil Division, U.S. Department of Justice. October 1, 1987 - September 30 , 2015 (11/23/2015).
DHHS Fraud: Settlements and judgments
2,51 2,45
3
2,29
2
2,40 1,97
1,85 1,63
1,55 1,38
2
0,93
0,93
1
0,45
0,39
1 0,16
0,01
1,12
1,04
1,13
0,51
0,29
0,18 0,11
0
December 8, 2015
Arete-Zoe, LLC
11
0 0 1 0
1989 1990 1991 1992
December 8, 2015 1 15 9
1994 1995
23
Arete-Zoe, LLC
325
2015
2014
339
2013
285
2012
500
2011
350
2010
167 159
2009
200
2008
2007
148 154
2006
115
2005
100
2004
300
2003
2002
150
2001
2000
1999
59
1998
1997
1996
50
1993
0
1988
0
0
1987
Millions USD
Data source: Fraud statistics – overview. Civil Division, U.S. Department of Justice. October 1, 1987 - September 30 , 2015 (11/23/2015).
DHHS Fraud: Relator share awards
October 1, 1987 - September 30 , 2015 471
450
400
356 330
291
250
187 164
123
98
47 45
12
1987 1988 1989 1990 1991 1992 1993 1994 1995 1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015
Millions USD
Data source: Fraud statistics – overview. Civil Division, U.S. Department of Justice. October 1, 1987 - September 30 , 2015 (11/23/2015).
DHHS Fraud: Relator share awards
October 1, 1987 - September 30 , 2015 500
Where U.S. declined
450
Where U.S. intervened or otherwise pursued
400
350
300
250
200
150
100
50
0
December 8, 2015 Arete-Zoe, LLC 13
December 8, 2015 Arete-Zoe, LLC 2015
2014
2013
2012
2011
2010
2009
200
2008
2007
2006
2005
2004
2003
2002
2001
2000
1999
1998
1997
1996
1995
1994
1993
1992
1991
1990
1989
1988
1987
Data source: Fraud statistics – overview. Civil Division, U.S. Department of Justice. October 1, 1987 - September 30 , 2015 (11/23/2015).
DOD Fraud: New Matters
October 1, 1987 - September 30 , 2015 250
Non Qui tam Qui tam
150
100
50
0
14
December 8, 2015 Arete-Zoe, LLC 2015
2014
2013
2012
250
2011
2010
2009
2008
2007
2006
2005
2004
2003
2002
2001
2000
1999
1998
1997
1996
1995
1994
1993
1992
1991
1990
1989
1988
1987
Data source: Fraud statistics – overview. Civil Division, U.S. Department of Justice. October 1, 1987 - September 30 , 2015 (11/23/2015).
DOD Fraud: New Matters
October 1, 1987 - September 30 , 2015 300
Qui tam
Non Qui tam
200
150
100
50
0
15
December 8, 2015 Arete-Zoe, LLC 2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
2004
2003
2002
2001
2000
1999
1998
1997
1996
1995
1994
1993
1992
1991
700
1990
800
1989
1988
1987
Millions USD
Data source: Fraud statistics – overview. Civil Division, U.S. Department of Justice. October 1, 1987 - September 30 , 2015 (11/23/2015).
DOD Fraud: Settlements and Judgments
October 1, 1987 - September 30 , 2015 Qui tam Where U.S. declined Qui tam Where U.S. intervened or otherwise pursued Non Qui tam
600
500
400
300
200
100
0
16
December 8, 2015 Arete-Zoe, LLC 267
2015
49
2014
141
2013
191
2012
144
2011
251
2010
2009
120
2008
32
2007
2006
149 136
2005
34
2004
285
2003
46
2002
28
2001
140
2000
67
1999
1998
100
1997
113
1996
1995
600
1994
139
1993
1992
300
1991
165
1990
149
1989
200
1988
1987
Millions USD
Data source: Fraud statistics – overview. Civil Division, U.S. Department of Justice. October 1, 1987 - September 30 , 2015 (11/23/2015).
DOD Fraud: Settlements and Judgments
October 1, 1987 - September 30 , 2015
Qui tam and non qui tam
800 717
700 640
593
500 439
400 312
259
221 169
69
0
17
October 1, 1987 - September 30 , 2015 Relator share awards 80 68
70
64,50
60 48,59
50
40 28,35
25,79
25,41 21,43
December 8, 2015
2014
2011
2010
2005
2004
2003
2002
2001
2000
1999
1997
1996
1995
1998
Arete-Zoe, LLC
10,94 7,29
9,20
5,11
3,03
2,96
2,86
1994
1993
1992
1991
1990
1,39
1989
1988
1987
0,00 0,01
6,40
4,95
3,80
11,33
2007
8,64
10
15,17
13,33
2013
15,79 12,52
0
20,85
2009
20
2008
20,51
2012
23,80
2015
30
2006
Millions USD
Data source: Fraud statistics – overview. Civil Division, U.S. Department of Justice. October 1, 1987 - September 30 , 2015 (11/23/2015).
DOD Fraud: Relator share awards
18
1987 1988 1989 1990 1991 1992 1993 1994 1995 1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015
Millions USD
Data source: Fraud statistics – overview. Civil Division, U.S. Department of Justice. October 1, 1987 - September 30 , 2015 (11/23/2015).
DOD Fraud: Relator share awards
October 1, 1987 - September 30 , 2015 80
December 8, 2015
Where U.S. declined Where U.S. intervened or otherwise pursued
70
60
50
40
30
20
10
0
Arete-Zoe, LLC 19
Data source: Fraud statistics – overview. Civil Division, U.S. Department of Justice. October 1, 1987 - September 30 , 2015 (11/23/2015).
Fraud statistics - overview October 1, 1987 - September 30 , 2015 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.
December 8, 2015
Arete-Zoe, LLC
20