life before the yates memorandum: doj false claims act statistics 1987-2015
TRANSCRIPT
Arete-Zoe, LLC 1December 8, 2015
U.S. Department of Justice False Claims Act statistics1987-2015
Arete-Zoe, LLC 2
19871988
19891990
19911992
19931994
19951996
19971998
19992000
20012002
20032004
20052006
20072008
20092010
20112012
20132014
20150
100
200
300
400
500
600
700
800
30 43
8772 84
114138
218
269
341
547
468493
363
311 318334
432406
385365 379
433
576
635652
754
714
632
Non Qui tam Qui tam
Data
sour
ce: F
raud
stati
stics
– o
verv
iew
. Civ
il Di
visio
n, U
.S. D
epar
tmen
t of J
ustic
e.
Oct
ober
1, 1
987
- Sep
tem
ber 3
0 , 2
015
(11/
23/2
015)
.
Fraud: New matters October 1, 1987 - September 30 , 2015
December 8, 2015
Arete-Zoe, LLC 3
Data
sour
ce: F
raud
stati
stics
– o
verv
iew
. Civ
il Di
visio
n, U
.S. D
epar
tmen
t of J
ustic
e.
Oct
ober
1, 1
987
- Sep
tem
ber 3
0 , 2
015
(11/
23/2
015)
.
Fraud: New matters October 1, 1987 - September 30 , 2015
December 8, 2015
0
100
200
300
400
500
600
700
800
900
Qui tam Non Qui tam
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
Arete-Zoe, LLC 4
Data
sour
ce: F
raud
stati
stics
– o
verv
iew
. Civ
il Di
visio
n, U
.S. D
epar
tmen
t of J
ustic
e.
Oct
ober
1, 1
987
- Sep
tem
ber 3
0 , 2
015
(11/
23/2
015)
.
Fraud: Settlements and judgmentsOctober 1, 1987 - September 30 , 2015
December 8, 2015
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
0
1,000,000,000
2,000,000,000
3,000,000,000
4,000,000,000
5,000,000,000
6,000,000,000
7,000,000,000Qui tam: Where U.S. declined Qui tam: Where U.S. intervened or otherwise pursued Non-Qui tam
Arete-Zoe, LLC 5
Data
sour
ce: F
raud
stati
stics
– o
verv
iew
. Civ
il Di
visio
n, U
.S. D
epar
tmen
t of J
ustic
e.
Oct
ober
1, 1
987
- Sep
tem
ber 3
0 , 2
015
(11/
23/2
015)
.
Fraud: Settlements and judgmentsOctober 1, 1987 - September 30 , 2015
December 8, 2015
0
1,000,000,000
2,000,000,000
3,000,000,000
4,000,000,000
5,000,000,000
6,000,000,000
7,000,000,000
86479949.00175630767.00212315580.00230122734.00340984398.00272902109.00372192363.00
1087863425.00
510648934.00385240908.00
1093508535.00
620518715.00693382773.00
1577946841.001838610042.00
1223558454.00
2248146563.00
686635404.00
1433444099.00
3225683064.00
1971364741.00
1374232786.00
2462392417.00
3026581808.003061949813.00
4949680840.00
3842754309.00
5781915814.00
3583816068.00
Qui tam and non qui tam
Arete-Zoe, LLC 6
Data
sour
ce: F
raud
stati
stics
– o
verv
iew
. Civ
il Di
visio
n, U
.S. D
epar
tmen
t of J
ustic
e.
Oct
ober
1, 1
987
- Sep
tem
ber 3
0 , 2
015
(11/
23/2
015)
.
Fraud: Relator share awardsOctober 1, 1987 - September 30 , 2015
December 8, 2015
0
100,000,000
200,000,000
300,000,000
400,000,000
500,000,000
600,000,000
700,000,000
0 97,1881,446,9706,611,60610,686,28724,381,43229,343,13770,292,246
45,628,09625,851,597
67,515,90478,751,01764,392,552
184,054,520218,252,350
165,960,141
338,690,598
112,600,348
170,612,237
225,523,908197,384,770204,284,294
259,153,532
393,516,528
559,448,210
436,038,673396,173,357
444,454,464
597,610,533
Relator share awards (millions USD)
Arete-Zoe, LLC 7
Data
sour
ce: F
raud
stati
stics
– o
verv
iew
. Civ
il Di
visio
n, U
.S. D
epar
tmen
t of J
ustic
e.
Oct
ober
1, 1
987
- Sep
tem
ber 3
0 , 2
015
(11/
23/2
015)
.
Fraud: Relator share awardsOctober 1, 1987 - September 30 , 2015
December 8, 2015
19871989
19911993
19951997
19992001
20032005
20072009
20112013
20150
100,000,000
200,000,000
300,000,000
400,000,000
500,000,000
600,000,000
700,000,000
Where U.S. declined
Where U.S. intervened or otherwise pursued
Relator share awards (millions USD)
Arete-Zoe, LLC 8
Data
sour
ce: F
raud
stati
stics
– o
verv
iew
. Civ
il Di
visio
n, U
.S. D
epar
tmen
t of J
ustic
e.
Oct
ober
1, 1
987
- Sep
tem
ber 3
0 , 2
015
(11/
23/2
015)
.
DHHS Fraud: New mattersOctober 1, 1987 - September 30 , 2015
December 8, 2015
19871988
19891990
19911992
19931994
19951996
19971998
19992000
20012002
20032004
20052006
20072008
20092010
20112012
20132014
20150
100
200
300
400
500
600
3 5 16 11 12 1538
76 87
177
269 276
315
212
178193
215
273 270
216199
231
279
385
417 415
503
470
423
Non Qui tam Qui tam
Arete-Zoe, LLC 9
Data
sour
ce: F
raud
stati
stics
– o
verv
iew
. Civ
il Di
visio
n, U
.S. D
epar
tmen
t of J
ustic
e.
Oct
ober
1, 1
987
- Sep
tem
ber 3
0 , 2
015
(11/
23/2
015)
.
DHHS Fraud: New mattersOctober 1, 1987 - September 30 , 2015
December 8, 20151987
19881989
19901991
19921993
19941995
19961997
19981999
20002001
20022003
20042005
20062007
20082009
20102011
20122013
20142015
0
100
200
300
400
500
600
Qui tam
Non Qui tam
Arete-Zoe, LLC 10
Data
sour
ce: F
raud
stati
stics
– o
verv
iew
. Civ
il Di
visio
n, U
.S. D
epar
tmen
t of J
ustic
e.
Oct
ober
1, 1
987
- Sep
tem
ber 3
0 , 2
015
(11/
23/2
015)
. DHHS Fraud: Settlements and judgmentsOctober 1, 1987 - September 30 , 2015
December 8, 2015
0
500,000,000
1,000,000,000
1,500,000,000
2,000,000,000
2,500,000,000
3,000,000,000
3,500,000,000
Qui tam where U.S. declined Qui tam where U.S. intervened or otherwise pursued Non Qui tam
Arete-Zoe, LLC 11
Data
sour
ce: F
raud
stati
stics
– o
verv
iew
. Civ
il Di
visio
n, U
.S. D
epar
tmen
t of J
ustic
e.
Oct
ober
1, 1
987
- Sep
tem
ber 3
0 , 2
015
(11/
23/2
015)
. DHHS Fraud: Settlements and judgmentsOctober 1, 1987 - September 30 , 2015
December 8, 2015
0
500,000,000
1,000,000,000
1,500,000,000
2,000,000,000
2,500,000,000
3,000,000,000
3,500,000,000
11,361,826.00164,283,569.00
387,990,830.00181,972,568.00
114,636,572.00
930,519,608.00
294,458,162.00446,129,171.00
932,385,218.00
1,382,103,654.00
1,035,703,184.00
1,849,730,909.00
510,926,589.00
1,118,149,977.00
2,293,864,475.00
1,545,875,480.00
1,132,285,682.00
1,632,681,398.00
2,508,176,879.002,449,364,313.00
3,098,313,065.00
2,703,878,773.00
2,401,793,029.00
1,965,548,590.00
Chart Title
Arete-Zoe, LLC 12
Data
sour
ce: F
raud
stati
stics
– o
verv
iew
. Civ
il Di
visio
n, U
.S. D
epar
tmen
t of J
ustic
e.
Oct
ober
1, 1
987
- Sep
tem
ber 3
0 , 2
015
(11/
23/2
015)
. DHHS Fraud: Relator share awardsOctober 1, 1987 - September 30 , 2015
December 8, 2015
0
50,000,000
100,000,000
150,000,000
200,000,000
250,000,000
300,000,000
350,000,000
400,000,000
450,000,000
500,000,000
088,75050,000119,474861,401446,64822,946,101
1,185,59714,803,7829,374,568
58,872,85547,050,37245,492,385
115,484,746
147,600,200154,289,403
284,796,601
97,545,278122,889,393
167,089,981158,662,458
187,455,327164,012,622
338,975,121
470,702,208
291,212,841
325,053,956
355,922,790330,393,564
Arete-Zoe, LLC 13
Data
sour
ce: F
raud
stati
stics
– o
verv
iew
. Civ
il Di
visio
n, U
.S. D
epar
tmen
t of J
ustic
e.
Oct
ober
1, 1
987
- Sep
tem
ber 3
0 , 2
015
(11/
23/2
015)
. DHHS Fraud: Relator share awardsOctober 1, 1987 - September 30 , 2015
December 8, 2015
0
50,000,000
100,000,000
150,000,000
200,000,000
250,000,000
300,000,000
350,000,000
400,000,000
450,000,000
500,000,000Where U.S. declined
Where U.S. intervened or otherwise pursued
Arete-Zoe, LLC 14
Data
sour
ce: F
raud
stati
stics
– o
verv
iew
. Civ
il Di
visio
n, U
.S. D
epar
tmen
t of J
ustic
e.
Oct
ober
1, 1
987
- Sep
tem
ber 3
0 , 2
015
(11/
23/2
015)
. DOD Fraud: New MattersOctober 1, 1987 - September 30 , 2015
December 8, 2015
19871988
19891990
19911992
19931994
19951996
19971998
19992000
20012002
20032004
20052006
20072008
20092010
20112012
20132014
20150
50
100
150
200
250
Non Qui tam Qui tam
Arete-Zoe, LLC 15
Data
sour
ce: F
raud
stati
stics
– o
verv
iew
. Civ
il Di
visio
n, U
.S. D
epar
tmen
t of J
ustic
e.
Oct
ober
1, 1
987
- Sep
tem
ber 3
0 , 2
015
(11/
23/2
015)
. DOD Fraud: New MattersOctober 1, 1987 - September 30 , 2015
December 8, 2015
19871988
19891990
19911992
19931994
19951996
19971998
19992000
20012002
20032004
20052006
20072008
20092010
20112012
20132014
20150
50
100
150
200
250
300
Qui tam Non Qui tam
Arete-Zoe, LLC 16
Data
sour
ce: F
raud
stati
stics
– o
verv
iew
. Civ
il Di
visio
n, U
.S. D
epar
tmen
t of J
ustic
e.
Oct
ober
1, 1
987
- Sep
tem
ber 3
0 , 2
015
(11/
23/2
015)
. DOD Fraud: Settlements and JudgmentsOctober 1, 1987 - September 30 , 2015
December 8, 2015
19871988
19891990
19911992
19931994
19951996
19971998
19992000
20012002
20032004
20052006
20072008
20092010
20112012
20132014
20150
100000000
200000000
300000000
400000000
500000000
600000000
700000000
800000000Qui tam Where U.S. declined Qui tam Where U.S. intervened or otherwise pursued Non Qui tam
Arete-Zoe, LLC 17
Data
sour
ce: F
raud
stati
stics
– o
verv
iew
. Civ
il Di
visio
n, U
.S. D
epar
tmen
t of J
ustic
e.
Oct
ober
1, 1
987
- Sep
tem
ber 3
0 , 2
015
(11/
23/2
015)
. DOD Fraud: Settlements and JudgmentsOctober 1, 1987 - September 30 , 2015
December 8, 2015
0
100000000
200000000
300000000
400000000
500000000
600000000
700000000
800000000
27,897,128
149,169,963164,590,355138,815,691
285,140,245
191,298,151
113,450,481
593,465,627
251,022,623
139,918,752
67,338,186
221,243,324
46,382,357
149,120,518135,586,545
34,425,022
312,221,468
31,679,857
120,175,135
640,007,751
48,941,753
144,016,315
439,381,130
267,079,628
141,114,915168,693,739
716,506,627
68,650,501
258,967,886
Chart Title
Arete-Zoe, LLC 18
Data
sour
ce: F
raud
stati
stics
– o
verv
iew
. Civ
il Di
visio
n, U
.S. D
epar
tmen
t of J
ustic
e.
Oct
ober
1, 1
987
- Sep
tem
ber 3
0 , 2
015
(11/
23/2
015)
. DOD Fraud: Relator share awardsOctober 1, 1987 - September 30 , 2015
December 8, 2015
0
10,000,000
20,000,000
30,000,000
40,000,000
50,000,000
60,000,000
70,000,000
80,000,000
0.008,438.001,394,770.003,795,720.00
8,636,300.00
23,799,784.00
4,951,923.00
68163879
28,348,711.00
12,522,473.00
6,398,245.00
20,511,801.00
2,863,936.00
15,791,059.00
25,407,432.00
2,957,196.00
48,592,795.00
3,031,610.00
21,428,085.00
11,328,661.00
5,110,137.00
13,330,552.00
64,496,453.00
15,169,204.00
9,195,127.00
20,847,673.00
7,288,519.0010,943,658.00
25,792,018.00
Chart Title
Arete-Zoe, LLC 19
Data
sour
ce: F
raud
stati
stics
– o
verv
iew
. Civ
il Di
visio
n, U
.S. D
epar
tmen
t of J
ustic
e.
Oct
ober
1, 1
987
- Sep
tem
ber 3
0 , 2
015
(11/
23/2
015)
. DOD Fraud: Relator share awardsOctober 1, 1987 - September 30 , 2015
December 8, 2015
19871988
19891990
19911992
19931994
19951996
19971998
19992000
20012002
20032004
20052006
20072008
20092010
20112012
20132014
20150
10000000
20000000
30000000
40000000
50000000
60000000
70000000
80000000 Where U.S. declined Where U.S. intervened or otherwise pursued
Arete-Zoe, LLC 20
Data
sour
ce: F
raud
stati
stics
– o
verv
iew
. Civ
il Di
visio
n, U
.S. D
epar
tmen
t of J
ustic
e.
Oct
ober
1, 1
987
- Sep
tem
ber 3
0 , 2
015
(11/
23/2
015)
. Fraud statistics - overviewOctober 1, 1987 - September 30 , 2015
December 8, 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.