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Government Program Fraud, False Claims Act & Qui Tam Litigation
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Government Investigations, Enforcement & Compliance
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Government Program Fraud, False Claims Act & Qui Tam Litigation Playbook
|April 8, 2024
|10+ Min Read
2023 DOJ FCA Enforcement: Expectations for Future
On Feb. 22, 2024, the US Department of Justice (DOJ) released its annual False Claims Act (FCA) recovery statistics and announced that it obtained more than $2.68 billion in settlements and judgments in fiscal year (FY) 2023 from civil cases involving fraud and false claims against the government, a 21% increase over the prior year's recoveries. As such, FY 2023 was another strong year for FCA enforcement and marked the fifteenth straight year where recoveries exceeded $2 billion. This past fiscal year also saw records set in several areas, including the highest number of settlements and judgments in DOJ history and a record number of civil investigative demands (CIDs) issued in connection with investigating FCA claims, revealing highly robust FCA investigative activity in 2023, which could signal even greater FCA judgments and recoveries in future years.
Investigations, Enforcement, & Compliance Alerts
|March 14, 2024
|8 Min Read
The Department of Justice is intensifying its corporate enforcement efforts with a new whistleblower program. DOJ has made it clear that corporations and individuals with knowledge of corporate misconduct should “come see us before we come see you.”
In the Media
|February 23, 2024
|Less Than 1 Min Read
Suzanne Jaffe Bloom Discusses Record Number of False Claims Act Matters with Bloomberg Law
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