false claims act of 1986

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More than 10.000 documents for false claims act of 1986

- False claims.
Tenth Survey of White Collar Crime The federal government is protected against false claims by imposition of criminal liability under 18 U.S.C. 287. Civil liability falls under 31 U.S.C. 3729-3733, which includes provisions for qui tam litigation. However, the distinction between criminal and civil false claims has been somewhat blurred by the 1986 amendments to the False Claims Act. Elements of the criminal offense include presentation of a claim that is false, fictitious or fraudulent; and knowledge of the claim's illegitimacy. Penalties and sentencing are also discussed.
- American Criminal Law Review
- Vol. 32 Nbr. 2, January 1995
- Cook County v. United States ex rel. Chandler, 538 U.S. 119 (2003)
...Under the False Claims Act (FCA), "[a]ny person" who, inter alia,...(b) The False Claims Amendments Act of 1986 did not repeal municipal liability. As part of an ...
- U.S. Supreme Court
- 14 CFR 1264.112 - Parties to the hearing.
... OF THE PROGRAM FRAUD CIVIL PENALTIES ACT OF 1986. 1264.112 - Parties to the hearing. (a) The parti...3730(c)(5), a private plaintiff under the False Claims Act, as amended, may participate in these p...
- Code of Federal Regulations - Title 14: Aeronautics and Space

- ACLU v. Holder, (4th Cir. 2011)
...In response, in 1863, Congress enacted the False Claims Act ("FCA"). When enacted, the Department...Thus, in 1986, Congress amended the FCA in order to revise and s...
- Federal Circuits
- ACLU v. Holder, (4th Cir. 2011)
...In response, in 1863, Congress enacted the False Claims Act ("FCA"). When enacted, the Department...Thus, in 1986, Congress amended the FCA in order to revise and s...
- Federal Circuits
- ACLU v. Holder, (4th Cir. 2011)
...In response, in 1863, Congress enacted the False Claims Act ("FCA"). When enacted, the Department...Thus, in 1986, Congress amended the FCA in order to revise and s...
- Federal Circuits
- The federal false claims act and qui tam actions: what every healthcare manager should know.
...The 1986 amendments to the FCA comprised several key change...
- Journal of Legal, Ethical and Regulatory Issues
- Vol. 12 Nbr. 2, July 2009
- ACLU v. Holder, (4th Cir. 2011)
...In response, in 1863, Congress enacted the False Claims Act ("FCA"). When enacted, the Department...Thus, in 1986, Congress amended the FCA in order to revise and s...
- Federal Circuits
- 28 CFR 0.45 - General functions.
... compensation, and litigation and waiver of claims under reciprocal-aid maritime agreements with fore... frauds), including alleged claims under the False Claims Act, the Program Fraud Civil Remedies Act oof 1986, the Surplus Property Act of 1944, the Anti-Kickba...
- Code of Federal Regulations - Title 28: Judicial Administration
- ACLU v. Holder, (4th Cir. 2011)
...In response, in 1863, Congress enacted the False Claims Act ("FCA"). When enacted, the Department...Thus, in 1986, Congress amended the FCA in order to revise and s...
- Federal Circuits