Life before the Yates Memorandum: DOJ False Claims Act statistics 1987-2015

15. december 2015 at 11:09 | Veronika Valdova, ARETE-ZOE |  Risk Management
False Claims Act statistics overview from October 1, 1987 to September 30, 2015 shows new matters, settlements and judgments and relator share awards as reported by the DOJ.

Let's see how the Yates memorandum (policy) from September 9, 2015 will affect FCA referrals.

Data source:
Fraud statistics - overview. Civil Division, U.S. Department of Justice. October 1, 1987 - September 30 , 2015 (11/23/2015).
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.
  • 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).
  • The information reported in these graphs covers matters in which the Department of Health and Human Services is the primary client agency.
  • The information reported in these graphs covers matters in which the Department of Defense is the primary client agency.


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