|
Qui tamcases filed (by fiscal year):
| 1987 |
32 |
| 1988 |
60 |
| 1989 |
95 |
| 1990 |
82 |
| 1991 |
90 |
| 1992 |
119 |
| 1993 |
132 |
| 1994 |
222 |
| 1995 |
277 |
| 1996 |
364 |
| 1997 |
533 |
| 1998 |
470 |
| 1999 |
482 |
| 2000 |
367 |
| 2001 |
310 |
| 2002 |
320 |
| 2003 |
334 |
| 2004 |
430 |
| 2005 |
406 |
| 2006 |
384 |
| 2007 |
364 |
| 2008 |
375 |
|
Recoveries in qui tam cases pursued
by DOJ (by fiscal year):
| 1988 |
$355,000 |
| 1989 |
$15 million |
| 1990 |
$40 million |
| 1991 |
$70 million |
| 1992 |
$134 million |
| 1993 |
$171 million |
| 1994 |
$380 million |
| 1995 |
$245 million |
| 1996 |
$125 million |
| 1997 |
$623 million |
| 1998 |
$433 million |
| 1999 |
$454 million |
| 2000 |
$1.2 billion |
| 2001 |
$1.2 billion |
| 2002 |
$1.04 billion |
| 2003 |
$1.48 billion |
| 2004 |
$561 million |
| 2005 |
$1.15 billion |
| 2006 |
$1.48 billion |
| 2007 |
$1.27 billion |
| 2008 |
$1.03 billion |
| 2009 |
More Than $1 billion |
|
|
Recoveries in qui tam cases declined
by DOJ (by fiscal year):
| 1988 |
$35,431 |
| 1989 |
$0
|
| 1990 |
$75,000 |
| 1991 |
$69,500 |
| 1992 |
$994,456 |
| 1993 |
$5.9 million |
| 1994 |
$1.8 million |
| 1995 |
$1.8 million |
| 1996 |
$14 million |
| 1997 |
$7 million |
| 1998 |
$29.2 million |
| 1999 |
$62.5 million |
| 2000 |
$1.8 million |
| 2001 |
$125.7 million |
| 2002 |
$26.1 million |
| 2003 |
$85.04 million |
| 2004 |
$9.3 million |
| 2005 |
$7.08 million |
| 2006 |
$22.6 million |
| 2007 |
$159.5 million |
| 2008 |
$5.95 million |
| 2009 |
More than $23 million |
|
Percentage of new qui tam cases involving HHS
as the client agency (by fiscal year):
| 1987 |
12 percent |
| 1988-1992 |
15 percent each year |
| 1993 |
30 percent |
| 1994 |
36 percent |
| 1995 |
34 percent |
| 1996 |
56 percent |
| 1997 |
54 percent |
| 1998 |
61 percent |
| 2003 |
52 percent |
| 2004 |
64 percent |
| 2005 |
67 percent |
| 2006 |
58 percent |
| 2007 |
55 percent |
| 2008 |
61 percent |
|
|
Summary Statistics for All
Cases Since 1986 Amendments
Numbers are not necessarily current or totally error-free,
and depend on reporting from the U.S. Attorneys' offices.
|
DoJ Intervened or otherwise pursued
|
|
1190
|
|
|
Active
|
|
138 |
|
|
Settled or Judgment
|
|
1000 |
|
|
Dismissed, no recovery
|
|
52 |
|
|
Unclear
|
|
8 |
|
DoJ Declined
|
|
4,134
|
|
|
Active
|
|
566
|
|
|
Settled or Judgment
|
|
219 |
|
|
Dismissed, no recovery
|
|
3,348 |
|
|
Unclear
|
|
|
|
Under Investigation by DoJ
|
|
875
|
|
ALL Cases Filed
|
|
6,199
|
|
|
Total amounts paid or to be paid to relators as
their statutory share, to date: $3.1 billion
Total recoveries for qui tam by agency
DOD: $1.72 billion ($322.66 million to relators)
HHS: $11.11 billion ($1.719 billion to relators)
Cases filed by agency
DOD: 2,406
HHS: 3,933
Relator award when DOJ intervened in or otherwise
pursued the case: average 16% of FCA recovery.
Relator award when government declined
to intervene: average 16% of FCA recovery.
|
|
