Resources for False Claim/Qui Tam and Whistleblower Lawsuits

Resources for False Claim/Qui Tam and Whistleblower Lawsuits.

• For further information on qui tam actions, please visit the following websites:
  • Taxpayers Against Fraud Education Fund, The False Claims Act Legal Center (TAF).http://www.taf.org
    • TAF is a nonprofit public interest organization dedicated to combating fraud against the Federal Government through the promotion and use of the federal False Claims Act and its qui tam provisions.
    • California False Claims Act: For TAF’s link to qui tam actions under the California False Claims Act, please visit:http://www.taf.org/
  • Health Administration Responsibility Project (HARP).
    • HARP is a resource for patients, doctors, and attorneys seeking to establish the liability of HMOs, Managed Health Care Organizations, and Nursing Facilities for the consequences of their decisions.
  • U.S. Securities and Exchange Commission (SEC) Annual Report on the Dodd-Frank Whistleblower Program, 2012 http://www.sec.gov/about/offices/owb/annual-report-2012.pdf
    
    • The SEC produces a report that summarizes the activities of the Whistleblower Office, reports what Whistleblower Tips were received in 2012 and how they were processed, and compiles the Whistleblower Awards made in 2012.
  • Whistleblower’s Guide to the False Claims Act.
    • Whistleblower’s Guide has helpful FAQS to help guide you through the process of a qui tam claim.
    • California False Claims Act: For “Whistleblower’s” link to qui tam actions under the California False Claims Act, please visit https://leginfo.legislature.ca.gov/faces/codes_displayText.xhtml?lawCode=GOV&division=3.&title=2.&part=2.&chapter=6.&article=9.
• For a discussion of more specific issues relating to qui tam actions under the Federal False Claims Act, please visit the following websites:
  • History of qui tam actions under the Federal False Claims Act:www.justice.gov/usao/pae/Documents/fcaprocess2.pdf
  • Explanation:
    • A straightforward explanation of qui tam actions under the Federal False Claims Act:http://www.expertlaw.com/library/employment/qui-tam.html
    • A more thorough explanation of qui tam actions under the Federal False Claims Act, please read this report, prepared for Members and Committees of Congress by Charles Doyle, Senior Specialist in American Public Law:www.fas.org/sgp/crs/misc/R40785.pdf

PROPOSED SECURITIES AND EXCHANGE COMMISSION (SEC) FORM FOR TIP, COMPLAINT OR REFERRAL (128 KB)

What Lawyers Should Know About The False Claims Act (3789 KB)

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