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As False Claim Penalties Mount, Defendants Scramble for Answers Qui Tarn Liability, 31 U.S.C. § 3729 et seq.

机译:随着虚假索偿处罚的增加,被告争夺答案Qui Tarn Li责任,U.S.C. 31 §3729及以下

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摘要

Claims against those who defraud the Federal Government particularly in the health care industry are on the rise. Whistleblowers are using the False Claims Act to reap windfall benefits by filing suit on behalf of both themselves and the government against the wrongdoers. Payouts in such cases frequently exceed $1 million, fueling an explosion in the number of whistleblower suits. This article discusses a number of issues critical to the question of recovery under the False Claims Act. Among these are determining which parties have standing to bring suit and conversely which potential defendants are immune from suit. Also discussed are the elements that a false claim must possess in order to be actionable, how the number of false claims an individual defendant has filed should be counted, and when the civil penalties associated with the cumulative number of claims becomes an unconstitutionally excessive fine. Finally, the potential jurisdictional bar to a plaintiffs suit is considered with special emphasis given to the application of the "original source" element of that bar.
机译:对那些欺骗联邦政府,尤其是医疗保健行业的人的要求正在上升。举报人正使用虚假索赔法,通过代表自己和政府针对不法行为者提起诉讼来获得意外收益。在这种情况下,支付的金额通常超过100万美元,从而促使举报人的诉讼数量激增。本文讨论了根据《虚假索赔法》对追回问题至关重要的许多问题。其中包括确定哪些当事方提起诉讼,反之则确定哪些潜在被告免于提起诉讼。还讨论了虚假主张必须具备的要素才能使其能够起诉,应如何计算单个被告提出的虚假主张的数量,以及与累积的主张数量相关的民事处罚何时会构成违宪的过高罚款。最后,考虑对原告诉讼的潜在管辖权标准,特别强调该标准中“原始来源”元素的应用。

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