USA_fraud_statistics_qui-none-qui-tam
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11/23/2015<br />
11:57:26 AM<br />
FRAUD STATISTICS - HEALTH AND HUMAN SERVICES1<br />
October 1, 1987 - September 30, 2015<br />
Civil Division, U.S. Department of Justice<br />
NEW MATTERS 2 SETTLEMENTS AND JUDGMENTS 3<br />
RELATOR SHARE AWARDS 4<br />
FY<br />
NON<br />
QUI<br />
TAM<br />
QUI TAM<br />
NON<br />
QUI TAM<br />
TOTAL<br />
WHERE U.S.<br />
INTERVENED<br />
OR<br />
OTHERWISE<br />
PURSUED<br />
QUI TAM<br />
WHERE U.S.<br />
DECLINED<br />
TOTAL<br />
TOTAL<br />
QUI TAM<br />
AND<br />
NON QUI TAM<br />
WHERE U.S.<br />
INTERVENED<br />
OR<br />
OTHERWISE<br />
PURSUED<br />
WHERE U.S.<br />
DECLINED<br />
TOTAL<br />
2008 60 231 162,972,022 962,461,088 6,852,571 969,313,659 1,132,285,682 185,933,162 1,522,164 187,455,327<br />
2009 34 279 238,061,424 1,364,336,522 30,283,452 1,394,619,974 1,632,681,398 155,342,800 8,669,822 164,012,622<br />
2010 42 385 539,043,024 1,955,805,336 13,328,518 1,969,133,854 2,508,176,879 335,084,132 3,890,989 338,975,121<br />
2011 38 417 178,287,545 2,182,785,375 88,291,393 2,271,076,768 2,449,364,313 446,646,645 24,055,563 470,702,208<br />
2012 26 415 557,273,967 2,503,475,429 37,563,668 2,541,039,098 3,098,313,065 280,685,548 10,527,293 291,212,841<br />
2013 27 503 61,354,329 2,523,689,075 118,835,369 2,642,524,443 2,703,878,773 312,657,313 12,396,643 325,053,956<br />
2014 31 470 88,054,490 2,247,536,093 66,202,446 2,313,738,539 2,401,793,029 345,081,567 10,841,222 355,922,790<br />
2015 25 423 134,339,491 1,362,775,981 468,433,118 1,831,209,099 1,965,548,590 199,345,993 131,047,572 330,393,564<br />
TOTAL 837 6,179 6,001,337,833 24,075,396,983<br />
1,060,722,010 25,136,118,993 31,137,456,826 3,690,198,698 223,179,721 3,913,378,419<br />
NOTES:<br />
1. The information reported in this table covers matters in which the Department of Health and Human Services is the primary client agency.<br />
2. ''New Matters'' refers to newly received referrals, investigations, and <strong>qui</strong> <strong>tam</strong> actions.<br />
3. Non <strong>qui</strong> <strong>tam</strong> settlements and judgments do not include matters delegated to United States Attorneys' offices. The Civil Division maintains no data on such matters.<br />
4. 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.<br />
Relator share awards do not include amounts recovered in subsection (h) or other personal claims. See 31 U. S. C. § 3730(h).
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