FRAUD STATISTICS - OVERVIEW
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- Emory Cannon
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1 FRAUD STATISTICS - OVERVIEW 7/12/2016 1:08:03 PM NEW MATTERS 1 SETTLEMENTS JUDGMENTS 2 RELAT SHARE AWARDS ,479, ,479, ,287,663 2,309,354 33,750 2,343, ,630,767 88,750 8,438 97, ,202,180 15,111,719 1,681 15,113, ,315,580 1,446, ,446, ,564,367 40,483,367 75,000 40,558, ,122,734 6,590,936 20,670 6,611, ,530,467 70,384,431 69,500 70,453, ,984,398 10,667,537 18,750 10,686, ,958, ,949, , ,943, ,902,109 24,121, ,784 24,381, ,945, ,643,787 6,603, ,246, ,192,363 27,576,235 1,766,902 29,343, ,022, ,018,205 2,822, ,840,528 1,087,863,425 69,453, ,897 70,292, ,989, ,024,292 1,635, ,659, ,648,934 45,162, ,800 45,628, ,357, ,361,203 13,522, ,883, ,240,908 22,119,619 3,731,978 25,851, ,568, ,919,274 6,021, ,940,474 1,093,508,535 65,857,419 1,658,485 67,515, ,435, ,834,846 30,248, ,082, ,518,715 70,264,372 8,486,645 78,751, ,390, ,924,785 5,067, ,992, ,382,773 63,018,064 1,374,487 64,392, ,887,197 1,208,370,688 1,688,957 1,210,059,645 1,577,946, ,679, , ,054, ,496,974 1,215,525, ,587,151 1,344,113,067 1,838,610, ,550,470 30,701, ,252, ,598,292 1,078,174,023 25,786,140 1,103,960,162 1,223,558, ,377,822 4,582, ,960, ,098,299 1,534,862,352 5,185,911 1,540,048,263 2,251,146, ,307,857 1,382, ,690, ,656, ,717,502 9,261, ,979, ,635, ,224,220 2,376, ,600, ,914,983 1,149,047,524 7,481,593 1,156,529,117 1,433,444, ,580,543 2,031, ,612, ,712,459,257 1,490,562,444 22,711,363 1,513,273,807 3,225,733, ,876,072 5,647, ,523, ,826,844 1,247,541, ,246,894 1,407,787,897 1,972,614, ,888,212 4,616, ,505,111
2 FRAUD STATISTICS - OVERVIEW 7/12/2016 1:08:03 PM NEW MATTERS 1 SETTLEMENTS JUDGMENTS 2 RELAT SHARE AWARDS ,283,480 1,042,540,369 12,678,936 1,055,219,306 1,374,502, ,371,679 2,997, ,369, ,334,681 1,959,281,256 33,776,480 1,993,057,735 2,462,392, ,469,385 9,684, ,153, ,462,785 2,280,378, ,890,899 2,389,269,023 3,028,731, ,349,351 30,649, ,999, ,365,995 2,648,195, ,888,703 2,822,083,818 3,063,449, ,631,604 49,041, ,673, ,608,112,862 3,296,594,634 44,973,343 3,341,567,978 4,949,680, ,398,430 12,640, ,038, ,491,768 2,883,439, ,823,056 3,009,262,541 3,842,754, ,149,091 29,761, ,910, ,676,564,226 4,044,519,262 90,365,511 4,134,884,772 5,811,448, ,259,461 17,424, ,684, ,873,063 1,833,386,302 1,170,744,117 3,004,130,419 3,675,003, ,360, ,604, ,965,674 4,739 10,601 14,094,159,288 32,216,100,709 2,189,184,854 34,405,285,563 48,499,444,852 5,121,841, ,149,727 5,679,991,014 NOTES: 1. ''New Matters'' refers to newly received referrals, investigations, and qui tam actions. 2. Non qui tam settlements and judgments do not include matters delegated to United States Attorneys' offices. The Civil Division maintains no data on such matters. 3. 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).
3 1:09:52 PM FRAUD STATISTICS - HEALTH HUMAN SERVICES1 NEW MATTERS 2 SETTLEMENTS JUDGMENTS 3 RELAT SHARE AWARDS ,361, ,361, ,182, , ,000 2,537,675 88, , ,460 5,099, ,099,661 5,450,121 50, , ,327, , ,158 11,230, , , ,670,735 5,420, ,420,000 14,090, , , ,821,640 2,192, ,192,478 12,014, , , ,523, ,760, ,760, ,283,569 22,946, ,946, ,470,015 6,280, ,000 6,520, ,990,830 1,113,597 72,000 1,185, ,290,779 84,061,789 1,620,000 85,681, ,972,568 14,337, ,800 14,803, ,059,873 49,236,698 2,340,000 51,576, ,636,572 8,707, ,400 9,374, ,440, ,987,081 92, ,079, ,519,608 58,852,605 20,250 58,872, ,107, ,824,167 2,526, ,350, ,458,162 46,863, ,015 47,050, ,000, ,761,680 1,366, ,128, ,129,171 45,174, ,829 45,492, ,899, ,152, , ,486, ,385, ,397,403 87, ,484, ,849, ,262,922 14,991, ,254,475 1,382,103, ,864,700 3,735, ,600, ,454, ,841,186 23,407, ,248,757 1,035,703, ,280,717 4,008, ,289, ,929,810 1,304,920,314 2,880,785 1,307,801,099 1,849,730, ,074, , ,796, ,816, ,335,081 5,775, ,110, ,926,589 95,920,149 1,625,129 97,545, ,821, ,656,836 6,671, ,328,429 1,118,149, ,989,298 1,900, ,889, ,050,520,714 1,227,114,221 16,229,540 1,243,343,761 2,293,864, ,167,984 3,921, ,089, ,052, ,615, ,456,640 1,082,072,486 1,547,125, ,285,623 2,497, ,782,799
4 1:09:52 PM FRAUD STATISTICS - HEALTH HUMAN SERVICES1 NEW MATTERS 2 SETTLEMENTS JUDGMENTS 3 RELAT SHARE AWARDS ,972, ,461,088 6,852, ,313,659 1,132,285, ,933,162 1,522, ,455, ,061,424 1,364,336,522 30,283,452 1,394,619,974 1,632,681, ,342,800 8,669, ,012, ,043,024 1,955,805,336 15,478,518 1,971,283,854 2,510,326, ,084,132 4,373, ,457, ,287,545 2,182,785,375 88,291,393 2,271,076,768 2,449,364, ,646,645 24,055, ,702, ,273,967 2,503,475,429 37,563,668 2,541,039,098 3,098,313, ,685,548 10,527, ,212, ,354,329 2,523,689, ,835,369 2,642,524,443 2,703,878, ,664,426 28,126, ,790, ,054,490 2,265,184,802 66,322,326 2,331,507,127 2,419,561, ,848,980 10,877, ,726, ,339,491 1,428,595, ,888,118 1,898,483,687 2,032,823, ,189, ,430, ,620, ,182 6,001,337,833 24,160,115,280 1,064,446,890 25,224,562,169 31,225,900,003 3,844,937, ,811,343 4,084,748,462 NOTES: 1. The information reported in this table covers matters in which the Department of Health and Human Services is the primary client agency. 2. ''New Matters'' refers to newly received referrals, investigations, and qui tam actions. 3. Non qui tam settlements and judgments do not include matters delegated to United States Attorneys' offices. The Civil Division maintains no data on such matters. 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. Relator share awards do not include amounts recovered in subsection (h) or other personal claims. See 31 U. S. C. 3730(h).
5 1:11:00 PM FRAUD STATISTICS - DEPARTMENT OF DEFENSE1 NEW MATTERS 2 SETTLEMENTS JUDGMENTS 3 RELAT SHARE AWARDS ,897, ,897, ,136, ,750 33, ,169, ,438 8, ,588,297 10,002, ,002, ,590,355 1,394, ,394, ,115,978 21,630,713 69,000 21,699, ,815,691 3,776,850 18,870 3,795, ,898,245 57,200,000 42,000 57,242, ,140,245 8,625,800 10,500 8,636, ,603, ,700, , ,694, ,298,151 23,540, ,784 23,799, ,742,840 24,000,000 5,707,641 29,707, ,450,481 3,280,425 1,671,498 4,951, ,799, ,136,206 1,530, ,666, ,465,627 67,712, ,200 68,163, ,459, ,548,237 15, ,563, ,022,623 28,348, ,348, ,085,099 55,908,927 5,924,726 61,833, ,918,752 10,825,550 1,696,923 12,522, ,734,273 35,090,213 1,513,700 36,603,913 67,338,186 6,018, ,435 6,398, ,063, ,463,185 27,717, ,180, ,243,324 12,213,171 8,298,630 20,511, ,522,711 15,114, ,137 15,859,646 46,382,357 2,684, ,750 2,863, ,007,693 95,607, ,500 96,112, ,120,518 15,668, ,800 15,791, ,472,751 30,030,696 88,083, ,113, ,586,545 5,955,566 19,451,866 25,407, ,017,365 18,057,658 1,350,000 19,407,658 34,425,022 2,576, ,000 2,957, ,337, ,884, ,884, ,221,468 48,592, ,592, ,098,491 21,581, ,581,366 31,679,857 3,031, ,031, ,049, ,125, ,125, ,175,135 21,428, ,428, ,550,385 51,937,163 1,520,203 53,457, ,007,751 11,028, ,986 11,328, ,400,000 32,044, ,909 32,541,753 48,941,753 4,983, ,419 5,110,137
6 1:11:00 PM FRAUD STATISTICS - DEPARTMENT OF DEFENSE1 NEW MATTERS 2 SETTLEMENTS JUDGMENTS 3 RELAT SHARE AWARDS ,846,834 60,468,116 5,701,365 66,169, ,016,315 11,891,101 1,439,451 13,330, ,388, ,852, , ,992, ,381,130 64,469,853 26,600 64,496, ,251, ,354,446 9,473, ,828, ,079,628 12,335,365 2,833,839 15,169, ,484, ,130, ,130, ,614,915 9,420, ,420, ,000, ,386, , ,693, ,693,739 20,777,673 70,000 20,847, ,234,165 47,118, ,000 47,272, ,506,627 7,246,939 41,580 7,288, ,102,250 46,234,251 18,014,000 64,248,251 78,350,501 8,449,658 5,254,000 13,703, ,991, ,989,076 25,964, ,953, ,944,886 24,600,368 2,397,650 26,998,018 1,314 1,514 3,142,879,042 2,761,597, ,002,335 2,957,599,630 6,100,478, ,876,939 45,420, ,297,158 NOTES: 1. The information reported in this table covers matters in which the Department of Defense is the primary client agency. 2. 'New Matters' refers to newly received referrals, investigations, and qui tam actions. 3. Non qui tam settlements and judgments do not include matters delegated to United States Attorneys' offices. The Civil Division maintains no data on such matters. 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. Relator share awards do not include amounts recovered in subsection (h) or other personal claims. See 31 U. S. C. 3730(h).
7 1:12:03 PM FRAUD STATISTICS - OTHER (-HHS, -DOD)1 NEW MATTERS 2 SETTLEMENTS JUDGMENTS 3 RELAT SHARE AWARDS ,220, ,220, ,968,775 1,954, ,954,354 23,923, ,263,423 10,000 1,681 11,681 42,275,104 2, , ,120,889 17,949,496 6,000 17,955,496 80,076,385 2,694,612 1,800 2,696, ,961,487 7,764,431 27,500 7,791,931 41,753,418 1,180,336 8,250 1,188, ,532,871 4,056, ,056,969 69,589, , , ,679,571 7,883, ,359 8,778,742 94,458,313 1,349,709 95,404 1,445, ,753,461 3,601,184 1,052,323 4,653, ,406, , , , ,239,477 14,414, ,414,266 77,653,743 2,475, ,475, ,212,299 19,215,578 5,257,707 24,473, ,685,584 2,586,902 1,367,655 3,954, ,393,761 7,841,980 4,415,000 12,256,980 95,650, ,005 1,258,800 2,244, ,264,735 64,547,494 5,000 64,552, ,817,229 11,187,844 1,000 11,188, ,866,982 71,048,596 2,955,667 74,004, ,871,245 15,159, ,908 16,036, ,980, ,610, , ,460, ,441,106 52,613, ,000 52,778, ,175, ,232,298 25,512, ,744, ,919,843 37,730,204 7,514,514 45,244, ,126, ,275,179 1,028, ,303, ,430,248 8,520, ,633 8,713, ,831,489 25,057,571 2,305,126 27,362,697 89,194,186 4,640, ,508 5,301, ,741,084 69,801,056 3,486,818 73,287, ,028,957 11,272, ,999 12,023, ,043, ,265, , ,075, ,118,988 26,163, ,600 26,294, ,388, ,511,060 4,961, ,472, ,860,838 45,679,413 1,425,854 47,105, ,373, ,880,313 7,293, ,173, ,547,508 31,618,872 1,993,303 33,612,175
8 1:12:03 PM FRAUD STATISTICS - OTHER (-HHS, -DOD)1 NEW MATTERS 2 SETTLEMENTS JUDGMENTS 3 RELAT SHARE AWARDS ,464,624 19,611, ,000 19,736,166 98,200,790 3,547,415 36,000 3,583, ,884, ,091,864 3,353, ,444, ,329,888 29,656, ,725 30,644, ,168,279 93,218,341 83,938, ,157, ,325,301 15,929,854 23,442,348 39,372, ,594, ,279,170 85,597, ,876, ,470,585 54,564,832 24,986,043 79,550, ,048,838, ,732,467 7,102, ,835,142 1,682,674, ,935,210 2,042, ,978, ,903, ,631,949 6,833, ,465, ,368,910 62,237,725 1,593,156 63,830, ,574,407,486 1,432,030,614 6,029,185 1,438,059,799 3,012,467, ,800,384 1,293, ,093, ,541, ,801, ,891, ,693,507 1,360,235,419 46,570, ,776, ,347,188 2,587 2,904 4,949,942,413 4,993,318, ,735,630 5,922,054,168 10,871,996, ,866, ,918,166 1,060,784,954 NOTES: 1. The information reported in this table covers matters in which the primary client agency is neither the Department of Health and Human Services nor the Department of Defense. 2. 'New Matters' refers to newly received referrals, investigations, and qui tam actions. 3. Non qui tam settlements and judgments do not include matters delegated to United States Attorneys' offices. The Civil Division maintains no data on such matters. 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. Relator share awards do not include amounts recovered in subsection (h) or other personal claims. See 31 U. S. C. 3730(h).
FRAUD STATISTICS - OVERVIEW October 1, September 30, Civil Division, U.S. Department of Justice
FRAUD STATISTICS - OVERVIEW Page 1 of 2 2:47:46 PM NEW MATTERS1 SETTLEMENTS JUDGMENTS 2 3 RELAT SHARE AWARDS 1987 343 30 86,479,949 0 0 0 86,479,949 0 0 0 1988 210 43 173,287,663 2,309,354 33,750 2,343,104
FRAUD STATISTICS - OVERVIEW
Page: 1 of 2 FRAUD STATISTICS - OVERVIEW NEW MATTERS 1 SETTLEMENTS JUDGMENTS 2 RELAT SHARE AWARDS 3 1987 343 30 86,479,949 0 0 0 86,479,949 0 0 0 1988 210 43 173,287,663 2,309,354 33,750 2,343,104 175,630,767
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FRAUD STATISTICS - OVERVIEW October 1, 1987 - September 3, 21 Page I of 2 11/23/21 1:18:33 AM NEW MATTERS 1 RELAT SHARE AWARDS ~ 343 i C t988 21 43 88,75(: 8,438 97,188,1989! 224 87 1,446,77(: 2 1,446,97C
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