FRAUD STATISTICS - OVERVIEW October 1, September 30, 2010 Civil Division, U.S. Department of Justice
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1 FRAUD STATISTICS - OVERVIEW October 1, September 3, 21 Page I of 2 11/23/21 1:18:33 AM NEW MATTERS 1 RELAT SHARE AWARDS ~ 343 i C t ,75(: 8,438 97,188,1989! ,446,77(: 2 1,446,97C = i89564~367 -~ : ; :, : 4 558;367 6,59,935 2,67 6,611,6~ :~ i ~ ,667,537 18,75 1,686, :: 137; ,949,447 : ~ ~272 92,1.9 24,121, ,784 24,381, i;945~ ~ ~! 6;63 ~ 19~246i787 ; ,576,235 1,766,92 29,343, i22;897 ~i-: i ;: : :: 2; i ,453,35C 838,897 7,292, ;642 : ~:~ i (~ : ,162, ,8 45,628, ~2~7!357,271 ;:::: " ,119,61 3,731,978 25,85"1, ~93;58i535 65,857,41 1,658,485 67,515, ;794 : :::, ;:438;834;846 3;248;7~ ::: : 1: ,264,372 8,486,645 78,751, :195,39;~ , :,":, t ; ::; : 693i382,773 63,18,64 1,374,487 64,392, ,679, , ,54,52C ~ : 128; ~343;525;95 ~ :t~;838 22~7.187,435,375 3,71, ,137, i ; li78; ,786;14C : ~162 : ;li ,377,822j 4,582, ,96, ::ii : 5; ~ ii95 337, ,382, ,564, ,113,22(3 2,376, ,489, : i~149~47 524, ; ~ : ii433;444;99 168,58,543 2,31,695 17,612, :: fl i ~ : : ;363 : :: ;: 1;512; :i;:.; ,86 219,74,744 5,647, ,352,58G ~::f:~: : ;844 : ] : 1i ~i9!;:: ,., ::;:.2 5;522, ,648,56 4,616, ,264,955
2 FRAUD STATISTICS - OVERVIEW October 1, September 3, 21 Page 2 of 2 11/23/21 1:18:33 AM NEW MATTERS 1 RELAT SHARE AWARDS ~ ;~ i2"11 32~92,93c~ ;~;: ~; ;45i599~ ,19; ,35,496 2,997,615 22,33, ~ 466; :1 957~ ~1;99 963; ; ,141,77 9,649, ,79,518 2;1; total / 136 4, ~ ~25 2;294,671i7~ ~ : 2 391, : 3;12~37~,6g 7, ;914! ; t , ;255 : :18i165;696,394. ::27 195;57i38 357,63,566 2,767,138,1311 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. 373(h). 27,564,8 385,167,574 11,556,74 2,877,694,871
3 FRAUD STATISTICS- HEALTH AND HUMAN SERVICES 1 October 1, September 3, 21 Page 1 of 2 11/23/21 1:19:8 AM NEW MATTERS ~ RELAT SHARE AWARDS ~ WHERE UiS : J~ERVEN ED ~ F~URSUED WHEREU.S. 12 ~1988 ~:~ ,75 88, , 5, ~ , , : : i4 9, ,41 861, :; ::: :~: ;12; , , i2 523~165 : i :~ ;44, ::151~76;44 22,946,11 22,946,! ,15 ; 387{99,83 1,113,597 72, 1,185, ; : : :181;;972,568 14,337, ,8 14,83, : f ;:.,49; C 8,77, ,4 9,374, :, -:. 93; ,852,65 2,25 58,872, : : : ;746,656 47,635, ,15 47,822, : ,, ~446,129,171 45,174, ,829 45,492, : : ; ,671,93 87, ,759, ;666 53:::1, ,749,65 3,735,51 147,485,18 : ;!74; ~ :: : 23, :; 961~ ;816;184 15,28,717 4,8, ,289,43 ": ,948, , ,67,61 : 24 ~ i 34i : ,89,149 1,625,129 97,434,278 ~25 ~ i548 ; i ~ 96,656~836 ; 913,328;429,:;t 118; ,989,298 1,9,95 122,889, i,::71 5~52 Z :.:: !54~ 1-242i487 78~ ; ,996,656 3,921, ,918, :.: ,375,467 2,954, ,329,923
4 FRAUD STATISTICS- HEALTH AND HUMAN SERVICES 1 October 1, September 3, 21 Page 2 of 2 11/ :19:8 AM NEW MATTERS Z RELAT SHARE AWARDS ~ 6 23 : ::;:i,162~t8~ : 1 t25 5i:4i ,537,88 1,522, ,59, :.237~83;424 " : ~25 : 3; ~ ~72 : : ~ i ,284,154 8,669, ,953, i: ~ 534 5~ c~ :...,. 14: ii: :i i411 t: : i43fi 329,467,27 4,387,5(3 333,854,77. 7O 3,968 ; "111; :: i,i/13;261~579; ;55;885 :i "13; !7!6;689 2,96,443,179 I 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. 373(h). 35,265,218 2,131,78,396
5 FRAUD STATISTICS - DEPARTMENT OF DEFENSE 1 October 1, September 3, 21 Page 1 of 2 11/23/21 1:19:5 AM NEW MATTERS z RELAT SHARE AWARDS 4 ;~.- ~:-.L..i: : :AND ~.ii L " L- i -: ,128 : ,1-2~ ~.; 149, ,438 8, ;59 35~ 1,394,77 1,394, :-i ; ,691 3,776,85 18,87 3,795, : i. " 227, ~-. : C,,. :-; :. ~ " :..~! ;24~ :~:i, ,625,8 23,54, 1,5 259,784 8,636,3 23,799; : " : 83, : :. 24 ~ " 5 77, ,481 : ;799;421 : ". 369,136; ,.~ 37, : ,28,425 67,712,679 1,671,49~ 451,2C 4,951,923 68,163, ;459,386.: ~.~ ~ ; -14, " _ " ,623 28,348,711 28,348, "- : : : 61,8336~3 ".:."" ,825,55 1,696,92~ 12,522, : : , ; ;5$ 1;513,7.. 27,717 : 15 18, ,.- ; ,18,81 12,213,171 2,684, ,435 8,298,63(; 179,75C 6,398,245 2,511,81 2,863,936, ",. 53 7, ,325 / - 149, ,668, ,8(; 15,791, /;~ 17472,751 3;3 696 i ~ ,955,566 19,451,866 25,47, ,576,! ,C 2,957, :17;337, i :-, : ,-:. 312,221,468 48,592,795 48,592, O " 1,98491 ::::. :21581;366.: : ,31,61 o 3,31,61 ~:: : " : ,135 21,428,85 21,428,85 ; :::1,52,23 :: ,28, ,986 11,328, \ ,653, ,41 1,78,137
6 FRAUD STATISTICS - DEPARTMENT OF DEFENSE 1 October 1, September 3, 21 Page 2 of 2 11/23/21 1:19:51 AM NEW MATTERS RELAT SHARE AWARDS : ;66; ~315 11,891,11 1,439,451 13,33, =::~:: #15i~ : i, 415;879~979 1 ::: 438;268 24(~ 64,224,535 26,6C 64,251, , ::; :: 2751~82. ;:" 23~596~446 9~198 (3 :; : ::.: 239i794.~44.6 1,2561 : :;, 2~3!2;566;622.: ~:~.2;24; :.:151.,287;485 ~ ; ;793 4;74 721,415 12,26,55 366,677,996 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. 373(h). 2,759,4C 37;582,55 I 14,965,95 44,26,546
7 FRAUD STATISTICS - OTHER (-HHS, -DOD) 1 October 1, September 3, 21 Civil Division, U.,S. Department of Justice Page 1 of 2 11/23/21 1:2:36 AM NEW MATI ERS2 RELAT SHARE AWARDS 4 WHEREU.S. WHEREU.S O 2,(3 2OO 2, :- -62;12 88 " , ,694,612 1,8 2,696, : 41,753,418 1,18,336 8,25 1,188, :: i: 65i5~2~ 8~- ~1!.. - ::i-_ :_ ~,,~)#6, , 135, ~..85,679,571 ~ " ~: ::. ~.. 94i458,313 1,349,79 95,44 1,445, ~ " "i : ~ ,74 315, , ,266 :.;. -~-77653,743 2,475,63 2,475, :- _: ~299 " "" " : 24,473,285 ;:.. : " ,586,92 1,367,655 3,954, _ :._-.~7;a41,~ ,415 12, : :- 95,65,741. /. 6, ,5 1,415,915 1,258,8 1, 2,244,85 1,416, , , ;263. " " 2;871;245,, - -i ":...! " " ~,-- - ~..:. -.: --:.. : 15,98; ;85617 :: -:i ~_ 85," ,159,323 52,339, ,98 165,! 16,36,231 52,54, : , :" " "- ~:: 32919,843 37,73,24 7,514,514! 45,244, , ~ ,52,98 192,633i 8,713, " :.831~489. : i 25,57,57~1~ 4,64,694 66,58i 5,31, _.: 7741, , ,486,818 11,272,462 75,99~ 12,23, :-: 53, !41~265 48~ ,75,488 -~ ,98~ 26,163,i59 131,6i 26,294, : &158. _i~ (;..;4;91!~ ,68, ,838 45,679,413 1,425,854 47,15, : /.. :i " C. ~ ,48 :. 464, ,618,872 1,536,24 33,154,896
8 FRAUDSTATISTICS - OTHER (-HHS, -DOD) 1 October 1, September 3, 21 Page 2 of 2 11/23/21 1:2:36 AM NEW MATTERS 2 RELAT SHARE AWARDS ~ : i -i 15, 899;355 : ;: ~ 94~: ,877,37 36, 2,913, " i99~ 177~ :~!~ ;286 : i ,632, ,19 3,585, :-: ii2~46 15,929,854 2,417,18 36,346,962 2,29 1,977 :. 1~ i ~::.2 91; ~ 135i : !1i223 ~,.3;973, ,16,956 37,78, ,725,928 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. 373(h).
9 FRAUD STATISTICS INTERVENTION DECISIONS & CASE STATUS As of September 3, 21 Civil Division, U.S. Department &Justice U.S. Intervened 139 1, ,327 U.S. Declined , ,628 Under Investigation 1,246 7,21
FRAUD STATISTICS - OVERVIEW October 1, September 30, Civil Division, U.S. Department of Justice
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