False Claim

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There are many ways to file a claim, and by definition, it is done in a way to claim entitlement to money or property. Some claims involve:.

What is a false claim under the False Claims Act?

While most claims are made in writing, this is not a legal requirement. When a claim is filed, it will be directed to the government or someone who is authorized to act on the behalf of the government. Not everyone can assert a right to money owed by the government.

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For a claim to be made, the assertion will have to come from someone who will have access to the government's money. This can take the form of invoices or payment demands to an agency official. Claims can also be made by general contractors and subcontractors that were involved in a government project even if the money does not come directly from the government. In situations where a subcontractor asserts a claim that is false to the general contractor who in turn passes the claim along to be paid by the government, the subcontractor would still hold general liability.


What is a False Claim? | False Claims Act Cases

It is important to note that just because a claim is made does not mean the government needs to pay it. There are many types of claims from a number of industries that the government will receive each year. Some of the examples of claims that the government may receive include:. The Supreme Court of the United States has broadly defined a fraudulent, or false, claim as all types of fraud that can result in a financial loss for the government. So, if a claim is misrepresented in any way, it could be deemed a false or fraudulent claim.

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This can include implying that something is true when it is actually false. For a claim to be considered false under the False Claims Act , the claim only needs to be fraudulently presented even if payment had not been made. The False Claims Act was broadened by amendments in to include more transactions. Under the new amendments, a claim would be considered any demand or request for money from the government which was made directly through a contractor, grantee, or other parties who could receive federal funds. Therefore, an individual can be charged with making a false claim just by the act of attempting to claim money that they are not legally owed, as well as depriving the government of their funds.

This act was created by Congress in an attempt to prevent fraud by allowing individuals to be liable for filing a false claim regardless of whether or not the claim was paid yet.

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To prove in court that the claim was false, it has to be proven that a statement was made to induce a wrongful payment. If you need help with the false claim definition , you can post your legal need on UpCounsel's marketplace. UpCounsel accepts only the top 5 percent of lawyers to its site.

Attorney General's False Claims Division

Lawyers on UpCounsel come from law schools such as Harvard Law and Yale Law and average 14 years of legal experience, including work with or on behalf of companies like Google, Menlo Ventures, and Airbnb. False Claim Definition: Everything You Need to Know The false claim definition is important to understand when dealing with a claim which involves the assertion of your rights of government property or money.

Some claims involve: Invoicing for goods or services Calling to certify that a person is owed an incremental payment An assertion that a person is in some way entitled to keep the money they have already received from the government What is a Claim? Examples of practices that may violate the False Claims Act if done knowingly and intentionally, include the following:.

The Compliance Office has an extensive program for detecting and preventing fraud, waste and abuse as well as violations of the Federal False Claims Act. These policies are described in the Plans and Policies section of this website. There are several things you can do to reduce the risk of False Claims Act liability.

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First, you should make sure you understand the rules that relate to the services and goods being billed. Information contained in any claim must be as accurate and complete as possible.

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Specifics about correct billing may be obtained from:. Second, if you become aware of a potential billing problem, you should immediately notify your supervisor, the Compliance Office or the Integrity Hotline, It is important to act swiftly so the matter can be reviewed and the proper action taken. Potential actions include:.

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