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https://oag.ca.gov/cfs/falseclaims
The Attorney General works to protect the state against fraud and other financial misconduct through the enforcement of the California False Claims Act. Investigations and prosecutions brought pursuant to the Act have resulted in the recovery of hundreds of millions of dollars in wrongfully obtained public funds.
https://leginfo.legislature.ca.gov/faces/codes_displayText.xhtml?lawCode=GOV&division=3.&title=2.&part=2.&chapter=6.&article=9.
12650. (a) This article shall be known and may be cited as the False Claims Act. (b) For purposes of this article: (1) “Claim” means any request or demand, whether under a contract or otherwise, for money, property, or services, and whether or not the state or a political subdivision has title to the money, property, or services that meets either of the following conditions:
https://whistleblowerlaw.com/steps-taken-file-false-claims-act-complaint/
Oct 07, 2016 · In order for your False Claims Act complaint to have the best chance of intervention from the government, it’s critical to take the correct measures as you move through the reporting process. First, let’s cover what makes up a False Claims Act complaint and then address the necessary steps you should take to file your complaint.
https://www.phillipsandcohen.com/california-whistleblower-law/
Dec 27, 2016 · The California False Claims Act. The California whistleblower law, called the California False Claims Act, is a statute based on the federal False Claims Act that allows whistleblowers to file “qui tam” lawsuits if they know of instances where the state, county, local government, public school or government agency is being defrauded.Author: Melanie Yates
https://www.shouselaw.com/employment/false-claims.html
The California False Claims Act (the "CFCA") provides the following rights to California employees:. the right to file a so-called "qui tam" lawsuit against an employer who is committing fraud, theft or embezzlement with respect to government funds, 1 and whistleblower protection if an employee reports or tries to stop theft of government funds by their employer. 2Author: Dee M.
https://www.bafirm.com/publication/california-false-claims-act/
California has independent qui tam laws and procedures. The California False Claims Act (the “CFCA”) was enacted in 1987, making it one of the oldest state false claims act. Numerous cases have been litigated pursuant to the California False Claims Act (the “California FCA”) 1. Thus, California courts have had ample opportunity to ...
https://leginfo.legislature.ca.gov/faces/codes_displaySection.xhtml?lawCode=GOV§ionNum=12650.&article=9.&highlight=true&keyword=False%20Claims%20Act
12650. (a) This article shall be known and may be cited as the False Claims Act. (b) For purposes of this article: (1) “Claim” means any request or demand, whether under a contr act or otherwise, for money, property, or services, and whether or not the state or a political subdivision has title to the money, property, or services that meets either of the following conditions:
https://www.classlawgroup.com/whistleblower/false-claims-act/california/
California False Claims Settlements. The State of California has recovered over $1 billion under the CFCA. The following is a list of companies sued under the California False Claims Act, along with a brief description of the allegations, and how much they paid to settle the lawsuit:
https://www.akingump.com/en/experience/practices/litigation/false-claims-act-qui-tam-defense/state-fca-resource-center/california-false-claims-act.html
Recent Amendments to the California False Claims Act. Since 2005, states have been eligible to receive an additional 10% recovery in Medicaid-related false claims actions if, among other things, the state has a false claims act that is deemed by the HHS OIG to match or exceed the effectiveness of the federal False Claims Act (FCA).
https://www.citizensagainstcorporatecrime.com/the-california-false-claims-act
The State of California became the first state to adopt a False Claims Act, California Gov. Code 12650, and the Act is modeled after the federal False Claims Act statutes. California added features to the Act that make it the toughest law of its kind in the nation. Not one case in California filed under the Act has gone to trial in 16 years.
http://media.graytvinc.com/documents/Harman_whistleblower.pdf
FALSE CLAIMS ACT COMPLAINT “QUI TAM” TO THE HONORABLE JUDGE OF SAID COURT: The United States of America, by and through qui tam Relator, Joshua Harman, brings this action under 31 U.S.C. §§ 3729-32 (The “False Claims Act”) to recover from Trinity
https://en.wikipedia.org/wiki/False_Claims_Law
The False Claims Act (FCA), also called the "Lincoln Law", is an American federal law that imposes liability on persons and companies (typically federal contractors) who defraud governmental programs. It is the federal Government's primary litigation tool in combating fraud against the Government. The law includes a qui tam provision that allows people who are not affiliated with the ...
https://www.justice.gov/opa/pr/united-states-files-false-claims-act-complaint-against-compounding-pharmacy-private-equity
The lawsuit was filed under the qui tam or whistleblower provisions of the False Claims Act, which permit private parties to sue for false claims against of the United States and to receive a share of any recovery. The Act permits the United States to intervene in such lawsuits, as …
https://oag.ca.gov/system/files/attachments/press_releases/K12%20-%20qui%20tam%20complaint_0.pdf
Mar 05, 2012 · California arising from false statements and claims made and presented by Defendants and/or their agents, employees and co-conspirators in violation of the California False Claims Act, Cal. Gov't Code §§ 12650, et seq., ("CFCA"), along with a claim …
https://corporate.findlaw.com/law-library/recent-developments-in-the-california-false-claims-act.html
California has its own civil and criminal penalties for sanctioning false claims. The civil law, known as the False Claim Act, prohibits any person doing business with the state or a political subdivision of the state from making false or fraudulent claims or statements in support of a claim.
http://www.courts.ca.gov/cms/rules/index.cfm?title=two&linkid=rule2_570
Jan 01, 2007 · 2020 California Rules of Court. Rule 2.570. Filing False Claims Act records under seal (a) Application Rules 2.570-2.573 apply to records initially filed under seal pursuant to the False Claims Act, Government Code section 12650 et seq.
http://www.courts.ca.gov/cms/rules/index.cfm?title=two&linkid=rule2_571
2020 California Rules of Court. Rule 2.571. Procedures for filing records under seal in a False Claims Act case (a) No sealing order required On the filing of an action under the False Claims Act, the complaint, motions for extensions of time, and other papers filed with the court must be kept under seal.
https://www.courthousenews.com/wp-content/uploads/2018/01/BP-Settlement.pdf
complaint asserting causes of action for damages and penalties on behalf of the State of California and named and unnamed political subdivisions under the California False Claims Act, and filed an amended complaint on March 15, 2013; B. WHEREAS, on January 9, 2015, the AGO filed a Complaint in Intervention in the
http://www.jameshoyer.com/whistleblower-attorneys/state-false-claims-laws/california/
The California False Claims Act is a valuable tool for whistleblowers to file qui tam cases involving Medicaid fraud and other schemes perpetrated on the state.
https://www.law.cornell.edu/uscode/text/31/3729
subparagraph (B) of section 3729(a)(1) of title 31, United States Code, as added by subsection (a)(1), shall take effect as if enacted on June 7, 2008, and apply to all claims under the False Claims Act (31 U.S.C. 3729 et seq.) that are pending on or after that date; and
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