Hurt on a cruise? Free consultation · No recovery, no fee or costsENES1-866-597-4529
Personal Injury

Qui Tam Cases (Whistle Blower) Florida

Individuals may be entitled to a reward for bringing forth a whistleblower or Qui Tam case to the government. The False Claims Act (FCA) was enacted in 1863 by the United States Congress, over concerns that there were groups defrauding the Federal government.

SE HABLA ESPAÑOL · No Recovery. No Fee.

Why Aronfeld
  • $169M+recovered for our clients*
  • 35+years representing injured people
  • Board
    Certified
    in Civil Trial Law by The Florida Bar
  • $0No Recovery. No Fee.

*Past results do not guarantee a similar outcome.

As seen on
The New York TimesThe Wall Street JournalThe Washington PostCNNGood Morning AmericaNBC NewsABC NewsCBS NewsFox NewsBBCTelemundoUnivision

What is a Qui Tam Case?

The law is complex, but it essentially states that any person who “knowingly submits” a false claims to the government either to get money or property or to avoid having to pay money that would be due is liable for double the government’s damages plus a penalty of $2,000 for each false claim. Since 1863, the FCA has been amended many times.

A suit filed by an individual on behalf of the government is known as a “qui tam” action, and the person bringing the action is referred to as a “Relator.” In 1986, damages were changed from double to treble (three times) raising the penalties from $2,000 to $10,000. Since 1986 the FCA has been amended three more times.
In order for a claim to qualify as a False Claim, it must be knowingly submitted to the government with the following:

  1. Actual knowledge;
  2. Deliberate ignorance of the truth or falsity of the information, or
  3. Reckless disregard of the truth or falsity of the information.

The Definition of a False Claim

A valid False Claims Act case includes any kind of fraudulent demand that is made directly to the Federal Government or to a contractor, grantee, or other recipient when the money is to be spent on the government’s behalf not including tax claims under the Internal Revenue Code.

Step One: Filing the Complaint

Step Two: The Government Investigation

Once a qui tam complaint is filed and served initially upon the appropriate U.S. Attorney, the Department of Justice has 60 days to investigate the allegations contained in the complaint. Often times, due to the complexity of the allegations contained in the complaint, the government cannot complete its investigation in 60 days, and can seek extensions of the seal period while it continues its investigation.

Step Three: The Government Accepts the Case-Intervening

If, after investigating the allegations contained in the complaint, the Government decides to prosecute take the case on against the defendant, it must notify the Judge. When this happens it is called “intervening.”

Step Four: Settling or Dismissing a Qui Tam Case

When the government intervenes in a whistleblower case, it takes on the role as the lead attorney and also the plaintiff. In other words, the Department of Justice’s attorneys will head the litigation and the United States becomes the plaintiff or injured party.

This means, that the Department of Justice’s lawyers are able to settle the case and/or they can decide to simply dismiss it at any time; even over a Realtor’s objection. However, if the Relator objects to a settlement, the judge must provide the Relator an opportunity for a court hearing to determine if the proposed settlement is fair.

Likewise, if the Relator wants to settle or dismiss his or her qui tam action, it must also obtain the government’s permission. Under certain circumstances, the government and the defendant can ask the Judge to limit a Relator’s participation in the litigation.

Step Five: Cash Reward to the Whistleblower

Relators are entitled to receive between 15 and 25% of the amount recovered by the government through the qui tam action, in all cases where the government intervened. The reward money is paid to the relator by the government out of the payment received by the government from the defendant.
In qui tam action litigations where the government declined the case, the relator’s reward is increased to 25 to 30% of the recovery.

There are certain circumstances when a reward may be reduced by the Court, but never to less than 10%. However, if the Court finds that the relator actually planned or participated in the fraud, the Court may reduce the award without limitation.

In addition to a cash reward, whistleblowers are also entitled to be repaid any of their own legal fees and case-related costs by the defendant.

Step Six: What Kind of Claims are Prohibited under the FCA?

There are several circumstances where a Relator is banned from filing a whistleblower case and they are as follows:

  1. The Relator was convicted of criminal conduct arising from his or her role in the fraud.
  2. Another qui tam concerning the exact same conduct already has been filed. We recommend that is very important to always be the first to file a potential whistle blower case.
  3. The government already is a party to a case concerning the same conduct.
  4. The information has already been disclosed to the public through another case or through the media.

Our whistle blower claims lawyers in Florida are very passionate about assisting people in filing Qui Tam cases against individuals and businesses that have bilked and misappropriated our taxpayer’s dollars. If you are aware of a potential False Claim, it is important that you discuss your matter with an experienced lawyer. It is important to be the first and only person to file the claim before it becomes public record.

If you believe that you have a potential whistleblower claim, please email me or call our office today for a free initial consultation at 1-866-597-4529. We investigate cases across the country and work closely with the Department of Justice to ensure that our clients receive the full amount of any compensation they are entitled to. Most importantly, we want to protect all of our hard earned taxpayer dollars.

Let us Fight For You

FAQ

Frequently asked questions

What is a qui tam case?

A qui tam case lets a private person, often called a whistleblower or relator, sue on the government’s behalf for fraud against government programs under the federal False Claims Act and similar state laws.

How much can a whistleblower receive?

Under the federal False Claims Act, a whistleblower generally receives between 15% and 30% of what the government recovers.

Am I protected from retaliation?

The False Claims Act protects employees who are fired, demoted or harassed for reporting fraud, and allows them to recover lost pay and other damages.

Is my case kept confidential?

Qui tam complaints are filed under seal while the government investigates, so the defendant usually is not told about the case at first.

Is there a deadline?

Yes. False Claims Act cases generally must be filed within six years of the violation, and in some cases up to ten years. Talk to a lawyer as soon as possible.

Free consultation

Injured? Talk to us today.

Tell us what happened. The consultation is free, and you pay nothing unless we recover for you — no attorney’s fees and no costs.

Sending this form doesn’t make you a client or create an attorney-client relationship. Please don’t include confidential details until we’ve spoken.