FRAUD STATISTICS - OVERVIEW October 1, 1986 - September 30, 2008 Civil Division, U.S. Department of Justice | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
FY | NEW MATTERS 1 | SETTLEMENTS AND JUDGMENTS 2 | RELATOR SHARE AWARDS 3 | |||||||
NON QUI TAM |
QUI TAM | NON QUI TAM 2 | QUI TAM | TOTAL QUI TAM AND NON QUI TAM |
WHERE U.S. INTERVENED OR OTHERWISE PURSUED |
WHERE U.S. DECLINED |
TOTAL | |||
TOTAL | WHERE U.S. INTERVENED OR OTHERWISE PURSUED |
WHERE U.S. DECLINED |
TOTAL | |||||||
1987 | 342 | 31 | 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 | 88,750 | 8,437 | 97,187 |
1989 | 223 | 88 | 197,202,180 | 15,111,719 | 1,681 | 15,113,400 | 212,315,580 | 1,446,770 | 200 | 1,446,970 |
1990 | 240 | 75 | 189,564,367 | 40,483,367 | 75,000 | 40,558,367 | 230,122,734 | 6,590,936 | 20,670 | 6,611,606 |
1991 | 234 | 84 | 270,445,467 | 70,384,431 | 154,500 | 70,538,931 | 340,984,398 | 10,667,537 | 18,750 | 10,686,287 |
1992 | 285 | 114 | 137,358,206 | 134,549,447 | 994,456 | 135,543,903 | 272,902,109 | 24,196,648 | 259,784 | 24,456,432 |
1993 | 304 | 138 | 181,945,576 | 183,643,787 | 6,603,000 | 190,246,787 | 372,192,363 | 27,576,235 | 1,766,902 | 29,343,137 |
1994 | 280 | 219 | 706,022,897 | 379,018,205 | 2,822,323 | 381,840,528 | 1,087,863,425 | 69,453,350 | 838,896 | 70,292,246 |
1995 | 233 | 269 | 269,989,642 | 239,024,292 | 1,635,000 | 240,659,292 | 510,648,934 | 45,162,296 | 465,800 | 45,628,096 |
1996 | 185 | 344 | 247,357,271 | 124,361,203 | 13,522,433 | 137,883,636 | 385,240,907 | 22,119,619 | 3,731,978 | 25,851,597 |
1997 | 183 | 547 | 465,568,061 | 621,919,274 | 6,021,200 | 627,940,474 | 1,093,508,535 | 65,857,419 | 1,658,485 | 67,515,904 |
1998 | 120 | 467 | 151,435,793 | 438,834,846 | 30,248,075 | 469,082,921 | 620,518,714 | 70,264,372 | 8,486,645 | 78,751,017 |
1999 | 140 | 493 | 195,390,485 | 492,924,785 | 5,067,503 | 497,992,288 | 693,382,773 | 63,018,064 | 1,374,487 | 64,392,551 |
2000 | 94 | 364 | 367,887,197 | 1,208,370,688 | 1,688,957 | 1,210,059,645 | 1,577,946,842 | 183,679,377 | 375,143 | 184,054,520 |
2001 | 85 | 311 | 494,496,974 | 1,169,531,786 | 128,587,151 | 1,298,118,937 | 1,792,615,911 | 187,268,812 | 30,701,881 | 217,970,693 |
2002 | 61 | 318 | 119,598,292 | 1,078,174,023 | 25,786,140 | 1,103,960,163 | 1,223,558,455 | 161,377,822 | 4,582,319 | 165,960,141 |
2003 | 90 | 335 | 703,003,368 | 1,539,357,284 | 5,185,911 | 1,544,543,195 | 2,247,546,563 | 337,181,857 | 1,382,741 | 338,564,598 |
2004 | 105 | 430 | 115,656,023 | 560,977,502 | 9,261,879 | 570,239,381 | 685,895,404 | 110,113,220 | 2,376,128 | 112,489,348 |
2005 | 103 | 406 | 276,914,983 | 1,149,047,524 | 7,081,143 | 1,156,128,667 | 1,433,043,650 | 168,485,043 | 1,911,560 | 170,396,603 |
2006 | 71 | 384 | 1,717,599,081 | 1,484,043,485 | 22,661,363 | 1,506,704,848 | 3,224,303,929 | 218,621,780 | 5,647,836 | 224,269,616 |
2007 | 109 | 364 | 562,725,115 | 1,275,048,732 | 159,510,459 | 1,434,559,191 | 1,997,284,306 | 175,147,815 | 4,542,031 | 179,689,846 |
2008 | 167 | 375 | 298,263,045 | 1,037,452,762 | 5,956,644 | 1,043,409,406 | 1,341,672,451 | 197,438,998 | 274,384 | 197,713,382 |
TOTAL | 3,864 | 6,199 | 7,928,191,635 | 13,244,568,496 | 432,898,568 | 13,677,467,064 | 21,605,658,699 | 2,145,756,720 | 70,425,057 | 2,216,181,777 |
NOTES:
FRAUD STATISTICS - HEALTH & HUMAN SERVICES 1 October 1, 1986 - September 30, 2008 Civil Division, U.S. Department of Justice | ||||||
---|---|---|---|---|---|---|
FY | NEW MATTERS 2 | SETTLEMENTS AND JUDGMENTS 3 | ||||
NON QUI TAM |
QUI TAM | NON QUI TAM 3 |
QUI TAM | TOTAL QUI TAM AND NON QUI TAM |
||
TOTAL | TOTAL | RELATOR SHARE 4 | ||||
1987 | 12 | 3 | 11,361,826 | 0 | 0 | 11,361,826 |
1988 | 8 | 5 | 2,182,675 | 355,000 | 88,750 | 2,537,675 |
1989 | 20 | 16 | 350,460 | 5,099,661 | 50,000 | 5,450,121 |
1990 | 27 | 11 | 10,327,500 | 903,158 | 119,474 | 11,230,658 |
1991 | 22 | 12 | 8,670,735 | 5,420,000 | 861,401 | 14,090,735 |
1992 | 29 | 15 | 9,821,640 | 2,192,478 | 446,648 | 12,014,118 |
1993 | 22 | 38 | 12,523,165 | 151,760,404 | 22,946,101 | 164,283,569 |
1994 | 43 | 76 | 381,470,015 | 6,520,815 | 1,185,597 | 387,990,830 |
1995 | 27 | 87 | 96,290,779 | 85,681,789 | 14,803,782 | 181,972,568 |
1996 | 20 | 179 | 63,059,873 | 51,576,698 | 9,374,568 | 114,636,571 |
1997 | 49 | 274 | 351,440,027 | 579,079,581 | 58,872,855 | 930,519,608 |
1998 | 35 | 275 | 40,107,920 | 258,638,736 | 47,822,301 | 298,746,656 |
1999 | 28 | 315 | 38,000,792 | 408,128,379 | 45,492,385 | 446,129,171 |
2000 | 36 | 211 | 208,899,015 | 725,011,203 | 115,759,246 | 933,910,218 |
2001 | 35 | 177 | 435,849,179 | 900,260,345 | 147,318,543 | 1,336,109,524 |
2002 | 24 | 194 | 74,567,427 | 961,248,757 | 154,289,403 | 1,035,816,184 |
2003 | 26 | 219 | 536,834,879 | 1,312,296,030 | 284,670,601 | 1,849,130,909 |
2004 | 28 | 275 | 34,816,447 | 475,370,142 | 97,434,278 | 510,186,589 |
2005 | 34 | 271 | 204,821,548 | 912,927,980 | 122,673,758 | 1,117,749,528 |
2006 | 18 | 223 | 1,050,520,714 | 1,241,774,802 | 166,735,688 | 2,292,295,516 |
2007 | 24 | 202 | 465,052,993 | 1,065,800,181 | 155,129,755 | 1,530,853,174 |
2008 | 60 | 228 | 150,808,253 | 966,568,225 | 183,528,337 | 1,117,376,478 |
TOTAL | 627 | 3,306 | 4,187,777,862 | 10,116,614,364 | 1,629,603,471 | 14,304,392,226 |
NOTES:
FRAUD STATISTICS - DEPARTMENT OF DEFENSE 1 October 1, 1986 - September 30, 2008 Civil Division, U.S. Department of Justice | ||||||
---|---|---|---|---|---|---|
FY | NEW MATTERS 2 | SETTLEMENTS AND JUDGMENTS 3 | ||||
NON QUITAM |
QUI TAM |
NON QUI TAM 3 |
QUI TAM |
TOTAL QUI TAM AND NON QUI TAM |
||
TOTAL | TOTAL | RELATOR SHARE 4 | ||||
1987 | 236 | 22 | 27,897,128 | 0 | 0 | 27,897,128 |
1988 | 122 | 28 | 149,136,213 | 33,750 | 8,438 | 149,169,963 |
1989 | 121 | 32 | 154,588,297 | 10,002,058 | 1,394,770 | 164,590,355 |
1990 | 74 | 41 | 117,715,978 | 21,743,463 | 3,804,470 | 139,459,441 |
1991 | 78 | 44 | 227,813,245 | 57,327,000 | 8,636,300 | 285,140,245 |
1992 | 73 | 61 | 62,003,695 | 129,294,456 | 23,874,784 | 191,298,151 |
1993 | 93 | 53 | 83,742,840 | 29,707,641 | 4,951,923 | 113,450,481 |
1994 | 62 | 82 | 226,083,266 | 370,666,206 | 68,163,879 | 596,749,472 |
1995 | 54 | 87 | 111,424,866 | 140,563,237 | 28,348,711 | 251,988,103 |
1996 | 44 | 81 | 78,085,099 | 61,833,653 | 12,522,473 | 139,918,752 |
1997 | 45 | 82 | 33,723,347 | 36,528,913 | 6,392,620 | 70,252,260 |
1998 | 30 | 62 | 71,063,139 | 150,180,185 | 20,511,801 | 221,243,324 |
1999 | 33 | 70 | 30,522,711 | 15,859,646 | 2,863,936 | 46,382,357 |
2000 | 9 | 46 | 53,007,693 | 96,287,825 | 15,812,059 | 149,295,518 |
2001 | 10 | 42 | 17,715,878 | 118,188,794 | 25,427,682 | 135,904,672 |
2002 | 16 | 44 | 15,017,365 | 19,407,658 | 2,957,196 | 34,425,023 |
2003 | 10 | 37 | 107,337,000 | 205,124,468 | 48,640,795 | 312,461,468 |
2004 | 16 | 50 | 10,098,491 | 21,581,366 | 3,031,610 | 31,679,857 |
2005 | 16 | 49 | 19,049,935 | 102,234,052 | 21,649,855 | 121,283,987 |
2006 | 12 | 74 | 586,430,385 | 48,809,599 | 10,488,996 | 635,239,984 |
2007 | 25 | 69 | 16,400,000 | 32,035,609 | 1,681,419 | 48,435,609 |
2008 | 25 | 46 | 70,756,834 | 62,024,731 | 11,491,351 | 132,781,565 |
TOTAL | 1,204 | 1,202 | 2,269,613,405 | 1,729,434,310 | 322,655,068 | 3,999,047,715 |
NOTES:
FRAUD STATISTICS - OTHER (NON-HHS, NON-DOD) 1 October 1, 1986 - September 30, 2008 Civil Division, U.S. Department of Justice | ||||||
---|---|---|---|---|---|---|
FY | NEW MATTERS 2 | SETTLEMENTS AND JUDGMENTS 3 | ||||
NON QUI TAM |
QUI TAM | NON QUI TAM 3 |
QUI TAM | TOTAL QUI TAM AND NON QUI TAM |
||
TOTAL | TOTAL | RELATOR SHARE 4 | ||||
1987 | 94 | 6 | 47,220,995 | 0 | 0 | 47,220,995 |
1988 | 80 | 10 | 21,968,775 | 1,954,354 | 0 | 23,923,129 |
1989 | 82 | 40 | 42,263,423 | 11,681 | 2,200 | 42,275,104 |
1990 | 139 | 23 | 61,520,889 | 17,911,746 | 2,687,662 | 79,432,635 |
1991 | 134 | 28 | 33,961,487 | 7,791,931 | 1,188,586 | 41,753,418 |
1992 | 183 | 38 | 65,532,871 | 4,056,969 | 135,000 | 69,589,840 |
1993 | 189 | 47 | 85,679,571 | 8,778,742 | 1,445,113 | 94,458,313 |
1994 | 175 | 61 | 98,469,616 | 4,653,507 | 942,770 | 103,123,123 |
1995 | 152 | 95 | 62,273,997 | 14,414,266 | 2,475,603 | 76,688,263 |
1996 | 121 | 84 | 106,212,299 | 24,473,285 | 3,954,557 | 130,685,584 |
1997 | 89 | 191 | 80,404,687 | 12,331,980 | 2,250,430 | 92,736,667 |
1998 | 55 | 130 | 40,264,734 | 60,264,000 | 10,416,915 | 100,528,734 |
1999 | 79 | 108 | 126,866,982 | 74,004,263 | 16,036,231 | 200,871,245 |
2000 | 49 | 107 | 105,980,489 | 388,760,617 | 52,483,215 | 494,741,106 |
2001 | 40 | 92 | 40,931,918 | 279,669,798 | 45,224,468 | 320,601,716 |
2002 | 21 | 80 | 30,013,500 | 123,303,748 | 8,713,542 | 153,317,248 |
2003 | 54 | 79 | 58,831,489 | 27,122,697 | 5,253,202 | 85,954,186 |
2004 | 61 | 105 | 70,741,084 | 73,287,873 | 12,023,461 | 144,028,957 |
2005 | 53 | 86 | 53,043,500 | 140,966,636 | 26,072,989 | 194,010,136 |
2006 | 41 | 87 | 80,647,982 | 216,120,447 | 47,044,931 | 296,768,429 |
2007 | 60 | 93 | 81,272,122 | 336,723,400 | 22,878,672 | 417,995,522 |
2008 | 82 | 101 | 76,697,957 | 14,816,450 | 2,693,695 | 91,514,407 |
TOTAL | 2,033 | 1,691 | 1,470,800,367 | 1,831,418,390 | 263,923,242 | 3,302,218,757 |
NOTES:
FRAUD STATISTICS QUI TAM INTERVENTION DECISIONS & CASE STATUS As of September 30, 2008 Civil Division, U.S. Department of Justice | |||||
---|---|---|---|---|---|
ACTIVE |
SETTLEMENT OR JUDGMENT |
DISMISSED | UNCLEAR | TOTAL | |
U.S. Intervened | 138 | 1,000 | 52 | 0 | 1,190 |
U.S. Declined | 566 | 219 | 3,348 | 1 | 4,134 |
Under Investigation | 875 | ||||
6,199 |