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What actions are considered violations under the False Claims Act?

Actions which are considered violations of the False Claims Act include:

  • Knowingly presenting (or caused to be presented) to the federal government a false or fraudulent claim for payment;
  • Knowingly using (or causing to be used) a false record or statement to get a claim paid by the federal government;
  • Conspiring with others to get a false or fraudulent claim paid by the federal government; and
  • Knowingly using (or causing to be used) a false record or statement to conceal, avoid, or decrease an obligation to pay money or transmit property to the federal government. Workers’ Compensation law provides benefits to workers who are injured on the job or who suffer an occupational disease arising out of and in the course of employment.
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