RJN Photo - False Claims Practice Area

“Despite their vast resources, we take on the
most powerful corporations in the United States
and the world. Our attorneys make sure the
truth is told and convince judges and juries
that our client’s case is righteous.”

 

Robert J. Nelson, Partner and Chair of
the False Claims Act Practice Group

  • "One of the nation's premier plaintiffs' firms."

    American Lawyer
  • "Representing the best qualities of the plaintiffs' bar."

    The National Law Journal
  • "Their effective and caring advocacy for clients has earned Lieff Cabraser its first-class reputation."

    The Daily Journal
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Practice Areas

False Claims Act

Upholding the Public Trust

The False Claims Act prohibits persons from defrauding the federal government by knowingly presenting, or causing to be presented, to officers, employees or agents of the federal government a false and fraudulent claim for payment or approval. The act is designed to prevent damages to the U.S. Treasury by causing the U.S. to pay out money it was not obligated to pay.


Robert Nelson Wins Record Settlement in False Claims Act Whistleblower Lawsuit

Violations of the False Claims Act can result in judgment against a defendant in an amount equal to three times the amount of damages the U.S. Treasury sustained, plus civil fines. We will bring cases involving fraudulent activity in health care, military and defense contracting, and Title IV funding, to name but a few areas.

Lieff Cabraser has an active practice representing whistleblowers in False Claims Act cases. For confidentiality reasons, we do not list several of our current False Claims Act cases, which remain under investigation by the United States Department of Justice.

In addition to bringing cases pursuant to the Federal False Claims Act, we also bring claims on behalf of state governments that have been defrauded. Several states, including California, have qui tam statutes similar to the Federal False Claims Act, and it is not uncommon for Lieff Cabraser to bring a false claims act case on behalf of a state when we represent a Relator whose evidence demonstrates that a state is being defrauded. Sometimes we will bring a case on behalf of both the federal and state governments.

Finally, under the financial reform legislation enacted in 2010, known as the Dodd-Frank Wall Street Reform and Consumer Protection Act, any individual, or two or more individuals acting jointly, who provides the Securities and Exchange Commission (SEC), Commodity Futures Trading Commission (CFTC) or other government agencies about a violation of federal securities laws that leads to a successful enterrement action in excess of $1 million by the government, are entitled to a reward. The recovery in the whistleblower case can be from 10 to 30 percent of the amount the government collects.

Successes

Case Result
University of Phoenix

We served as Lead Plaintiffs' Counsel for former University of Phoenix enrollment counselors. The complaint alleged the school knowingly misled the U.S. Department of Education to become eligible for its students to collect financial aid.

Full Story
$78.5 million settlement
Avaya, Lucent & AT&T

Lieff Cabraser represented whistleblowers in litigation alleging that defendants Avaya, Lucent Technologies, and AT&T violated the Federal Civil False Claims Act (31 U.S.C. §§ 3729 et seq., as amended), and the False Claims Acts of California and several other states.

Full Story
$21.75 million settlement

Current Cases

Case Issue
ATK

We represent a whistleblower who alleges that ATK Launch Systems knowingly sold defective and potentially dangerous illumination flares to the United States military.

Full Story
Defective flares sold to the military
Bank of New York Mellon Corp. Qui Tam

Lieff Cabraser represents plaintiff and relator FX Analytics in a qui tam suit against The Bank of New York Mellon Corporation for alleged violations of the California False Claims Act and breach of contract and fiduciary duty.

Full Story
False foreign exchange rates
State Street False Claims

The complaint charges that State Street violated the California False Claims Act by systematically manipulating the timing of its execution and reporting of FX trades in order to enrich itself, at the expense of its custodial public pension fund clients, including the California Public Employees' Retirement System and the California State Teachers' Retirement System

Full Story
Fraud involving currency exchange transactions
Sutter Anesthesia Billing

This qui tam (whistleblower) lawsuit charges that Sutter hospitals, one of the largest hospital chains in California, submitted false bills for anesthesia services.

Full Story
Fraudulent billing of anesthesia services