Qui tam statistics

<body bgcolor="white"> <div align="left"><table border="0" cellpadding="0" cellspacing="0" width="500"> <tr> <td colspan="2" valign="top"><p align="center"><a href="AF_frm.htm" target="_top">About the Firm</a> | <a href="fca_f.htm" target="_top">The False Claims Act</a> | <a href="wr_f.htm" target="_top">Whistleblower's reward</a> | <a href="caintr_f.htm" target="_top">Have a case?</a><a href="story_f.htm" target="_top"><br> Whistleblowers' stories</a> | <a href="resman_f.htm" target="_top">Resources</a> | <a href="what_f.htm" target="_top">What's new</a> </td> </tr> <tr> <td width="357" valign="top"><font SIZE="4" COLOR="#333366">Qui Tam Statistics</font> </td> <td valign="top"><img src="../../GIF/PC_url.GIF" width="143" height="14" align="right"></td> </tr> <tr> <td colspan="2"><p align="center"><br> <i>(Source: Department of Justice, as of 10/98)</i><br> <br> <b>Total amount recovered where there is an associated qui tam case, through end of fiscal 1998:</b> $2.249 billion<br> <br> <b>Total amount recovered in cases that the Department of Justice (DOJ) entered or otherwise pursued:</b> $2.189 billion<br> <br> <b>Total amount recovered by relators in cases declined by DOJ:</b> $60 million<br> <br> Total number of qui tam cases filed to date: 2,422 (as of 8/98) <br> <br> <b>Qui tam cases filed (by fiscal year):</b><br> <br> </p> <blockquote> <p>1987: 33<br> 1988: 60<br> 1989: 95<br> 1990: 82<br> 1991: 90<br> 1992: 119<br> 1993: 131<br> 1994: 221<br> 1995: 279<br> 1996: 363<br> 1997: 534<br> 1998: 417 (as of 8/98) </p> </blockquote> <p><br> <br> <b>Recoveries in qui tam cases pursued by DOJ (by fiscal year):</b><br> <br> </p> <blockquote> <p>1988: $355,000<br> 1989: $15 million<br> 1990: $40 million<br> 1991: $72 million<br> 1992: $134 million<br> 1993: $173 million<br> 1994: $379 million<br> 1995: $244 million<br> 1996: $127 million<br> 1997: $625 million<br> 1998: $331 million (as of 8/98)</p> </blockquote> <p><br> <br> <b>DOJ's decision on qui tam cases:<br> </p> <blockquote> <p>Intervened or otherwise pursued:</b> 337 cases<br> </p> <blockquote> <p>Active: 72<br> Settled or judgment: 256<br> Unclear: 2<br> Dismissed, no recovery: 7<br> </p> </blockquote> <b><p>Declined:</b> 1,229<br> </p> <blockquote> <p>Active: 129<br> Settled or judgment: 57<br> Dismissed, no recovery: 867<br> </p> </blockquote> <p><br> </p> </blockquote> <p><b>Under investigation:</b> 856<br> <br> <b>Percentage of qui tam cases involving health care fraud (by fiscal year):</b><br> </p> <blockquote> <p>1987: 12 percent<br> 1988-1992: 15 percent each year<br> 1993: 30 percent<br> 1994: 36 percent<br> 1995: 34 percent<br> 1996: 56 percent<br> 1997: 54 percent<br> 1998: 61 percent</p> </blockquote> <p><br> <br> <b>Average FCA recovery in qui tam cases (both entered and declined) where <br> there has been a recovery:</b> $8.6 million (as of 8/98)<br> <br> <b>Median recovery in qui tam cases where there has been a recovery (does not include cases<br> delegated to U.S. Attorneys' offices):</b> $915,000 (as of 12/97)<br> <br> <b>Average relator's award in qui tam cases (both entered and declined) where there has been a recovery:</b> $1.167 million (as of 8/98)<br> <br> <b>Median relator's award in qui tam cases where there has been a recovery (does not include cases delegated to U.S. Attorneys' offices):</b> $183,000 (as of 12/97)<br> <br> <b>Relators' awards when DOJ intervened in or otherwise pursued the case, in cases where shares have been determined:</b> $319 million (average: 16% of recovery)<br> <br> <b>Relators' awards when government declined to intervene:</b> $17.2 million (average: 29% of recovery)<br> <br> </p> <p align="center"> <br> <br> <font SIZE="1">© 1998 Phillips and Cohen. All rights reserved<br> <a HREF="cred_f.htm" TARGET="_top">Credits</a></font> </td> </tr> </table> </div> </body>