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S. 2041, The False Claims Act Correction Act of 2007
- This item is from the 110th Congress (2007-2008) and is no longer current. Comments, voting, and wiki editing have been disabled, and the cost/savings estimate has been frozen.
Comparing revision saved on September 26, 2008, 12:20:06 (webmaster), with revision saved on December 8, 2008, 20:07:51 (webmaster):
S. 2041 would amend the False Claims Act.
== Detailed Summary ==
<summary>
False Claims Act Correction Act of 20072008 - (Sec. 2) Amends the False Claims Act liability provisions to make any person who knowingly presentseliminate the requirement that a false or fraudulent claim for government money or property for paymentmust be presented to an officer or approval liable for a civil penalty. (Repealsemployee of the requirement thatU.S. Government (thus creating liability where a false claims beor fraudulent claim is presented to a government employee.)contractor or grantee of a federal program).
Allows(Sec. 3) Allows the government, under specified circumstances, to move to dismiss from sucha civil action for false claims a qui tam relator (i.e., whistleblower) that is an employee of the federal government or a family member of a federal employee.
(Sec. 4) Declares that: (1) no claim for a violation of the False Claims Act may be waived or released by any action of any person, except as part of a court approved settlement of a false claim civil action; and (2) nothing in this Act shall be construed to limit the ability of the United States to decline to pursue any claim or to require court approval of a settlement.
Requires the dismissal of a civil action for false claims if substantially the same matters in the action were contained in a criminal proceeding or were disclosed in a news media report or public congressional hearing, report, or investigation.
Expands the authority of a court to reduce an award under the False Claims Act if the court finds that knowledge of the claims in the civil action came primarily from specific information relating to allegations or transactions (other than information provided by the person bringing the action) that the government publicly disclosed or that the government disclosed privately to the person bringing the action in the course of its investigation into potential violations.
(Sec. 5) Includes government contractors or agents under provisions granting relief from retaliatory actions taken against government employees for lawful acts taken to stop false claim violations.
(Sec. 6) Establishes a private10-year limitation period for bringing a civil action under the False Claims Act. Allows the government to intervene in a civil action by filing its own complaint or amending the complaint of an individual who has brought a claim under the Act. Provides that the filing date of any such complaint or amended complaint shall relate back to the filing date of the complaint brought by the person filing the original complaint, for statute of limitation purposes.
(Sec. 7) Allows: (1) a designee of the Attorney General to issue a civil investigative demand in an action under the False Claims Act; and (2) the sharing of information obtained by a civil investigative demand with any qui tam relator who isif the Attorney General or designee determines such sharing to be a federal employee.necessary part of a False Claim Act investigation. Expands the definition of "official use" to facilitate Department of Justice (DOJ) use and sharing of false claim information.
Declares that: (1) no claim for a violation may be waived or released by any action of any person, except insofar as such action is part of a court approved settlement of a false claim civil action; and (2) nothing in this Act shall be construed to limit the ability of the United States to decline to pursue any claim.
Authorizes a court, upon the motion of the Attorney General, to dismiss an action or claim if the allegations relating to all essential elements of liability of the action or claim are based exclusively on the public disclosure of allegations or transactions in specified federal hearings or reports or from the news media. Repeals a provision giving a court jurisdiction over an action when it is brought by a person who is an original source of the information.
Revises provisions concerning qui tam awards to allow the court to reduce the action's proceeds a person would otherwise receive if the court finds that such person derived the knowledge of the claims in the action primarily from specific information relating to allegations or transactions (other than information provided by the person bringing the action) that the government publicly disclosed or that the government disclosed privately to the person bringing the action in the course of its investigation into potential violations.
Authorizes relief for government employees, contractors, or agents from retaliatory actions taken against them because of lawful acts done by them in furtherance of efforts to stop violations of such Act.
</summary>
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== Status of the Legislation ==
<status>
Latest Major Action: 9/25/2008: By Senator Leahy from Committee on the Judiciary filed written report. Report No. 110-507.
</status>
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== Points in Favor ==
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== Points Against ==
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