When Are Qui Tam Suits Not Appropriate?
Get Legal Help Today
Secured with SHA-256 Encryption
UPDATED: Aug 5, 2019
It’s all about you. We want to help you make the right legal decisions.
We strive to help you make confident insurance and legal decisions. Finding trusted and reliable insurance quotes and legal advice should be easy. This doesn’t influence our content. Our opinions are our own.
Editorial Guidelines: We are a free online resource for anyone interested in learning more about legal topics and insurance. Our goal is to be an objective, third-party resource for everything legal and insurance related. We update our site regularly, and all content is reviewed by experts.
While the Qui Tam lawsuit is a useful tool to fight fraud, there are situations when it is not. Here is a list of circumstances under which you should not try to file a Qui Tam suit:
- Claims against the government for its own waste or incompetence;
- Claims that are already the subject of a civil suit or administrative proceeding to which the government is already a party;
- Certain claims against members of the armed forces, members of Congress, members of the judiciary, or senior executive branch officials;
- Claims, records or statements made under the Internal Revenue Code of 1986;
- Claims involving mere mismanagement on the part of government contractors that do not rise to the level of knowingly-made false statements designed to get a claim paid; and
- Claims involving evidence of fraudulent activity that has been publicly disclosed, unless the employee or “relator” has direct and independent knowledge of these activities and provided the information to the government before filing suit.
To find out about filing a Qui Tam suit, click here.
For a brief overview of the False Claims Act, click this link.
Click here to find a Qui Tam attorney.