Fraud against the government wastes taxpayer dollars and undermines essential public programs. The California False Claims Act (CFCA) is a powerful tool for combating fraud and holding accountable those who seek to defraud the state or local governments. At KAASS LAW, we commit to protecting the public interest and pursuing justice against those who engage in fraudulent activities. As a result, the following will navigate an overview of the CFCA. As a result, we will be explaining its key provisions, the types of fraud it covers, and how individuals can play a role in exposing fraud against the government. We strive for our readers and clients to stay informed!
The California False Claims Act (CFCA) is a law which provides civil penalties for business entities or individuals who commit certain forms of theft, embezzlement or fraud with respect to state or local government funds. CFCA allows a public entity to recover damages from any entity or person that knowingly presents a false claim for any payment or approval.
According to CACI 4800, the plaintiff must be able to prove all the following elements to establish the claim:
Here is the list of some actions which constitute a violation of CFCA
For purposes of CFCA, a “claim” means a request for money, services, or property that will be provided directly or indirectly by the California state government or a local government.
With respect to information about the claim, “knowingly “means that:
To establish the claim, the plaintiff doesn’t have to prove the specific intent of defrauding.
“Material” means that the claim had a tendency to influence, or was capable of influencing, the payment or receipt of money, services, or property on the claim.
The CFCA imposes an additional legal responsibility for reporting false claims if a person has inadvertently received a benefit from a false claim, such as an accidental overpayment that goes unreported.
In case the defendant is found guilty in violation of the California False Claims Act, they will have to pay:
Under certain circumstances, such as self-reporting within 30 days or full cooperation, the penalties may have a reduction.
Under California law, the CFCA must be before the later of the following dates:
The CFCA allows private citizens to file qui tam lawsuits on behalf of the government to expose fraud. Also, in qui tam lawsuit, the relator, or whistleblower, brings the action on behalf of the government and shares in any recovery.
The qui tam provisions of the CFCA:
Filing a qui tam lawsuit under the CFCA is a complex process that requires careful consideration and legal expertise. Additionally, lawsuit must be filed under a seal to allow the government time to investigate the allegations. The relator must provide the government with all evidence and information they have about the alleged fraud.
Fraud against the government wastes taxpayer dollars and undermines essential public services. As a result, the CFCA empowers individuals to play a crucial role in exposing fraud and holding accountable those who seek to defraud the government. We can guide you through understanding your rights and options under the CFCA, helping you take the necessary steps to protect the public interest. Also, If you’re looking to file a claim against the California Government, we’re ready to assist you!
Contact KAASS LAW today if you’re seeking legal advice or consultation.
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