What is the penalty for False Claims Act in California?

Under the California False Claims Act, a defendant may be liable for up to three times the actual harm sustained by the state due the defendant's conduct. They may also be assessed a fine between $5,500 and $11,000 for each violation of the California False Claims Act they commit.

US Legal Forms
California Confidential Cover Sheet False Claim Action

California Confidential Cover Sheet False Claim Action

Name: California Confidential Cover Sheet False Claim Action
Brand: US Legal Forms
Price: 59.00 USD
Rating: 4.7 (422 reviews)

Category:

California Civil Procedure - Case Management

State:

California

Control #:

CA-CM-011

Format:

Instant download

This website is not affiliated with any governmental entity

Public form

Description

This official form tells the court what documents are being filed under seal in cases under the False Claims Act. California Confidential Cover Sheet False Claim Action is a document that must be completed and submitted to the California Department of Justice by any person or entity who wishes to file a False Claims Act lawsuit against the State of California for damages or other relief. This document includes information such as the name and address of the person or entity filing the lawsuit, the name and address of the defendant, the alleged violation or violations of the False Claims Act, the amount of damages sought, and other related information. There are two types of California Confidential Cover Sheet False Claim Actions: one for those who are filing a quit tam action and one for those who are filing a non-Jew tam action. Quit tam actions are filed by individuals or entities who have knowledge of fraud against the State of California and are seeking damages or other relief for the State; non-Jew tam actions are filed by individuals or entities who are seeking damages or other relief for themselves or their clients.

California Confidential Cover Sheet False Claim Action is a document that must be completed and submitted to the California Department of Justice by any person or entity who wishes to file a False Claims Act lawsuit against the State of California for damages or other relief. This document includes information such as the name and address of the person or entity filing the lawsuit, the name and address of the defendant, the alleged violation or violations of the False Claims Act, the amount of damages sought, and other related information. There are two types of California Confidential Cover Sheet False Claim Actions: one for those who are filing a quit tam action and one for those who are filing a non-Jew tam action. Quit tam actions are filed by individuals or entities who have knowledge of fraud against the State of California and are seeking damages or other relief for the State; non-Jew tam actions are filed by individuals or entities who are seeking damages or other relief for themselves or their clients.

View Child's Preference

View this form

View Temporary Order

View this form

View Answer to Counterclaim for Divorce

View this form

View Plaintiff's First Set of Interrogatories to Defendant

View this form

View Complaint for Divorce

View this form

How to fill out California Confidential Cover Sheet False Claim Action?

US Legal Forms is the most simple and affordable way to find suitable legal templates. It’s the most extensive web-based library of business and personal legal paperwork drafted and verified by attorneys. Here, you can find printable and fillable blanks that comply with federal and local laws - just like your California Confidential Cover Sheet False Claim Action.

Getting your template requires just a few simple steps. Users that already have an account with a valid subscription only need to log in to the website and download the form on their device. Later, they can find it in their profile in the My Forms tab.

And here’s how you can obtain a properly drafted California Confidential Cover Sheet False Claim Action if you are using US Legal Forms for the first time:

Look at the form description or preview the document to ensure you’ve found the one corresponding to your requirements, or locate another one utilizing the search tab above.
Click Buy now when you’re sure of its compatibility with all the requirements, and choose the subscription plan you prefer most.
Register for an account with our service, log in, and pay for your subscription using PayPal or you credit card.
Decide on the preferred file format for your California Confidential Cover Sheet False Claim Action and download it on your device with the appropriate button.

After you save a template, you can reaccess it at any time - simply find it in your profile, re-download it for printing and manual completion or import it to an online editor to fill it out and sign more effectively.

Take full advantage of US Legal Forms, your reputable assistant in obtaining the required formal documentation. Give it a try!

Form Rating

4.7

Satisfied(422)

Form popularity

FAQ

The California False Claims Act permits the Attorney General to bring a civil law enforcement action to recover treble damages and civil penalties against any person who knowingly makes or uses a false statement or document to either obtain money or property from the State or avoid paying or transmitting money or

Federal False Claims Act 18 U.S.C. § 287 establishes a criminal liability against any person, organization, or a contractor when they knowingly submit, or cause, a false or fraudulent claim when the intent is to receive payment or approval.

Under the California False Claims Act, a defendant may be liable for up to three times the actual harm sustained by the state due the defendant's conduct. They may also be assessed a fine between $5,500 and $11,000 for each violation of the California False Claims Act they commit.

The federal False Claims Act also provides whistleblower protections similar to those provided by the CFCA. One major difference between the federal and California False Claims Acts is the share of damages that a qui tam plaintiff can receive.

The California FCA also penalizes each instance of misconduct up to $10,000 and allows for individual whistleblowers and their attorneys to file qui tam lawsuits. Whistleblower rewards can be up to 50 percent of the amount recovered on behalf of the government.

The FCA provides that any person who knowingly submits, or causes to submit, false claims to the government is liable for three times the government's damages plus a penalty that is linked to inflation .

The CFCA empowers private citizens (called ?relators?) to sue people or businesses who knowingly submit false claims to a governmental entity. Violators are liable for treble damages and civil penalties. The CFCA rewards successful relators with up to 50% of a recovery.

False Claims Act 31 U.S.C. Filing false claims may result in fines of up to three times the programs' loss plus $11,000 per claim filed. Under the civil FCA, each instance of an item or a service billed to Medicare or Medicaid counts as a claim, so fines can add up quickly.

More info

Confidential Cover Sheet False Claims Action (CM-011). Tells the court what documents are being filed under seal in cases under the False Claims Act.This form is only available as a downloadable PDF which will be made available to you after you complete your purchase. Instant access to fillable Microsoft Word or PDF forms. Minimize the risk of using outdated forms and eliminate rejected fillings. Seal to expire on (date):. Form NumberForm NameCategoryAO 10AFinancial Disclosure Report RequestOther FormsAO 30Certified CopyOther FormsAO 35Certificate of Official Court ReporterCourt Reporter Forms False Claims Act. 1. To learn more about the specifics of the law, check out our FAQ page here. The whistleblower and their attorney still participate in the case, but the government conducts the litigation.

California Confidential Cover Sheet False Claim Action

Description

Related forms

How to fill out California Confidential Cover Sheet False Claim Action?

Show more info

Form Rating

Form popularity

FAQ

Is there a California State False Claims Act?

Is False Claims Act criminal or civil?

What is the penalty for False Claims Act in California?

What is the difference between the California False Claims Act and the Federal False Claims Act?

What is the qui tam law in California?

What is the result of violation under the False Claims Act?

What is the False Claims Act in California?

What is the maximum penalty for violating the civil False Claims Act?

More info

Trusted and secure by over 3 million people of the world’s leading companies