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ARTICLE · 03 JANUARY 2013

The False Claims Act: 2012 Year-In-Review

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The upward trends in False Claims Act (FCA) enforcement that we described in our 2011 Year-In-Review continued in 2012.

United StatesLitigation, Mediation & Arbitration

This alert was prepared by Jennifer O'Connor, Robin Baker, Christopher Babbitt, David Beraka, Brent Bickley, Jonathan Cedarbaum, Lyric Chen, Edwin Childs, Alyssa DaCunha, Christina Davis, John DeGenova, Susan Friedman, Karen Green, Bradford Hardin, Gideon Hart, Barry Hurewitz, Laura Hussain, Pablo Kapusta, Dino LaVerghetta, Kevin Lownds, Lauren Moore, Rachel Murphy, Carl Nichols, David Ogden, Jonathan Paikin, Gregory Petkoff, Albinas Prizgintas, Leah Schloss, and Anne Harden Tindall.

The upward trends in False Claims Act (FCA) enforcement that we described in our 2011 Year-In-Review continued in 2012. In the fiscal year that ended on September 30, 2012, the U.S. Department of Justice (DOJ) secured $4.9 billion in FCA settlements and civil judgments, beating the previous record by more than $1.7 billion. Federal FCA recoveries since January 2009 add up to $13.3 billion, which is the largest four-year total in DOJ history. Large settlements came not only in the

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