How long do I have to report a False Claims Act?


False Claims Act Statue of Limitaitons


A case maybe brought within 6 years from the time of act, or within 3 years of the knowledge of the act, or after 10 years of the act.

However the courts have been lenient on the time table allowing this case to go through with a 14 year old caseUNITED STATES OF AMERICA, ) ex rel. ) STEVEN O. SANSBURY, et al. ) ) Plaintiffs, ) Civ. Action No. 07-251 (EGS) ) v. ) ) LB&B ASSOCIATES, INC., et al. ) ) Defendants.

When was the False Claims Act enacted?


Congress enacted the law in 1863 to stop fraud in the cival war from supplies to the Union Army





UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ) UNITED STATES OF AMERICA, ) ex rel. ) STEVEN O. SANSBURY, et al. ) ) Plaintiffs, ) Civ. Action No. 07-251 (EGS) ) v. ) ) LB&B ASSOCIATES, INC., et al. ) ) Defendants. ) ) MEMORANDUM OPINION Pending before the Court are two motions to dismiss filed by Defendants Edward Brandon, Lily Brandon, and LB&B Associates, Inc. (hereinafter, “LB&B”) (collectively, “LB&B Defendants”). Relators brought this action against the LB&B Defendants, as well as Bering Straits AKI, Chilkat Services, Inc., and two individual representatives of those companies pursuant to the qui tam provision of the False Claims Act (“FCA”), 31 U.S.C. § 3730(b).


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