虚假申报法
引用

↑  .   [2020-02-27]. （原始内容存档于2018-07-11）.
↑  United States ex rel. Steury v. Cardinal Health, Inc., 625 F.3d 262, 267 (5th Cir. 2010). “The FCA is the Government's primary litigation tool for recovering losses resulting from fraud.”
↑   (PDF). Department of Justice. February 22, 2011. （原始内容存档 (PDF)于2021-01-25）.
1 2 3 4 5  . Department of Justice (Civil Division). September 30, 2019. （原始内容存档于2021-01-16）.
↑  . Department of Justice. January 9, 2020. （原始内容存档于2021-01-26）.
1 2 3   (PDF).   [2020-02-27]. （原始内容存档 (PDF)于2021-02-11）.
↑  The Law Commission. Proposals to Abolish Certain Ancient Criminal Offences. HMSO. 1966. Paragraph 6(a) at page 4.
↑  Lahman, Larry D.  (PDF). michbar.org.   [2020-02-27]. （原始内容存档 (PDF)于2014-03-06）.
↑  Hubbard v. United States, 514（英语：） U.S. 695, 704 (1995).
↑  . Whistleblower Info.   [2012-01-23]. （原始内容存档于2020-02-01）.
1 2 3  Vt. Agency of Natural Res. v. United States ex rel. Stevens, 529（英语：） U.S. 765, 769 n.1 (2000).
↑  ("A ‘relator’ is ‘[a] party in interest who is permitted to institute a proceeding in the name of the People or the Attorney General when the right to sue resides solely in that official.’ Black's Law Dictionary 1289 (6th ed. 1990).")
↑  A relator is one who relates the fraud action on behalf of the Government. See United States ex rel. Karvelas v. Melrose-Wakefield Hosp., 360 F.3d 220, 226 n.7 (1st Cir. 2004).
↑  .   [2020-02-27]. （原始内容存档于2021-02-26）.
↑  Vt. Agency of Natural Res. v. United States ex rel. Stevens, 529 U.S. at 769 n.1; see also . Pacific Standard.   [29 August 2013]. （原始内容存档于2020-08-11）.
1 2 3  James B. Helmer Jr., False Claims Act: Incentivizing Integrity for 150 Years for Rogues, Privateers, Parasites and Patriots （页面存档备份，存于） 81 U. Cin. L. Rev.(2013)
↑  Charles Doyle, Senior Specialist in American Public Law, for the Congressional Research Service. August 6, 2009 Qui Tam: The False Claims Act and Related Federal Statutes （页面存档备份，存于）
↑  . Phillips & Cohen. December 27, 2016. （原始内容存档于2020-11-24）.
↑  Joseph JN, et al. Enforcement Related to Off-Label Marketing and Use of Drugs and Devices: Where Have We Been and Where Are We Going? （页面存档备份，存于） Journal of Health & Life Sciences Law 2(2):73-108.  January 2009
↑  Joel D Hesch.  (PDF). Thomas M. Cooley Law Review. 2012, 29 (2): 217–283  [2020-02-27]. （原始内容 (PDF)存档于2015-09-23）.
↑  Mahany, Brian. . The National Law Review (Mahany Law). 26 February 2015  [2 March 2015]. （原始内容存档于2020-02-27）.
↑   (PDF).   [2020-02-27]. （原始内容存档 (PDF)于2009-03-29）.
↑  .   [2020-02-27]. （原始内容存档于2021-02-26）.
↑  For the general standing rule, see Lujan v. Defenders of Wildlife, 504 U.S. 555 (1992)
↑  Opinion of the Court, Allison Engine Co. v. United States ex rel. Sanders （页面存档备份，存于）, 553 U. S. __ (2008), part II(C).
↑  Senate Judiciary Committee. . March 23, 2009  [2009-05-26]. This section amends the FCA to clarify and correct erroneous interpretations of the law that were decided in Allison Engine Co. v. United States ex rel. Sanders, 128 S. Ct. 2123 (2008), and United States ex. rel. Totten v. Bombardier Corp, 380 F.3d 488 (D.C. Cir. 2004). []
↑  Supreme Court Of The United States.  Universal Health Services, Inc. v. United States ex rel. Escobar.  Certiorari To The United States Court Of Appeals for the First Circuit No. 15–7. Argued April 19, 2016. Decided June 16, 2016  （页面存档备份，存于）
1 2  . TAF.   [2020-01-22]. （原始内容存档于2021-02-17） （英语）.
↑  James F. Barger Jr., Pamela H. Bucy, Melinda M. Eubanks, Marc A. Raspanti, "States, Statutes, and Fraud: An Empirical Study of Emerging State False Claims Acts （页面存档备份，存于）" Tulane Law Review (2005).
↑  James W. Taylor and Brian Taugher The California False Claims Act （页面存档备份，存于） Public Contract Law Journal Vol. 25, No. 2, [State and Local Government] (Winter 1996), pp. 315-333
↑   (PDF). www.texashealth.org.   [11 January 2019]. （原始内容 (PDF)存档于2019-01-15）.
↑   (PDF). Texas Municipal League.   [15 January 2019]. （原始内容 (PDF)存档于2019-01-15）.
↑
↑   (PDF). Financial Conduct Authority UK. July 2014. （原始内容存档 (PDF)于2020-12-27）.
↑  Federal Rules of Procedure. Fed.R.Civ.P. 9(b) （页面存档备份，存于）
↑  Recent Cases : False Claims Act — Jurisdiction — First Circuit Adopts Plain Meaning of Requirement that Plaintiffs Give Government their Information Before Filing Suit. （页面存档备份，存于）  United States ex rel. Duxbury v. Ortho Biotech Products, L.P., 579 F.3d 13 (1st Cir. 2009).
↑  United States Court Of Appeals for The Fifth Circuit Decision.  May 5, 2014.  United States Of America Ex Rel. John Dee Spicer, Chapter 7 Trustee, Substituted As Qui Tam Plaintiff And Relator Per #122 Order, Trustee, for the Bankruptcy Estate of Westbrook Navigator, Plaintiff–Appellant–Appellee, v. Clifford Westbrook, Qui Tam Plaintiff And Relator, Plaintiff–Appellant, v. Navistar Defense, L.L.C., Formerly Known As International Military & Government, L.L.C.; Navistar, Incorporated; Defiance Metal Products Company; Jerry Bell, Individually, Doing Business as Bell's Conversions, Incorporated, Doing Business As Bell's Custom Conversions; and Bell's Conversions, Incorporated, Doing Business As Bell's Custom Conversions, Defendants–Appellees.  No. 12-10858
Fifth Circuit Decision （页面存档备份，存于）
↑  United States Court Of Appeals for The Sixth Circuit Decision. May 12, 2006.  Philip H. Sanderson, Plaintiff-Appellant,  v.  HCA-The Healthcare Company; Columbia Health Care Corporation; Hospital Corporation of America; and Healthtrust Inc., Defendants-Appellees.  No. 04-6342  Sixth Circuit Decision （页面存档备份，存于）
↑  United States Court of Appeals, Seventh Circuit Decision. June 30, 2009 United States of America on the relation of Curtis J. Lusby, Plaintiff-Appellant, v. Rolls-Royce Corporation, Defendant-Appellee. No. 08-3593. Seventh Circuit Decision （页面存档备份，存于）
↑  United States Court of Appeals, Eight Circuit Decision. May 5, 2011.  United States of America ex rel. Rudy Vigil, Plaintiff Relator - Appellant, v. Nelnet, Inc.; JP Morgan Chase & Co.; Citigroup, Inc., Defendants - Appellees. No. 10-1784 Eight Circuit Decision （页面存档备份，存于）
↑  United States Court of Appeals, Tenth Circuit Decision. December 5, 2006.  UNITED STATES of America, ex rel. Edyth L. Sikkenga, and Edyth L. Sikkenga, on her own behalf, Plaintiffs-Appellants, v. Regence Bluecross Blueshield of Utah, formerly known as Blue Cross and Blue Shield of Utah;  Associated Regional and University Pathologists, Inc.;  John P. Mitchell;  Jed H. Pitcher;  and Frank Brown, Defendants-Appellees. No. 05-4088. Tenth Circuit Decision （页面存档备份，存于）
↑  United States Court Of Appeals for The Eleventh Circuit Decision. December 4, 2009.  James Hopper, Colin Hutto, Plaintiffs-Appellants, v. Solvay Pharmaceuticals, Inc., Unimed Pharmaceuticals, Inc. United States Of America, Defendants-Appellees.  No. 08-15810 Eleventh Circuit Decision （页面存档备份，存于）
↑  Ortho Biotech Prods., L.P. v. United States ex rel. Duxbury, 78 U.S.L.W. 3361 (U.S. June 21, 2010) and United States ex rel. Hopper v. Solvay Pharms., Inc., 78 U.S.L.W. 3531 (U.S. June 21, 2010) Denial of certiorari （页面存档备份，存于）
↑  Melissa Maleske for Inside Counsel.  July 1, 2009. False Claims Act Procedures Go to Court （页面存档备份，存于）
↑  District Judge Liam O'Grady August 21, 2009. American Civil Liberties Union et al v. Mukasey et al - Document 39. Decision （页面存档备份，存于）
↑  The Jurist. March 29, 2011 Federal appeals court upholds secrecy provision of whistleblower law （页面存档备份，存于）
↑  .   [2020-02-27]. （原始内容存档于2019-11-10）.
1 2  US Department of Justice Press Release. April 29, 2010 Two Johnson & Johnson Subsidiaries to Pay Over $81 Million to Resolve Allegations of Off-Label Promotion of Topamax （页面存档备份，存于）
↑  Bob, Egelko for the San Francisco Chronicle January 4, 2012  "$31.9 Million Settlement In Shipping Suit （页面存档备份，存于）
↑  US Department of Justice Press Release. Jan 3 2012 USDOJ: Maersk Line to Pay Us $31.9 Million to Resolve False Claims Allegations for Inflated Shipping Costs to Military in Afghanistan and Iraq （页面存档备份，存于）
1 2  . www.justice.gov. 2012-07-02  [2020-01-23]. （原始内容存档于2021-04-21） （英语）.
↑  . www.justice.gov. 2013-07-30  [2019-08-05]. （原始内容存档于2021-04-02） （英语）.
1 2 3   (新闻稿). Guttman, Buschner & Brooks PLLC. July 25, 2017  [2019-08-05]. （原始内容存档于2019-07-03） –PR Newswire.
↑  . www.justice.gov.   [2017-09-06]. （原始内容存档于2021-03-27） （英语）.
↑  . National Law Journal.   [2017-09-06]. （原始内容存档于2017-08-30）.
↑  Roberts, Jeff John. . Fortune.   [2017-09-06]. （原始内容存档于2020-11-11）.
↑  . www.justice.gov. 2017-07-25  [2019-08-05]. （原始内容存档于2021-04-21） （英语）.