False Claims Act/Qui Tam Defense

LEADERS

Overview

There is perhaps no firm in the world with more experience – and as deep a bench – in defending False Claims Act (FCA) cases than Gibson, Dunn & Crutcher.  From U.S. Supreme Court victories, to appellate court wins, to complete success in district courts around the United States, to the most comprehensive, semi-annual legal analysis provided by a law firm regarding False Claims Act activity, Gibson Dunn believes it is the premier firm in FCA defense.

Gibson Dunn’s False Claims Act Practice was ranked Band 1 nationwide by Chambers USA in 2022, based on the team’s “extensive and detailed knowledge in a broad array of FCA litigation matters,” including a “diverse variety of whistleblower suits.”

As discussed in our various publications, all available on this site, the FCA is an extremely powerful tool available to both the Department of Justice (DOJ) and purported whistleblowers seeking to file lawsuits on the government’s behalf and obtain a percentage of what they recover.  With its treble damages and per-claim forfeiture provisions, the FCA is a potent weapon.  Moreover, the consequences of being found liable in an FCA case can be catastrophic, resulting in suspension or debarment from government contracts or exclusion from participation in government programs.

The numbers underscore what a powerful tool the FCA has become.  In just the last two fiscal years, the United States – in cases either filed on its own or by whistleblowers – has recovered nearly $10 billion.  And these cases have permeated all sectors of the economy and all industries in which government funding plays any role, including: defense work; financial services; education; health care; life sciences; medical devices and pharmaceuticals; and technology companies.  Last year saw more than 700 new FCA lawsuits filed by whistleblowers for the second year in a row, nearly doubling the annual number from just five years earlier and demonstrating the continuing increase in FCA litigation as plaintiffs’ lawyers become more interested in initiating such cases.

Gibson Dunn has experience in all phases of FCA litigation.  From conducting internal investigations once a company becomes aware of a potential FCA suit, to the extremely important meeting with the government to convince it not to file a suit or become involved in one filed by a whistleblower, to winning cases early on at the pleading stage, to engaging in discovery and trying cases, Gibson Dunn has done it all when it comes to the FCA.

Further, our team includes former civil and criminal prosecutors who investigated and prosecuted FCA matters for the government.  We have strong working relationships with the career DOJ lawyers responsible for FCA matters as a result of our substantial experience with them.  As a consequence, we have had considerable success representing clients during FCA investigations.  We frequently convince the DOJ not to intervene in whistleblower actions, not to separately file or pursue FCA actions, or to settle on favorable terms rather than litigate.

RECENT PUBLICATIONS

False Claims Act 2023 Year-End Update

-March 4, 2024

False Claims Act Risks for Cyber Device Manufacturers Arising under New Requirements Subject to FDA Enforcement Beginning October 1, 2023

-October 16, 2023

Webcast: False Claims Act Hot Topics – Cybersecurity, Government Contracting, and Technology Companies

-September 27, 2023

2023 Mid-Year False Claims Act Update

-August 2, 2023

Supreme Court Upholds The Federal Government’s Broad Authority To Dismiss False Claims Act Lawsuits After It Has Intervened

-June 16, 2023

Supreme Court Holds That False Claims Act Scienter Turns On Defendant’s Knowledge And Subjective Beliefs

-June 2, 2023

Year-End Review of False Claims Act Developments: Ninth Circuit

-April 4, 2023

2022 Year-End False Claims Act Update

-February 8, 2023

Seven Gibson Dunn Attorneys Named Among Washingtonian Magazine’s 2022 Top Lawyers

-January 3, 2023

Senators’ Call for Increased DOJ Use of Suspension and Debarment Could Impact False Claims Act Investigations and Resolutions

-August 31, 2022

Anti-Kickback Circuit Split Holds Implications For Defendants

-August 12, 2022

2022 Mid-Year False Claims Act Update

-July 20, 2022

Recent Settlement Indicates Donations by Healthcare Entities Could Be Subject to Increased DOJ Scrutiny

-March 7, 2022

2021 Year-End False Claims Act Update

-February 3, 2022

Webcast: The False Claims Act – 2021 Update for Health Care Providers

-October 26, 2021

Webcast: The False Claims Act – 2021 Update for Drug & Device Manufacturers

-October 19, 2021

Webcast: The False Claims Act – 2021 Update for Government Contractors

-October 14, 2021

Webcast: The False Claims Act – 2021 Update for Financial Services

-October 6, 2021

Private Equity Firms and PPP Fraud Liability Under the False Claims Act

-September 23, 2021

Surge in False Claims Act enforcement continues

-August 16, 2021

2021 Mid-Year False Claims Act Update

-July 26, 2021

False Claims Act Circuit Splits Proliferate as Supreme Court Declines to Resolve Split Concerning Key Element of FCA Claims

-March 9, 2021

2020 Year-End False Claims Act Update

-January 27, 2021

Webcast: The False Claims Act: Updates for Health Care Providers

-November 4, 2020

Webcast: The False Claims Act: Updates for Drug & Device Manufacturers

-October 22, 2020

Webcast: The False Claims Act: Updates for the Government Contracting Sector

-October 13, 2020

Webcast: The False Claims Act: Updates for the Financial Services Sector

-October 6, 2020

2020 Mid-Year False Claims Act Update

-July 17, 2020

The CARES Act, the Higher Education Emergency Relief Fund, and Guidance for Schools to Limit Litigation Exposure

-June 8, 2020

Implications of COVID-19 Crisis for False Claims Act Compliance

-March 31, 2020

2019 Year-End False Claims Act Update

-January 31, 2020

Webcast: Preparing for Enhanced Antitrust Enforcement in Government Procurement

-December 4, 2019

U.S. Department of Justice and U.S. Department of Housing and Urban Development Issue Memorandum on Application of the False Claims Act

-November 4, 2019

Webcast: The False Claims Act – 2019 Mid-Year Update: Health Care and Life Sciences Sector

-October 15, 2019

Webcast: The False Claims Act – 2019 Mid-Year Update: Government Contracting Sector

-October 1, 2019

Webcast: The False Claims Act – 2019 Mid-Year Update: Financial Services Sector

-September 17, 2019

Mid-Year Review: False Claims Act Enforcement in 2019

-August 5, 2019

2019 Mid-Year False Claims Act Update

-July 16, 2019

Cooperation Credit in False Claims Act Cases: Opportunities and Limitations in DOJ’s New Guidance

-May 14, 2019

Looking back and ahead at the False Claims Act

-February 14, 2019

Recent Developments Related to Regulation and Litigation Involving the Education Sector

-November 6, 2018

Webcast: The False Claims Act: 2018 Mid-Year Update for Government Contracting

-September 10, 2018

Webcast: The False Claims Act – 2018 Mid-Year Update: Three Industry-Specific Programs

-August 29, 2018

Webcast: The False Claims Act – 2018 Mid-Year Update: Drug and Device Industries

-August 22, 2018

2018 Mid-Year FDA and Health Care Compliance and Enforcement Update – Providers

-July 26, 2018

2018 Mid-Year False Claims Act Update

-July 11, 2018

Webcast: Defending Medical Necessity Enforcement Actions

-June 27, 2018

Acting Associate AG Panuccio Highlights DOJ’s False Claims Act Enforcement Reform Efforts

-June 20, 2018

Recent Developments Related to Regulation and Litigation Involving the Education Sector (May 2018)

-May 30, 2018

Recent Developments Related to Regulation and Litigation Involving the Education Sector (February 2018)

-February 20, 2018

DOJ Policy Statements Signal Changes in False Claims Act Enforcement

-February 6, 2018

Webcast – Challenges in Compliance and Corporate Governance -14th Annual Briefing

-January 24, 2018

2017 Year-End False Claims Act Update

-January 5, 2018

Webcast: 2017 Mid-Year Update: The False Claims Act and Financial Services

-August 23, 2017

Webcast: 2017 Mid-Year Update: The False Claims Act and Drug and Device Manufacturers

-August 2, 2017

Webcast: 2017 Mid-Year Update: The False Claims Act and the Education Sector

-July 26, 2017

2017 Mid-Year False Claims Act Update

-July 12, 2017

2016 Year-End False Claims Act Update

-January 5, 2017

FCA Liability after Escobar: Challenges and Opportunities for Device Companies

-October 27, 2016

2016 Mid-Year False Claims Act Update

-July 7, 2016

2015 Year-End False Claims Act Update

-January 6, 2016

Compliance Implications of the Rise of False Claims Act Cases Based on the 60-Day Rule

-December 1, 2015

2015 Mid-Year False Claims Act Update

-July 8, 2015

2014 Year-End False Claims Act Update

-January 7, 2015

2014 Mid-Year False Claims Act Update

-July 9, 2014

2013 Year-End False Claims Act Update

-January 8, 2014

2013 Mid-Year False Claims Act Update

-July 10, 2013

2012 Year-End False Claims Act Update

-January 8, 2013

2012 Mid-Year False Claims Act Update

-July 12, 2012

2011 Year-End False Claims Act Update

-January 5, 2012

2011 Mid-Year False Claims Act Update

-July 14, 2011

2010 Year-End False Claims Act Update: Part 2

-April 1, 2011

2010 Year-End False Claims Act Update: Part 1

-March 1, 2011

2010 Year-End False Claims Act Update

-January 6, 2011

2010 Mid-Year False Claims Act Update

-July 9, 2010

2009 Year-End False Claims Act Update

-January 8, 2010

2009 Mid-Year False Claims Act Update

-July 13, 2009

2008 Year-End False Claims Act Update

-January 8, 2009