Source document
Justice Department Recovers $3.8 Billion from False Claims Act Cases in Fiscal Year 2013
Has everything in it been taken?
CompleteReviewed 10 Oct 2026
Reviewed. Everything in it that belongs in the tables has been taken.
What the document holds
DOJ press release (20 Dec 2013) on FY2013 FCA recoveries: $3.8 billion (second largest); $17 billion since January 2009 ("nearly half" since 1986, words); health care $2.6 billion, $12.1 billion since January 2009; drugs and devices $1.8 billion; state Medicaid $443 million; procurement record $890 million (also "more than $887 million" in the procurement section); relator up to 30%; 752 qui tam suits (433 in FY2009; "three to four hundred" 2000-2009, words); qui tam recoveries $2.9 billion, $13.4 billion since January 2009; whistleblower awards $345 million, $1.98 billion since January 2009; named matters Abbott $1.5 billion ($575 million federal civil, $225 million state, nearly $700 million criminal), Amgen $762 million ($598.5 million FCA), Ranbaxy $505 million ($237 million federal), Tuomey $237 million judgment, Wasserman $26.3 million (and Tampa Pathology $950,000), UTC $664 million judgment, W.W. Grainger $70 million, RPM/Tremco $61 million, Toyo Ink $45 million, Education Holdings $10 million: none linked to a qui tam suit or relator in this release, so not cases. Out of scope: FDCA criminal results (16 convictions, more than $1.3 billion). Already in the data: 8 observations. Added: 1 rule, 6 observations. Decision 10 pass (2026-10-10): every named settlement, judgment and newly announced government suit not already in cases.csv added as a case with whistleblower_link=not_stated (the document does not tie it to a whistleblower): 11 cases (9 settlements, 2 judgments (outcome 'reported')). Amounts as printed (lower/upper bounds and global vs civil parts explained in notes); individuals only where named by the agency as parties.
What it supports
26 rows on this site come from this document. Each one opens with the page and the exact words.
Other documents give different figures in 5 cases involving this one. Both are kept.
Numbers (14)
- Awards paid (amount)USD 345 millionFY2013 · US Justice Dept 2013Final figureUnited States · False Claims Act qui tam provisions
- Awards paid (amount)USD 1.98 billion2009-01/FY2013 · US Justice Dept 2013Final figureUnited States · False Claims Act qui tam provisions
- Money collected thanks to whistleblowersUSD 2.9 billionFY2013 · US Justice Dept 2013Final figureUnited States · False Claims Act qui tam provisions
- Money collected thanks to whistleblowersUSD 13.4 billion2009-01/FY2013 · US Justice Dept 2013Final figureUnited States · False Claims Act qui tam provisions
- Total recoveriesCategory: HealthcareUSD 2.6 billionFY2013 · US Justice Dept 2013Final figureUnited States · False Claims Act qui tam provisions
- Total recoveriesUSD 3.8 billionFY2013 · US Justice Dept 2013Final figureUnited States · False Claims Act qui tam provisions
- Total recoveriesCategory: ProcurementUSD 890 millionFY2013 · US Justice Dept 2013Final figureUnited States · False Claims Act qui tam provisions
- Total recoveriesCategory: ProcurementLimit: USD 887 millionFY2013 · US Justice Dept 2013Final figureUnited States · False Claims Act qui tam provisions
- Total recoveriesRecipient: State medicaidUSD 443 millionFY2013 · US Justice Dept 2013Final figureUnited States · False Claims Act qui tam provisions
- Total recoveriesCategory: Pharmaceutical medical deviceUSD 1.8 billionFY2013 · US Justice Dept 2013Final figureUnited States · False Claims Act qui tam provisions
- Total recoveriesUSD 17 billion2009-01/FY2013 · US Justice Dept 2013Final figureUnited States · False Claims Act qui tam provisions
- Total recoveriesCategory: HealthcareUSD 12.1 billion2009-01/FY2013 · US Justice Dept 2013Final figureUnited States · False Claims Act qui tam provisions
- Whistleblower tips or submissions received752 casesFY2013 · US Justice Dept 2013Final figureUnited States · False Claims Act qui tam provisions
- Whistleblower tips or submissions received433 casesFY2009 · US Justice Dept 2013Final figureUnited States · False Claims Act qui tam provisions
Cases and awards (11)
- Amgen Inc.Money collected USD 762,000,000SettledUnited States · False Claims Act qui tam provisions
- W.W. Grainger Inc.Money collected USD 70,000,000SettledUnited States · False Claims Act qui tam provisions
- Tampa Pathology LaboratoryMoney collected USD 950,000SettledUnited States · False Claims Act qui tam provisions
- Abbott Laboratories Inc.Money collected USD 1,500,000,000SettledUnited States · False Claims Act qui tam provisions
- Ranbaxy USA Inc.Money collected USD 505,000,000SettledUnited States · False Claims Act qui tam provisions
- Steven J. Wasserman M.D.Money collected USD 26,300,000SettledUnited States · False Claims Act qui tam provisions
- Toyo Ink S.C. Holdings Co. Ltd. and its Japanese and United States affiliatesMoney collected USD 45,000,000SettledUnited States · False Claims Act qui tam provisions
- Education Holdings Inc. (formerly The Princeton Review Inc.)Money collected USD 10,000,000SettledUnited States · False Claims Act qui tam provisions
- Tuomey Healthcare System Inc.Money collected USD 237,000,000ReportedUnited States · False Claims Act qui tam provisions
- United Technologies Corp.Money collected USD 664,000,000ReportedUnited States · False Claims Act qui tam provisions
- RPM International Inc. and its subsidiary Tremco Inc.Money collected USD 61,000,000SettledUnited States · False Claims Act qui tam provisions
About the document
What it covers Annual FCA results for FY2013: total settlements and judgments, qui tam suits filed, recoveries in qui tam suits, relator awards (most years), health care share.
Notes Copy in raw/ is the Wayback Machine capture (archive_url); justice.gov served a bot-check page to scripted requests during this pass, which was not bypassed.
Source id usa-doj-fca-pr-fy2013 · accessed 3 Oct 2026