Source document
Justice Department Recovers Over $3.7 Billion From False Claims Act Cases in Fiscal Year 2017
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 (21 Dec 2017) on FY2017 FCA recoveries: more than $3.7 billion; more than $56 billion since 1986; health care $2.4 billion; drugs and devices over $900 million; housing and mortgage over $543 million; individuals more than $60 million (not jointly liable); 669 qui tam suits ("more than 12 new cases every week", average, not recorded); qui tam recoveries $3.4 billion; $392 million to whistleblowers. No reward-percentage rule printed this year. Qui tam case: Shire $350 million (relators' allegations). Named matters not linked to a qui tam suit in this release (not cases): Mylan about $465 million ($231.7 million federal, $213.9 million state), Life Care Centers $145 million, eClinicalWorks $155 million, Allied Home Mortgage over $296 million verdict and over $25 million against its CEO, PHH $65 million, Financial Freedom $89 million, Agility $95 million (and $249 million claims forgone), Bechtel/URS $125 million, Energy & Process $4.6 million, CA Inc. $45 million (its intervened whistleblower suit appears only in the FY2014 release), SolarCity $29.5 million, Total Call Mobile $30 million, ADS $16 million, Medstar $12.7 million, 21st Century Oncology $19.75 million, Dr. Daller $3.8 million, Dr. Windsor $20 million, Dr. Marder $18 million, Bogdan $1 million, Pagidipati $750,000. Already in the data: 6 observations. Added: 3 observations and 1 case. 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): 22 cases (18 settlements, 4 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
32 rows on this site come from this document. Each one opens with the page and the exact words.
Other documents give different figures in 4 cases involving this one. Both are kept.
Numbers (9)
- Awards paid (amount)USD 392 millionFY2017 · US Justice Dept 2017Final figureUnited States · False Claims Act qui tam provisions
- Money collected thanks to whistleblowersUSD 3.4 billionFY2017 · US Justice Dept 2017Final figureUnited States · False Claims Act qui tam provisions
- Total recoveriesLimit: USD 3.7 billionFY2017 · US Justice Dept 2017Final figureUnited States · False Claims Act qui tam provisions
- Total recoveriesCategory: HealthcareUSD 2.4 billionFY2017 · US Justice Dept 2017Final figureUnited States · False Claims Act qui tam provisions
- Total recoveriesCategory: Pharmaceutical medical deviceLimit: USD 900 millionFY2017 · US Justice Dept 2017Final figureUnited States · False Claims Act qui tam provisions
- Total recoveriesCategory: Housing mortgageLimit: USD 543 millionFY2017 · US Justice Dept 2017Final figureUnited States · False Claims Act qui tam provisions
- Total recoveriesCategory: Individual defendantsLimit: USD 60 millionFY2017 · US Justice Dept 2017Final figureUnited States · False Claims Act qui tam provisions
- Total recoveriesLimit: USD 56 billionFY1987-FY2017 · US Justice Dept 2017Final figureUnited States · False Claims Act qui tam provisions
- Whistleblower tips or submissions received669 casesFY2017 · US Justice Dept 2017Final figureUnited States · False Claims Act qui tam provisions
Cases and awards (23)
- Bechtel National Inc., Bechtel Corp., URS Corp. and URS Energy and Construction Inc.Money collected USD 125,000,000SettledUnited States · False Claims Act qui tam provisions
- Agility Public Warehousing Co. KSCMoney collected USD 95,000,000SettledUnited States · False Claims Act qui tam provisions
- Total Call Mobile LLCMoney collected USD 30,000,000SettledUnited States · False Claims Act qui tam provisions
- Energy & Process Corporation (E&P)Money collected USD 4,600,000SettledUnited States · False Claims Act qui tam provisions
- Joseph BogdanMoney collected USD 1,000,000SettledUnited States · False Claims Act qui tam provisions
- Mylan Inc.Money collected USD 465,000,000SettledUnited States · False Claims Act qui tam provisions
- Jagan Vaithilingam, Bryan Sequeira and Robert Lynes (eClinicalWorks employees)SettledUnited States · False Claims Act qui tam provisions
- ADS Inc. and its subsidiariesMoney collected USD 16,000,000SettledUnited States · False Claims Act qui tam provisions
- Dr. Robert WindsorMoney collected USD 20,000,000ReportedUnited States · False Claims Act qui tam provisions
- 21st Century Oncology LLCMoney collected USD 19,750,000SettledUnited States · False Claims Act qui tam provisions
- Financial FreedomMoney collected USD 89,000,000SettledUnited States · False Claims Act qui tam provisions
- Medstar Ambulance Inc. and its owners Nicholas and Gregory MelehovMoney collected USD 12,700,000SettledUnited States · False Claims Act qui tam provisions
- Allied’s President and Chief Executive Officer (not named in the release)Money collected USD 25,000,000ReportedUnited States · False Claims Act qui tam provisions
- Life Care Centers of America Inc. and its owner Forrest PrestonMoney collected USD 145,000,000SettledUnited States · False Claims Act qui tam provisions
- eClinicalWorks (ECW), certain employees, and founders Girish Navani, Rajesh Dharampuriya and Mahesh NavaniMoney collected USD 155,000,000SettledUnited States · False Claims Act qui tam provisions
- PHH MortgageMoney collected USD 65,000,000SettledUnited States · False Claims Act qui tam provisions
- Siddhartha PagidipatiMoney collected USD 750,000SettledUnited States · False Claims Act qui tam provisions
- Dr. Gary L. MarderMoney collected USD 18,000,000ReportedUnited States · False Claims Act qui tam provisions
- CA Inc.Money collected USD 45,000,000SettledUnited States · False Claims Act qui tam provisions
- SolarCity CorporationMoney collected USD 29,500,000SettledUnited States · False Claims Act qui tam provisions
- Dr. Meir DallerMoney collected USD 3,800,000SettledUnited States · False Claims Act qui tam provisions
- Shire Pharmaceuticals LLC (and Advanced BioHealing)2017 · Money collected USD 350,000,000SettledUnited States · False Claims Act qui tam provisions
- Allied Home Mortgage Capital Corporation and Allied Home Mortgage CorporationSep 2017 · Money collected USD 296,000,000ReportedUnited States · False Claims Act qui tam provisions
About the document
What it covers Annual FCA results for FY2017: 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-fy2017 · accessed 3 Oct 2026