Source document

Fraud Statistics - Overview, October 1, 1986 - September 30, 2023

U.S. Department of Justice, Civil Division · Government · Feb 2024 · United States

Has everything in it been taken?

CompleteReviewed 8 Oct 2026

Reviewed. Everything in it that belongs in the tables has been taken.

What the document holds

DOJ Civil Division "Fraud Statistics - Overview, October 1, 1986 - September 30, 2023" (12 pp., Feb 2024): four tables (Overview pp. 1-3; Health and Human Services pp. 4-6; Department of Defense pp. 7-9; Other (non-HHS and non-DoD) pp. 10-12), each with FY1987-FY2023 rows and a TOTAL row, ten columns: new matters (non qui tam, qui tam), settlements and judgments (non qui tam; qui tam intervened, declined, total; grand total), relator share awards (intervened, declined, total); notes on definitions and the FY2020 series break (U.S. Attorneys' Office matters added). Already in the data: 88 overview cells. Added: every other cell of the four tables (1,432 rows), so all 1,520 cells are now recorded. Checks: counts add up exactly; dollar parts (intervened + declined = qui tam total; non qui tam + qui tam = total; year columns = TOTAL row; HHS + DoD + other = overview) agree within $1-3 per cell (rounding), no larger difference.

What it supports

1,520 rows on this site come from this document. Each one opens with the page and the exact words.

1,520 numbers

Other documents give different figures in 265 cases involving this one. Both are kept.

Numbers (1,520)

Showing 40 of 1,520. See all 1,520 in the table

About the document

What it covers Edition published with the FY2023 annual release, FY1987-FY2023. Only Overview-table cells that differ from the FY2025 edition are recorded here.

Notes PDF created 2024-02-08. Cited by the Zafirov district court order as "2023 FCA Stats".

Source id usa-doj-fca-stats-2023 · accessed 3 Oct 2026