Source document
Fraud Statistics - Overview, October 1, 1986 - September 30, 2023
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.
Other documents give different figures in 265 cases involving this one. Both are kept.
Numbers (1,520)
- Awards paid (amount)Intervention: IntervenedUSD 267,625,538FY2023 · US Justice Dept 2024Final figureUnited States · False Claims Act qui tam provisions
- Awards paid (amount)Intervention: DeclinedUSD 82,009,363FY2023 · US Justice Dept 2024Final figureUnited States · False Claims Act qui tam provisions
- Awards paid (amount)USD 349,634,900FY2023 · US Justice Dept 2024Final figureUnited States · False Claims Act qui tam provisions
- Awards paid (amount)Intervention: Intervened · Agency: HHSUSD 165,496,061FY2023 · US Justice Dept 2024Final figureUnited States · False Claims Act qui tam provisions
- Awards paid (amount)Intervention: Declined · Agency: HHSUSD 34,748,859FY2023 · US Justice Dept 2024Final figureUnited States · False Claims Act qui tam provisions
- Awards paid (amount)Agency: HHSUSD 200,244,919FY2023 · US Justice Dept 2024Final figureUnited States · False Claims Act qui tam provisions
- Awards paid (amount)Intervention: Intervened · Agency: DoDUSD 71,896,517FY2023 · US Justice Dept 2024Final figureUnited States · False Claims Act qui tam provisions
- Awards paid (amount)Intervention: Declined · Agency: DoDUSD 32,489,621FY2023 · US Justice Dept 2024Final figureUnited States · False Claims Act qui tam provisions
- Awards paid (amount)Agency: DoDUSD 104,386,138FY2023 · US Justice Dept 2024Final figureUnited States · False Claims Act qui tam provisions
- Awards paid (amount)Intervention: Intervened · Agency: OtherUSD 30,232,960FY2023 · US Justice Dept 2024Final figureUnited States · False Claims Act qui tam provisions
- Awards paid (amount)Intervention: Declined · Agency: OtherUSD 14,770,883FY2023 · US Justice Dept 2024Final figureUnited States · False Claims Act qui tam provisions
- Awards paid (amount)Agency: OtherUSD 45,003,843FY2023 · US Justice Dept 2024Final figureUnited States · False Claims Act qui tam provisions
- Awards paid (amount)Intervention: IntervenedUSD 146,970,269FY2022 · US Justice Dept 2024Final figureUnited States · False Claims Act qui tam provisions
- Awards paid (amount)Intervention: DeclinedUSD 349,821,043FY2022 · US Justice Dept 2024Final figureUnited States · False Claims Act qui tam provisions
- Awards paid (amount)USD 496,791,312FY2022 · US Justice Dept 2024Final figureUnited States · False Claims Act qui tam provisions
- Awards paid (amount)Intervention: Intervened · Agency: HHSUSD 120,273,612FY2022 · US Justice Dept 2024Final figureUnited States · False Claims Act qui tam provisions
- Awards paid (amount)Intervention: Declined · Agency: HHSUSD 298,530,981FY2022 · US Justice Dept 2024Final figureUnited States · False Claims Act qui tam provisions
- Awards paid (amount)Agency: HHSUSD 418,804,593FY2022 · US Justice Dept 2024Final figureUnited States · False Claims Act qui tam provisions
- Awards paid (amount)Intervention: Intervened · Agency: DoDUSD 6,817,050FY2022 · US Justice Dept 2024Final figureUnited States · False Claims Act qui tam provisions
- Awards paid (amount)Intervention: Declined · Agency: DoDUSD 8,583,125FY2022 · US Justice Dept 2024Final figureUnited States · False Claims Act qui tam provisions
- Awards paid (amount)Agency: DoDUSD 15,400,175FY2022 · US Justice Dept 2024Final figureUnited States · False Claims Act qui tam provisions
- Awards paid (amount)Intervention: Intervened · Agency: OtherUSD 19,879,607FY2022 · US Justice Dept 2024Final figureUnited States · False Claims Act qui tam provisions
- Awards paid (amount)Intervention: Declined · Agency: OtherUSD 42,706,937FY2022 · US Justice Dept 2024Final figureUnited States · False Claims Act qui tam provisions
- Awards paid (amount)Agency: OtherUSD 62,586,544FY2022 · US Justice Dept 2024Final figureUnited States · False Claims Act qui tam provisions
- Awards paid (amount)Intervention: IntervenedUSD 201,375,057FY2021 · US Justice Dept 2024Final figureUnited States · False Claims Act qui tam provisions
- Awards paid (amount)Intervention: DeclinedUSD 62,488,398FY2021 · US Justice Dept 2024Final figureUnited States · False Claims Act qui tam provisions
- Awards paid (amount)USD 263,863,455FY2021 · US Justice Dept 2024Final figureUnited States · False Claims Act qui tam provisions
- Awards paid (amount)Intervention: Intervened · Agency: HHSUSD 168,559,467FY2021 · US Justice Dept 2024Final figureUnited States · False Claims Act qui tam provisions
- Awards paid (amount)Intervention: Declined · Agency: HHSUSD 54,937,327FY2021 · US Justice Dept 2024Final figureUnited States · False Claims Act qui tam provisions
- Awards paid (amount)Agency: HHSUSD 223,496,794FY2021 · US Justice Dept 2024Final figureUnited States · False Claims Act qui tam provisions
- Awards paid (amount)Intervention: Intervened · Agency: DoDUSD 20,062,097FY2021 · US Justice Dept 2024Final figureUnited States · False Claims Act qui tam provisions
- Awards paid (amount)Intervention: Declined · Agency: DoDUSD 10,150FY2021 · US Justice Dept 2024Final figureUnited States · False Claims Act qui tam provisions
- Awards paid (amount)Agency: DoDUSD 20,072,247FY2021 · US Justice Dept 2024Final figureUnited States · False Claims Act qui tam provisions
- Awards paid (amount)Intervention: Intervened · Agency: OtherUSD 12,753,493FY2021 · US Justice Dept 2024Final figureUnited States · False Claims Act qui tam provisions
- Awards paid (amount)Intervention: Declined · Agency: OtherUSD 7,540,921FY2021 · US Justice Dept 2024Final figureUnited States · False Claims Act qui tam provisions
- Awards paid (amount)Agency: OtherUSD 20,294,414FY2021 · US Justice Dept 2024Final figureUnited States · False Claims Act qui tam provisions
- Awards paid (amount)Intervention: IntervenedUSD 276,749,867FY2020 · US Justice Dept 2024Final figureUnited States · False Claims Act qui tam provisions
- Awards paid (amount)USD 328,024,020FY2020 · US Justice Dept 2024Final figureUnited States · False Claims Act qui tam provisions
- Awards paid (amount)Intervention: DeclinedUSD 51,274,154FY2020 · US Justice Dept 2024Final figureUnited States · False Claims Act qui tam provisions
- Awards paid (amount)Intervention: Intervened · Agency: HHSUSD 230,136,355FY2020 · US Justice Dept 2024Final figureUnited States · False Claims Act qui tam provisions
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