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CONTENTS I. Introduction, 3 II. 2009 Amendments Redefine the False Claims Act, 31 U.S.C. § 3729, 7 III. Federal Administrative Initiatives, 15 IV. Related Developments in Federal Acquisition Regulations, 18 V. Defining False Claims, 20 VI. Examples of False Claims, 22 VII. Persons Liable: Who Can Be Sued?, 26 VIII. Damages Under the FCA, 28 IX. The FCA Statute of Limitations, 30 X. Public Disclosure Bar, 31 XI. Qui Tam Provisions, 31 XII. Other Potentially Applicable Federal Statutes, 36 XIII. State Construction-Related False Claim Statutes, 45 XIV. State False Statement Statutes, 54 XV. Research Process, 58 XVI. Site Visits: Discussion Topics on Prevention and Remediation for In-Depth Personal Interviews with Knowledgeable Experts, 66 XVII. Report on Site Visits, Promising Practices for Prevention and Remediation, and Lessons Learned, 69 XVIII. Conclusion, 81 Appendix A: Questionnaire, 82 Appendix B: USDOT OIG âRed Flagâ List and Posters, 85 Appendix C: USDOJ âRed Flagâ List, 107
