{"id":10206,"date":"2023-01-02T23:55:21","date_gmt":"2023-01-03T06:55:21","guid":{"rendered":"https:\/\/echo-association.com\/?page_id=10206"},"modified":"2023-01-13T09:16:43","modified_gmt":"2023-01-13T16:16:43","slug":"circuit-split-case-law","status":"publish","type":"page","link":"https:\/\/echo-association.com\/?page_id=10206","title":{"rendered":"Six Decades of Federal Court Conflict – Amendments, Academic Studies & Case Law"},"content":{"rendered":"

 <\/p>\n

Amendments to the False Claims Act of 1863 (“FCA<\/em>” and “Lincoln Law<\/em>“)<\/span><\/h1>\n

Fraud Enforcement and Recovery Act of 2009<\/a><\/strong><\/span><\/p>\n

Senate Report No. 99-345 of the False Claims Amendments Act of 1986<\/a><\/span><\/strong><\/p>\n

 <\/p>\n

US Supreme Court – Implied False Certification & Fraudulent Inducement<\/span><\/h1>\n

United Health Servs., Inc. v. US ex rel. Escobar<\/em>, ___ U.S. ___, 136 S.Ct. 1989, 2002-03, 195 L.Ed.2d 348 (2016)<\/a><\/strong>(“[I]implied false certification theory can … provide a basis for [False Claims Act] liability”)<\/em><\/a><\/span><\/p>\n

US ex rel. Marcus v. Hess<\/em>, 317 U.S. 537, 63 S.Ct. 379, 87 L.Ed. 443 (1943)<\/a><\/span><\/strong>(“The initial fraudulent action and every step thereafter taken pressed ever to the ultimate goal \u2014 payment of government money to persons who had caused it to be defrauded.”)<\/em><\/a><\/span><\/p>\n

 <\/p>\n

Academic Studies of Federal Court Discord\u00a0<\/span><\/h1>\n

Joel D. Hesch,\u00a0A Comprehensive Analysis of the False Claims Act’s Unique Statute of Limitations: The Supreme Court’s Ruling in Cochise Consultancy, Inc. Was a Good Start but Left Much to Do,<\/em> <\/a>70 Syracuse L. Rev. 773 (2020)<\/a><\/strong><\/span><\/p>\n

Scott K. Zesch<\/a><\/span>\u00a0, When Does Statute of Limitations Begin to Run in Action under False Claims Act (31 U.S.C.A. \u00a7\u00a7 3729-3733)<\/em>, 139 A.L.R. 645 \u00a7 4 (1997)<\/a><\/strong><\/span><\/p>\n

\"\"<\/p>\n

 <\/p>\n

SOL Triggered by Date of\u00a0False\u00a0<\/span>Claim (Date of Payment Immaterial)<\/span><\/strong><\/h1>\n

US ex rel. Tracy v. Emigration Improvement District et al<\/em>., No. 21-4059 (10th Cir. 2022)<\/span><\/a><\/strong><\/p>\n

US ex rel. Karvelas v. Melrose-Wakefield Hosp.<\/em>, 360 F. 3d 220, 225 (1st Cir. 2004)<\/span><\/strong><\/a><\/span><\/p>\n

United States v. Vanoosterhout<\/em>, 898 F.Supp. 25 (D.D.C.1995), judgment aff’d, 96 F.3d 1491 (D.C.Cir. 1996)<\/a><\/strong><\/span><\/p>\n

United States v. Rivera<\/em>, 55 F. 3d 703, 709 (1st Cir. 1995)<\/a><\/span><\/strong><\/p>\n

United States v. Woodbury<\/em>, 359 F. 2d 370, 375 (9th Cir. 1966)<\/a><\/strong><\/span><\/p>\n

United States v. Ueber<\/em>, 299 F.2d 310, 312\u201313 (6th Cir. 1962)<\/a><\/strong><\/span><\/p>\n

Smith v. United States<\/em>, 287 F.2d 299, 304 (5th Cir. 1961)<\/a><\/span><\/strong><\/p>\n

US ex rel. Bauchwitz v. Holloman<\/em>, 671 F. Supp. 2d 674 (E.D. Pa. 2009)<\/a><\/span><\/p>\n

US ex. rel. Colunga v. Hercules, Inc<\/em>., 1998 WL 310481 (D. Utah 1998)<\/a><\/span><\/p>\n

U.S. ex rel. Sanders v. East Alabama Healthcare Authority<\/em>, 953 F. Supp. 1404 (M.D. Ala. 1996)<\/a><\/span><\/p>\n

US ex rel. Condie v. Board of Regents of University of California<\/em>, 1993 WL 740185 *3 (N.D. Cal. 1993)<\/a><\/span><\/p>\n

US ex rel. Hartigan v. Palumbo Bros., Inc<\/em>., 797 F. Supp. 624, 629 (N.D. Ill. 1992)<\/a><\/span><\/p>\n

United States v. Etin<\/em>, 750 F.Supp. 512, 517 (S.D. Fla. 1990)<\/a><\/span><\/p>\n

US ex rel. La Valley v. First Nat. Bank of Boston<\/em>, 707 F.Supp. 1351, 1352 n. 2 (D.Mass. 1988)<\/a><\/span><\/p>\n

United States v. Cripps<\/em>, 451 F. Supp. 598 (E.D. Mich. 1978)
\n<\/a><\/span><\/p>\n

 <\/p>\n

SOL Triggered by Date of Payment \/\u00a0<\/span><\/strong>Type of Damages \/ Fraudulent Inducement<\/span><\/strong><\/h1>\n

US ex rel. Miller v. Weston Educational, Inc<\/em>., 840 F. 3d 494 (8th Cir. 2016)<\/a><\/span><\/strong><\/p>\n

United States v. United Technologies Corp<\/em>., 626 F. 3d 313 (6th Cir. 2010)<\/a><\/span><\/strong><\/p>\n

US ex rel. Longhi v. United States<\/em>, 575 F. 3d 458 (5th Cir. 2009) <\/a><\/span><\/strong><\/p>\n

US ex rel. Hendow v. University of Phoenix<\/em>, 461 F. 3d 1166 (9th Cir. 2006)<\/a><\/span><\/strong><\/p>\n

US ex rel. Main v. Oakland City Univ.<\/em>, 426 F. 3d 914 (7th Cir. 2005)<\/a><\/span><\/strong><\/p>\n

Harrison v. Westinghouse Savannah River Co<\/em>., 176 F. 3d 776 (4th Cir. 1999)<\/a><\/strong><\/span><\/p>\n

Young-Montenay, Inc. v. United States<\/em>, 15 F.3d 1040, 1043 (Fed. Cir. 1994) <\/a><\/span><\/strong>(citing Miller v. United States<\/em>, 550 F.2d 17, 23 (Ct. Cl. 1977)) (\u201cIn order to recover damages for violation of the False Claims Act, the government must establish that . . . the United States suffered damages as a result of the false or fraudulent claim.\u201d)<\/a><\/span><\/p>\n

US ex rel. Kreindler & Kreindler v. United Technologies Corp.<\/em>, 985 F.2d 1148, 1157 (2d Cir. 1993), cert. denied, 508 U.S. 973, 113 S.Ct. 2962, 125 L.Ed.2d 663 (1993)<\/span><\/a><\/span><\/strong><\/p>\n

Blusal Meats, Inc. v. United States<\/em>, 638 F. Supp. 824, 829 (S.D.N.Y. 1986)\u00a0aff\u2019d, 817 F.2d 1007 (2d Cir. 1987)<\/a><\/span><\/strong><\/p>\n

United States v. Klein<\/em>, 230 F.Supp. 426, 441\u201342 (W.D.Pa. 1964), aff’d, 356 F.2d 983 (3d Cir. 1966)<\/a><\/strong><\/span><\/p>\n

US ex rel. Vosika v. Starkley Laboratories, Inc<\/em>., 2004 WL 2065127 (D. Minn. 2004)<\/a><\/span><\/p>\n

United States v. Tech Refrigeration<\/em>, 143 F.Supp.2d 1006, 1007 (N.D. Ill. \u00a02001)<\/a><\/span><\/p>\n

Jana, Inc. v. United States<\/em>, 41 Fed.Cl. 735, 743 (Fed. Cl. 1998)<\/a><\/span><\/p>\n

United States v. Incorporated Village of Island Park<\/em>, 888 F. Supp. 419, 441-2 (E.D.N.Y. 1995)<\/a><\/span><\/p>\n

US ex rel. Duvall v. Scott Aviation, a Div. of Figgie Int’l Inc<\/em>., 733 F.Supp. 159, 161 (W.D.N.Y. 1990)<\/a><\/span><\/p>\n

 <\/p>\n

Statute of Limitations For a Conspiracy to Defraud the Government<\/span><\/h1>\n

Joel D. Hesch, A Comprehensive Analysis of the False Claims Act\u2019s Unique Statute of Limitations: The Supreme Court\u2019s Ruling in Cochise Consultancy, Inc. Was a Good Start but Left Much to Do,<\/em> 70 Syracuse L. Rev. 773 (2020)<\/a><\/span><\/strong><\/p>\n

US ex rel. Fisher v. Network Software Associates<\/em>, 180 F. Supp. 2d 192 (D.D.C. 2002)<\/a><\/span><\/p>\n

United States v. Kates<\/em>, 419 F. Supp. 846 (E.D. Pa. 1976)<\/a><\/p>\n

Fleming v. United States<\/em>, 336 F.2d 475, 480 (10th Cir. 1964),\u00a0cert. denied 380 U.S. 907, 85 S.Ct. 889, 13 L.Ed.2d 795 (1964)<\/span><\/a><\/span><\/p>\n

United States v. Rohleder<\/em>, 157 F. 2d 126 (3rd Cir. 1946)<\/a><\/span>\"\"<\/p>\n","protected":false},"excerpt":{"rendered":"

  Amendments to the False Claims Act of 1863 (“FCA” and “Lincoln Law“) Fraud Enforcement and Recovery Act of 2009 Senate Report No. 99-345 of the False Claims Amendments Act of 1986   US Supreme Court – Implied False Certification & Fraudulent Inducement United Health Servs., Inc. v. US ex rel. Escobar, ___ U.S. ___, […]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"_links":{"self":[{"href":"https:\/\/echo-association.com\/index.php?rest_route=\/wp\/v2\/pages\/10206"}],"collection":[{"href":"https:\/\/echo-association.com\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/echo-association.com\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/echo-association.com\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/echo-association.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=10206"}],"version-history":[{"count":170,"href":"https:\/\/echo-association.com\/index.php?rest_route=\/wp\/v2\/pages\/10206\/revisions"}],"predecessor-version":[{"id":10479,"href":"https:\/\/echo-association.com\/index.php?rest_route=\/wp\/v2\/pages\/10206\/revisions\/10479"}],"wp:attachment":[{"href":"https:\/\/echo-association.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=10206"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}