Vermont Agency of Natural Resources v. United States, ex rel., Jonathan Stevens (529 U.S. 765)

U.S. Supreme Court · decided May 22, 2000 · Supreme Court Database (Spaeth)

Citation
529 U.S. 765 · 120 S. Ct. 1858
Decided
May 22, 2000
Term
October Term 1999
Vote
9–0
Majority author
Justice Scalia
Issue area
Judicial Power
Disposition
Reversed
Outcome
Petitioning party won
Ideological direction
Liberal

Opinion excerpt

Justice Scalia delivered the opinion of the Court. This case presents the question whether a private individual may bring suit in federal court on behalf of the United States against a State (or state agency) under the False Claims Act, 31 U. S. C. §§3729-3733. I Originally enacted in 1863, the False Claims Act (FCA) is the most frequently used of a handful of extant laws creating a form of civil action known as qui tarn. As amended, the FCA imposes civil liability upon “[a]ny person” who, inter alia, “knowingly presents, or causes to be presented, to an officer or employee of the United States Government... a false or fraudulent claim for payment or approval.” 81 U. S. C. § 3729(a). The defendant is liable for up to treble damages and a civil penalty of up to $10,000 per claim. Ibid. An FCA action may be commenced in one of two ways. First, the Government itself may bring a civil action against the alleged false claimant. § 3730(a). Second, as is relevant here, a private person (the relator) may bring a qui tarn civil action “for the person and for the United States Government” against the alleged false claimant, “in the name of the Government.” § 3730(b)(1). If a relator initiates the FCA action, he must deliver a copy of the complaint, and any supporting evidence, to the Government, § 3730(b)(2), which then has 60 days to intervene in the action, §§ 3730(b)(2), (4). If it…

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