Learn More About False Claims Act Law in Nalcrest, Florida

Nalcrest, Florida is a retirement community in Polk County. The community's ZIP code is 33856. It is part of the Lakeland–Winter Haven Metropolitan Statistical Area. The community's name is an acronym for National Association of Letter Carriers Retirement, Education, Security and Training, as it was designed by and continues to be operated by the Nalcrest Foundation, Inc. , a branch of the National Association of Letter Carriers, the union representing United States Postal Service city letter carriers. It was the brainchild of William Doherty, the first United States Ambassador to Jamaica and NALC President from 1941–1962. Construction began on the community in July 1962 and the community opened in 1963. Initially, due to HUD regulations, residency was open to both NALC members and others, but when the mortgage was paid in 2002, the HUD restrictions were removed and residency is now limited to NALC retirees in good standing only. The community consists of 253 acres, 153 of which are developed into 500 garden-style apartments. The remaining 100 acres are undeveloped and includes Lake Weohyakapka, a 15 square mile lake around which the community is developed. The apartments are a mix of efficiency and one-bedroom units, and all are on ground level. Units are leased on an annual basis and the rental rate includes water, sewer, trash removal, basic cable TV, interior/exterior maintenance, and use of the community's recreational facilities (but not electricity). Pets are not permitted. In addition to being NALC retirees in good standing, tenants must also be able to care for themselves and for housekeeping chores, as the community is not an assisted living facility and does not have an on-site physician. Prospective tenants must pay first and last month's rent; not unsurprisingly, the only form of payment accepted is a Postal money order. Among the most interesting features of the community is that, despite being a retirement community for postal letter carriers, there is no home mail delivery – residents must pick up their mail at the post office in the Town Center.

What is false claims act law?

The False Claims Act ("FCA") allows a private individual with knowledge of past or present fraud on the federal government to sue on behalf of the government to recover compensatory damages, civil penalties, and triple damages. The FCA has become an important tool for uncovering fraud and abuse of government programs. The FCA compensates the private whistleblower, known as the relator, if his or her efforts are successful in helping the government recover fraudulently obtained government funds.

The FCA contains an ancient legal device called the "qui tam" provision which is shorthand for the Latin phrase:

qui tam pro domino rege quam pro se ipso in hac parte sequitur
he who brings a case on behalf of our lord the King, as well as for himself

The False Claims Act allows a private individual with knowledge of past or present fraud on the federal government to sue on the government’s behalf to recover compensatory damages, civil penalties, and triple damages.

Answers to false claims act law issues in Florida

How do I know if I have a False Claims Act case?

A False Claims Act violation occurs when a person or entity deceives the Federal Government to improperly obtain...

How Does a Qui Tam Case Work Procedurally?

Assuming you have a case, after assessing the fraud and conceptualizing it in terms the government can relate to,...

What do I do if I have Uncovered Fraud?

If you believe you have discovered fraud at your workplace, you should try to assess the magnitude of the fraud and...

What if my Claims Have Already Been Publicly Disclosed?

If the qui tam action is “based upon” the public disclosure it may be not be allowed to be brought. Public...

Should I Tell my Employer or Anyone Else About the Fraud?

Before you raise concerns about the alleged fraud with the employer, it is important to talk with your qui tam...

What is the Likelihood of Winning my Qui Tam Case?
The likelihood of winning your qui tam case depends on a number of factors that are different for every case. The...
What are Possible Consequences of Bringing a Qui Tam Action?

Filing a qui tam suit can put the relator at significant personal and professional discomfort. There are several...

What can I do about a patent marking that is improperly on a product?

The law provides that whoever falsely marks a product with either a patent number, the words "patent" or "patent...

What can be done to report tax fraud to the IRS?

The Tax Relief and Health Care Act of 2006 made significant changes to the Informants Reward Program under the False...

What can be done about health care fraud?

Health care fraud is a type of white-collar crime that involves the filing of dishonest health care claims in order...