Learn More About False Claims Act Law in Santa Claus, Indiana

Santa Claus, Indiana, is a town located in Carter, Clay and Harrison townships, Spencer County in the southern portion of the state, between Interstate 64 and the Ohio River. Santa Claus, Indiana, was established in 1854. In 1856, when the town (then known as Santa Fe, pronounced "fee") was working to establish a Post Office, the US Postal Service refused their first application as there was already another Santa Fe, Indiana. Several town meetings were held, during which the name Santa Claus was selected. The town has the world’s only post office to bear the name of Santa Claus. Because of this popular name, the post office receives thousands of letters to Santa from all over the world each year. A group of volunteers known as "Santa’s Elves" ensures each child receives a reply from Santa Claus; this tradition has been around since at least 1914. Every year, the Post Office also creates a special Christmas hand-cancellation pictorial postmark for use during the month of December, which attracts mail from all over the world. The pictorial postmark is chosen each year from submissions from art students at the local high school, Heritage Hills H.S. Santa Claus is currently home to approximately 2,200 residents. According to the 1990 census, 927 people resided in Santa Claus. By 2000 the town's population had grown to 2,075. A majority of Santa Claus residents live within the gated community of Christmas Lake Village, which was first established in the late 1960s by Bill Koch. It consists of 2,500 acres (10 km) developed around three lakes: Christmas Lake, Lake Holly, and Lake Noel. The street names in Christmas Lake Village are all themed and named after the Christmas season. Many residents also live in Holiday Village, a subdivision on the north side of town. Santa Claus is the home to numerous themed attractions including: Santa's Candy Castle, Santa Claus Museum, Holiday World & Splashin' Safari, Frosty's Fun Center, and Christmas Lake Golf Course. It is also home to Santa's Lodge and Lake Rudolph Campground & RV Resort.

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 Indiana

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...