Learn More About False Claims Act Law in David, Kentucky

David is an unincorporated town in Floyd County, Kentucky, United States along County Route 404. Located in the Appalachian Mountains, it lies approximately 100 miles (160 km) southeast of Lexington. The town was named for David L. Francis, President of Princess Elkhorn Coal Company which originally built and owned the town. It bears the postal ZIP code 41616. Federal census of 2000 recorded a population of 435. The David School is featured in the 6-hour documentary film Country Boys which was broadcast in Frontline on PBS, about two residents, Chris and Cody, and their life in a poor, rural mountain town. Although it was a company town, it was in many ways a model coal community with many amenities not typical of the region at the time including a swimming pool, central water and sewer, and cable tv service. The company also supported a children's choir which toured nationally. When Princess-Elkhorn sold the town in the late 1960's, many of these amenities fell into disrepair and the housing stock deteriorated from over 100 units to a little more than 30. The town rallied around a hepatitis outbreak and ended up purchasing the entire town from the investor who owned it. the mechanism for this purchase was the creation of the David Community Development Corporation, which went on to secure funding for a new water and sewer system, a fire station, a new park and several dozen new homes.

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 Kentucky

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...