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Civil Fraud Section

Section Overview

The Civil Fraud Section’s principal mission is the recovery of federal funds obtained by fraud.  The government’s primary tool in such cases is the civil False Claims Act.  In fact, the vast majority of the Section’s cases are False Claims Act cases, and most of them are whistleblower actions brought by “qui tam relators,” who are generally entitled to 15% to 30% of the recovery in such actions.  The remainder of the Section’s cases consists of miscellaneous penalty and damages actions, such as actions against pharmacies that violate the Controlled Substances Act, and actions to recover penalties imposed by administrative agencies.

The majority of the Section’s False Claims Act cases involve fraud against Medicare, Medicaid, and other federal health insurance programs.  The next largest percentage of the Section’s cases involves military procurement fraud by defense contractors.  The remaining cases involve fraud against various other federal agencies, such as the Department of Housing and Urban Development, the General Services Administration, the Department of Agriculture, the Customs Service, and the Postal Service.

Since 2001, the Civil Fraud Section has recovered in excess of $2.75 billion.

Leadership

David Barrett

Chief, Civil Fraud Section

David Barrett joined the Office in June 1999, working in the Civil Fraud Section and serving as a Deputy Chief in Civil Fraud from February 2012 to December 2013. He was appointed Civil Fraud Chief in December 2013, and has been a Professional Responsibility Officer since February 2014. David has handled and supervised all types of False Claims Act cases, including healthcare fraud, defense and non-defense procurement fraud, as well as affirmative civil enforcement actions on behalf of a wide variety of government agencies. For his accomplishments in the healthcare fraud case against Tenet Healthcare Corporation, in which the government recovered $900 million, David received the Attorney General’s Award for Fraud Prevention, Special Commendation for Outstanding Service in the Civil Division, and the Office of Inspector General Cooperative Achievement Award from the Department of Health and Human Services. Prior to coming to the Office, David was a litigation associate at Morrison & Foerster and one of its predecessor law firms, Hufstedler & Kaus, as well as a Los Angeles County Deputy Public Defender. David received his J.D. degree from UCLA School of Law, where he was named a Distinguished Advocate in moot court competition, and obtained a bachelor’s degree, with distinction, in international relations from Stanford University.

Recent Cases

December 22, 2017
Press Release
KMART CORPORATION TO PAY U.S. $32.3 MILLION TO RESOLVE FALSE CLAIMS ACT ALLEGATIONS FOR OVERBILLING FEDERAL HEALTH PROGRAMS FOR GENERIC PRESCRIPTION DRUGS

November 16, 2017
Press Release
San Diego Nursing Homes Owned by L.A.-Based Brius Management to Pay up to $6.9 Million to Resolve Kickback and Fraud Allegations

October 30, 2017
Press Release
Chemed Corp. and Vitas Hospice Services Agree to Pay $75 Million to Resolve False Claims Act Allegations Relating to Billing for Ineligible Patients and Inflated Levels of Care

August 1, 2017
Press Release
U.S. Files New Complaint Alleging City of L.A. Received Millions of Dollars by Making False Promises to Provide Housing to Persons with Disabilities

August 1, 2017
Press Release
Orange County Man Pleads Guilty to Federal Charge of Failing to Properly Overhaul Part Used on Apache Helicopters

Section Contact Information

The United States Attorney's Office
Central District of California
Civil Division
Attn: Civil Fraud Section
300 North Los Angeles Street, Suite 7516
Los Angeles, California 90012

Updated January 12, 2018

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