Legal Analytics for False Claims Litigation

False Claims litigation centers on the allegations of fraud against the government by a person or company. It is a key area of law in which transparency and understanding are crucial. Lex Machina’s Legal Analytics for litigation involving False Claims provides valuable data-driven insights and trends in FCA case timing, resolutions, damages, remedies, and findings. Our case set includes cases with claims in which the federal or state government, or a relator on behalf of the government, alleges a violation of the False Claims Act or an equivalent false claims state statute (the “False Claims”).

Use Cases

Lex Machina helps you answer questions such as:

  • Who were the top defendants?
  • Which law firms have the most experience representing defendants in False Claims cases in federal court?
  • Which cases had the highest amounts of damages awarded in the last year? What were the specific amounts and what happened in those cases?
  • What are the top districts by case volume?
  • Has my judge ever ruled on False or Fraudulent Claim Liability? If so, how did they rule and at what stage of litigation?
  • How many False Claims cases were resolved at trial and how often did claimants win? How many were resolved in a likely settlement?
  • What is the median time to termination for False Claims cases in the Southern District of New York?
Damages screen
Law Firms Report screen

Damages Categories

Our data includes the following damages categories: Actual Damages, Treble Damages, Civil Penalty, Restitution, Relator Share, Settled Claim Damages, Back Pay, Special Damages.

False Claims Findings

  • False Claim Violations: False / Fraudulent Claim Liability, False Statement Liability, False Certification Liability, Reverse False Claim Liability, Anti-Kickback / Self-Dealing Liability, State False Claim Liability, Common Law Tort Liability, Contract / Unjust Enrichment Liability
  • False Claims Retaliation Finding: False Claims Act Retaliation
  • False Claim Defense Findings: Legitimate Reason Defense, No Rule 9(b) Particularity, No FCA Liability: Causation, No FCA Liability: Falsity, No FCA Liability: Knowledge, No FCA Liability: Materiality
  • Procedural Defense Findings: Public Disclosure Bar / First-to-File Bar, Time-Barred Defense


Granted and Denied Permanent Injunction, Preliminary Injunction, Temporary Restraining Order, and Reinstatement.

False Claims Litigation Report
A comprehensive overview of the latest trends in False Claims Litigation.