Topic: this statute goes further than merely banning fraudulent cl… · Go Syfert
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Topic #1165

6 canonical passages across 6 cases, quoted by 25 opinions in total. These passages cluster together because the same opinions keep quoting them side by side — they state parts of one doctrine. The anchor passage is from KAMEN SOAP PRODUCTS COMPANY v. United States.

#Case FlagCanonical passage Citers
1 KAMEN SOAP PRODUCTS COMPANY v. United States Anchor
cc · 1954
green “this statute goes further than merely banning fraudulent claims. it provides for a forfeiture of the claim if any fraud is practiced or attempted to be practiced in proving, establishing or allowing a claim.” 6
2 Kamen Soap Products Co. v. United States
cc · 1954
green “this statute goes further than merely banning fraudulent claims. it provides for a forfeiture of the claim if any fraud is practiced or attempted to be practiced in proving, establishing or allowing a claim.” 5
3 Riley Construction Co. v. United States
uscfc · 2005
green “mr. riley would have had reason to rely on douglas, the former navy roic, as an expert in submitting claims. such reliance, if it exists, may be relevant in considering the various counterclaims.” 4
4 Daewoo Engineering & Construction Co. v. United States
uscfc · 2006
green “the contractor must knowingly present the false claim with the intention of being paid for it.” 4
5 Kellogg Brown & Root Services, Inc. v. United States
cafc · 2013
green “to prevail, the government must prove its allegations by clear and convincing evidence.” 3
6 UMC Electronics Co. v. United States
uscfc · 1999
green “under the false claims act there must be a showing by the government of more than innocent mistake or mere negligence.” 3

A red or yellow flag on a member means the underlying case has negative treatment — for those, check the case page before relying on the passage.

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