31 U.S.C. § 3732 — False claims jurisdiction
submitted 40 years ago by Pub. L. 99-562 to r/title-31-MONEY-AND-FINANCE · 263 words · no verdicts yet
This section sets venues for section 3730 actions and jurisdiction over related State-law recovery claims. It also permits service on specified State or local law-enforcement authorities despite a court seal.
(a) An action under section 3730 may be brought where a defendant can be found, resides, does business, or where a prohibited section 3729 act occurred; with multiple defendants, one defendant is enough. The proper district court issues the summons, which may be served inside or outside the United States. (b) District courts have jurisdiction over State-law actions to recover State or local funds arising from the same transaction or occurrence as a section 3730 action. (c) If a State or local government is a co-plaintiff with the United States, a section 3730(b) seal does not prevent service of the complaint, pleadings, or the private person’s material-evidence disclosure on authorized State or local law-enforcement authorities. The seal applies to those authorities as it does to other parties.
Any action under section 3730 may be brought in any judicial district in which the defendant or, in the case of multiple defendants, any one defendant can be found, resides, transacts business, or in which any act proscribed by section 3729 occurred. A summons as required by the Federal Rules of Civil Procedure shall be issued by the appropriate district court and served at any place within or outside the United States.
The district courts shall have jurisdiction over any action brought under the laws of any State for the recovery of funds paid by a State or local government if the action arises from the same transaction or occurrence as an action brought under section 3730.
With respect to any State or local government that is named as a co-plaintiff with the United States in an action brought under subsection (b), a seal on the action ordered by the court under section 3730(b) shall not preclude the Government or the person bringing the action from serving the complaint, any other pleadings, or the written disclosure of substantially all material evidence and information possessed by the person bringing the action on the law enforcement authorities that are authorized under the law of that State or local government to investigate and prosecute such actions on behalf of such governments, except that such seal applies to the law enforcement authorities so served to the same extent as the seal applies to other parties in the action.
Source credit: (Added Pub. L. 99–562, § 6(a), Oct. 21, 1986, 100 Stat. 3158; amended Pub. L. 111–21, § 4(e), May 20, 2009, 123 Stat. 1625.)
- 1986Enacted · Pub. L. 99-562 · 100 Stat. 3158
- 2009Amended · Pub. L. 111-21 · 123 Stat. 1625
A history note hasn’t been published yet. The record shows enactment by Pub. L. 99-562 on 1986-10-21.
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