{
 "@context": "https://schema.org",
 "@type": "DefinedTerm",
 "@id": "https://wulfkaal.github.io/entities/false-claims-act",
 "identifier": "kaal:entity:false-claims-act",
 "name": "False claims act",
 "termCode": "false-claims-act",
 "inDefinedTermSet": {
  "@id": "https://wulfkaal.github.io/entities/index.json"
 },
 "author": {
  "@type": "Person",
  "name": "Wulf A. Kaal",
  "identifier": "https://orcid.org/0000-0003-0757-275X"
 },
 "dateModified": "2026-07-29",
 "canonicalForm": "https://wulfkaal.github.io/entities/false-claims-act.md",
 "sha256": "708a0542fecada165cccb941b55914346b7819a123bf7edb04d07109407ea97a",
 "additionalProperty": [
  {
   "@type": "PropertyValue",
   "name": "status",
   "value": "derived"
  },
  {
   "@type": "PropertyValue",
   "name": "claim_count",
   "value": 2
  },
  {
   "@type": "PropertyValue",
   "name": "work_count",
   "value": 1
  },
  {
   "@type": "PropertyValue",
   "name": "year_span",
   "value": [
    "2013",
    "2013"
   ]
  },
  {
   "@type": "PropertyValue",
   "name": "non_current_claims",
   "value": 0
  }
 ],
 "subjectOf": [
  {
   "@type": "Claim",
   "@id": "https://wulfkaal.github.io/claims/2317580-010",
   "identifier": "kaal:claim:2317580-010",
   "text": "The OIG leverages providers' participation in federal health care programs, and the revenues that participation generates, to extract substantive CIA provisions that increase compliance with expected conduct and overall welfare.",
   "abstract": "In effect, the OIG uses providers' participation in federal health care programs, and the revenues generated through participation, as leverage to negotiate substantive provisions in CIAs that increase compliance with expected conduct and overall welfare.",
   "citation": "Wulf A. Kaal, Elizabeth R. Malay, The Role of Corporate Integrity Agreements in the Expansion of Fiduciary Duties (2013). SSRN: https://ssrn.com/abstract=2317580",
   "datePublished": "2013",
   "claim_type": "mechanism",
   "confidence": "argued",
   "is_failure_mode": false,
   "scope_conditions": [
    "OIG settlements of false claims investigations",
    "providers dependent on Medicare and Medicaid revenue"
   ],
   "source_pdf_sha256": "50973e1e820aef47a4e7ffdbdcb513d03f1845643fcf4fa5910e9528a0b7dac2",
   "status": "current"
  },
  {
   "@type": "Claim",
   "@id": "https://wulfkaal.github.io/claims/2317580-014",
   "identifier": "kaal:claim:2317580-014",
   "text": "As the number of individuals required to certify compliance under CIAs grows, so does the potential for false certifications and the corresponding liability, including False Claims Act and criminal false statement exposure.",
   "abstract": "With the increased number of individuals certifying compliance with CIA provisions, the potential for false certifications and corresponding liability intensifies.",
   "citation": "Wulf A. Kaal, Elizabeth R. Malay, The Role of Corporate Integrity Agreements in the Expansion of Fiduciary Duties (2013). SSRN: https://ssrn.com/abstract=2317580",
   "datePublished": "2013",
   "claim_type": "mechanism",
   "confidence": "evidenced",
   "is_failure_mode": false,
   "scope_conditions": [
    "expanded certification requirements going beyond the chief compliance officer"
   ],
   "source_pdf_sha256": "50973e1e820aef47a4e7ffdbdcb513d03f1845643fcf4fa5910e9528a0b7dac2",
   "status": "current"
  }
 ],
 "description": "2 claims in the published works of Wulf A. Kaal carry the concept tag 'false-claims-act'. Derived node: a roster, not an adjudicated definition."
}