S. 3018Senate108th Congress (2003-2005)In Committee

A bill to direct the Inspector General of the Department of Justice to submit semi-annual reports regarding settlements relating to false claims and fraud against the Federal Government.

Introduced November 19, 2004

Legislative Activity

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2 earlier actions
SenateIntro Referral Latest Action

Read twice and referred to the Committee on the Judiciary.

November 19, 2004

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SenateIntro Referral

Introduced in Senate

November 19, 2004

SenateIntro Referral

Sponsor introductory remarks on measure. (CR 11/20/2004 S11646)

November 19, 2004

SenateIntro Referral

Read twice and referred to the Committee on the Judiciary.

November 19, 2004

Floor Debate

23 members

What members said about S. 3018 on the floor

11 Republicans12 Democrats
Edward M. Kennedy
Sen. Edward M. KennedyD-MA · Jan 23, 2003

Mr. President, I commend Senator Murray for her strong leadership in restoring funds for the Healthy Communities Access Program to improve the delivery of care to the uninsured. The program provides…

Hillary Rodham Clinton
Sen. Hillary Rodham ClintonD-NY · Jan 23, 2003

Yes. Mr. President, I call up amendment No. 89 and ask for its consideration. Mr. President, I rise to offer the 6-month Medicare and Medicaid extenders amendment No. 89 to H.J. Res. 2. The modified…

Olympia J. Snowe
Sen. Olympia J. SnoweR-ME · Jan 23, 2003

Mr. President, I rise today to speak about the State Children's Health Insurance Program and to thank my colleagues for their willingness to work with me on restoring funding to this program that is…

Jeff Bingaman
Sen. Jeff BingamanD-NM · Jan 23, 2003

I thank the Chair. Mr. President, I wish to use a few moments of morning business to talk about and describe two amendments I have proposed to the pending legislation. I hope these are amendments…

Chuck Grassley
Sen. Chuck GrassleyR-IA · Jan 23, 2003

Mr. President, I would like to join in the colloquy that has just been held because it comes under the jurisdiction--or at least some of it--of the committee that I chair. I thank my colleagues for…

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Jeff Bingaman
Sen. Jeff BingamanD-NM · Jan 22, 2003

Mr. President, I rise today to introduce legislation with Senators Enzi, Lincoln, Baucus, Smith, Harkin, Domenici, Johnson, Nelson of Nebraska, and Dayton entitled the ``Medicaid Safety Net…

Daniel K. Inouye
Sen. Daniel K. InouyeD-HI · Jan 23, 2003

Mr. President, I want to convey to my colleagues my opposition to this amendment. During the markup of the foreign operations bill by the full Appropriations Committee, I offered an amendment to…

Wayne Allard
Sen. Wayne AllardR-CO · Jan 23, 2003

Mr. President, with much reservation, I rise today in support of the Feingold amendment. On August 31, 2002 several Americans in West Papua--Indonesia were brutally attacked by heavily armed…

Ted Stevens
Sen. Ted StevensR-AK · Jan 23, 2003

Mr. President, I suggest the absence of a quorum. Mr. President, in the interest of fairness, although I do agree with my friend from Missouri, I ask unanimous consent that the sponsor of the…

Christopher S. Bond
Sen. Christopher S. BondR-MO · Jan 23, 2003

Mr. President, I ask unanimous consent that the order for the quorum call be rescinded. Mr. President, I rise today in strong opposition to the Feingold amendment. The Feingold amendment, as my…

Russell D. Feingold
Sen. Russell D. FeingoldD-WI · Jan 23, 2003

My understanding is that I am to be allotted 5 minutes in response to Senator Bond's comments on my amendment. I thank the Chair and I thank the managers for their fairness in light of the fact that…

Joseph R. Biden Jr.
Sen. Joseph R. Biden Jr.D-DE · Jan 23, 2003

Mr. President, I rise today to express my deep concern about a deadly attack that occurred last August in West Papua, Indonesia, and to call on the Government of Indonesia to cooperate fully with…

John McCain
Sen. John McCainR-AZ · Jan 23, 2003

I object. I remove my objection. What is the regular order? Mr. President, I send an amendment to the desk and ask for its immediate consideration. The amendment is numbered 214. I ask unanimous…

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Jon Kyl
Sen. Jon KylR-AZ · Jan 23, 2003

Reserving the right to object. Mr. President, I wish to pose a question to the Senator from New York, if I may. Do I understand the offset is with Customs user fees; is that correct? Mr. President, I…

Don Nickles
Sen. Don NicklesR-OK · Jan 23, 2003

Mr. President, will the Senator yield? Mr. President, I compliment the chairman of the Finance Committee. I will work with him. I tell the chairman of the Appropriations Committee, if these…

Harry Reid
Sen. Harry ReidD-NV · Jan 23, 2003

Mr. President, I have conferred with the manager of the bill on what the Democrats would like to do in offering their amendments. I understand there will be Republican amendments interspersed. Our…

Rick Santorum
Sen. Rick SantorumR-PA · Jan 23, 2003

I thank the Senator from Iowa. I take this opportunity today to keep the Senate updated as to the ``spendometer'' that is flying now at a very high rate of speed as a result of the last few…

William H. Frist
Sen. William H. FristR-TN · Jan 23, 2003

Mr. President, this amendment by the Senator from Massachusetts would increase funding by nearly $600 million. It would increase funding for programs at the National Center on Minority Health and…

Lincoln Chafee
Sen. Lincoln ChafeeR-RI · Jan 23, 2003

I believe it would be about 10 minutes. Mr. President, I have been working for the last several months with a bipartisan group of Members from the House and Senate to protect funding for the State…

Kent Conrad
Sen. Kent ConradD-ND · Jan 23, 2003

Mr. President, I ask unanimous consent that the order for the quorum call be rescinded. Mr. President, I enjoyed very much the speech of my colleague from Pennsylvania, but it has almost no relevance…

Richard J. Durbin
Sen. Richard J. DurbinD-IL · Jan 23, 2003

Mr. President, will the Senator yield for a question? Can the Senator tell me whether this amendment addresses the indirect medical education cost issue? Mr. President, I say to the Members of the…

Byron L. Dorgan
Sen. Byron L. DorganD-ND · Jan 23, 2003

Objection. Mr. President, will the Senator from New York yield? Mr. President, I say to the Senator from New York, it is not a question of whether we address this issue; it is a question of when and…

Charles E. Schumer
Sen. Charles E. SchumerD-NY · Jan 23, 2003

Will my colleague yield for a question? Mr. President, I am happy to cosponsor this amendment. I will ask the Senator a question. We in New York--and I think it is true throughout the country--are…

John D. Rockefeller IV
Sen. John D. Rockefeller IVD-WV · Jan 23, 2003

We don't need that much. Mr. President, following on what the Senator from Rhode Island said, it is extremely important that we get it done immediately. This is a two-part problem. One is the $1.5…

Bill Text

Latest available legislative text

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Introduced in SenateIssued November 19, 2004

II

108th CONGRESS

2nd Session

S. 3018

IN THE SENATE OF THE UNITED STATES

November 19, 2004

Mr. Grassley introduced the following bill; which was read twice and referred to the Committee on the Judiciary

A BILL

To direct the Inspector General of the Department of Justice to submit semi-annual reports regarding settlements relating to false claims and fraud against the Federal Government.

1.

False claims settlements

Section 8E of the Inspector General Act (5 U.S.C. App. 3) is amended by adding at the end the following:

(e)
(1)

In preparing the semi-annual report under section 5, the Inspector General of the Department of Justice shall describe each settlement or compromise of any claim, suit, or other action entered into with the Department of Justice that—

(A)

relates to an alleged violation of section 1031 of title 18, United States Code, or section 3729 of title 31, United States Code; and

(B)

results from a claim of damages in excess of $500,000.

(2)

The descriptions of each settlement or compromise required to be included in the semi-annual report under paragraph (1) shall include—

(A)

the amount of actual damages estimated to have been sustained;

(B)

the basis for the estimated damages caused by the violation;

(C)

the multiple of actual damages or, if less than single damages, the percentage of actual damages obtained;

(D)

the amount of criminal fines imposed;

(E)

the basis for the criminal fines;

(F)

the date of the settlement;

(G)

whether the defendant, and if the defendant is a corporation, whether 1 or more of its divisions, subsidiaries, affiliates, or related entities, has entered into any other settlement or compromise in the previous 25 years related to section 1031 of title 18, United States Code, or section 3730(b) of title 31, United States Code, and if so, the dates of such agreements;

(H)

whether the defendant, and if the defendant is a corporation, whether 1 or more of its divisions, subsidiaries, affiliates, or related entities, has entered into a corporate integrity agreement;

(I)

whether the defendant has entered into other corporate integrity agreements in the previous 10 years, and if so, the dates of such agreements;

(J)

in the case of settlements involving Medicaid, the amounts paid to the Federal government and to each of the States participating in the settlement;

(K)

whether civil investigative demands were issued in relation to the alleged violation of section 1031 of title 18, United States Code, or section 3730(b) of title 31, United States Code; and

(L)

in a qui tam action brought under section 3730(b) of title 31, United States Code—

(i)

the date of the filing of the complaint under seal;

(ii)

whether the person who filed that action also filed a motion requesting a fairness hearing;

(iii)

the amount of the relator's share; and

(iv)

whether the client agency participated in settlement discussions and negotiations.

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