S. 226Senate110th Congress (2007-2009)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 January 9, 2007

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SenateIntro Referral Latest Action

Read twice and referred to the Committee on Homeland Security and Governmental Affairs. (text of measure as introduced: CR S298)

January 9, 2007

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SenateIntro Referral

Introduced in Senate

January 9, 2007

SenateIntro Referral

Read twice and referred to the Committee on Homeland Security and Governmental Affairs. (text of measure as introduced: CR S298)

January 9, 2007

Floor Debate

15 members

What members said about S. 226 on the floor

6 Republicans9 Democrats
Dianne Feinstein
Sen. Dianne FeinsteinD-CA · Jan 9, 2007

Mr. President, I rise today with my colleague, Senator Collins, to introduce legislation that protects the retirement benefits earned by public employees and eliminates barriers which discourage many…

Susan M. Collins
Sen. Susan M. CollinsR-ME · Jan 9, 2007

Mr. President, I am pleased to join with my colleague from California, Senator Feinstein, in introducing the Social Security Fairness Act. This bill repeals two provisions of current law--the…

Larry E. Craig
Sen. Larry E. CraigR-ID · Jan 9, 2007

Mr. President, I rise today to introduce the Southern Idaho Bureau of Reclamation Repayment Act of 2007. This Act authorizes prepayment by landowners of their allocated portion of the obligations to…

Christopher J. Dodd
Sen. Christopher J. DoddD-CT · Jan 9, 2007

Mr. President, on the 5th anniversary of No Child Left Behind (NCLB), I rise today to introduce The Standards to Provide Educational Achievement for Kids (SPEAK) Act, a bill designed to start the job…

Byron L. Dorgan
Sen. Byron L. DorganD-ND · Jan 9, 2007

Mr. President, the issue of Internet freedom, which is also known as net neutrality, is one that is very important to me. I have long fought in Congress against media concentration, to prevent the…

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Russell D. Feingold
Sen. Russell D. FeingoldD-WI · Jan 9, 2007

Mr. President, today I will once again introduce with the, Senator from Mississippi, Mr. Cochran, and the Senator from Arizona, Mr. McCain, a bill to bring Senate campaigns into the 21st century by…

Hillary Rodham Clinton
Sen. Hillary Rodham ClintonD-NY · Jan 9, 2007

Mr. President, I rise today to introduce the Calling for 2-1-1 Act. I'm thrilled to be a part of the new Democratic Congress as we move to pass the kind of bipartisan legislation I'm talking about…

Barack Obama
Sen. Barack ObamaD-IL · Jan 9, 2007

Mr. President, I rise to speak about the Child Tax Credit and to support S. 218, a bill I've worked on with Senators Snowe and Lincoln. Working families should get the tax relief they deserve, and I…

Olympia J. Snowe
Sen. Olympia J. SnoweR-ME · Jan 9, 2007

Mr. President, today Congress is confronted with how to best provide tax relief to American families earning slightly more than the minimum wage. We can do that by expanding the availability of the…

Chuck Grassley
Sen. Chuck GrassleyR-IA · Jan 9, 2007

Mr. President, I rise to re-introduce the Fair Contracts for Growers Act of 2007. This bill would simply instill fairness into contractual dealings between farmers and processors. It ensures that…

Norm Coleman
Sen. Norm ColemanR-MN · Jan 9, 2007

Mr. President, I rise today to introduce legislation to assist the families of our reservists and National Guard members. With our reservists and National Guard members bravely answering our…

Blanche L. Lincoln
Sen. Blanche L. LincolnD-AR · Jan 9, 2007

Mr. President, I come before the Senate to once again raise an issue that is near and dear to my heart--an issue that is of great importance to working families across this country. In 2001 and again…

Ron Wyden
Sen. Ron WydenD-OR · Jan 9, 2007

Mr. President, the legislation I introduce today reauthorizes a very successful cooperative watershed restoration program that I originally sponsored, and that was originally enacted for the Forest…

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Pete V. Domenici
Sen. Pete V. DomeniciR-NM · Jan 9, 2007

Mr. President, I rise today with my colleague, Senator Bingaman, to introduce legislation that will designate the Veterans Administration Medical Center in Albuquerque, NM, the ``Raymond G. Murphy…

Jeff Bingaman
Sen. Jeff BingamanD-NM · Jan 9, 2007

Mr. President, today, I am introducing along with Mr. Domenici the ``Pecos National Historical Park Land Exchange Act of 2007''. This bill will authorize a land exchange between the Federal…

Chuck Grassley
Sen. Chuck GrassleyR-IA · Jan 9, 2007

Mr. President, I ask unanimous consent that the text of this bill be printed in the Record.

Bill Text

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Introduced in SenateIssued January 9, 2007

II

110th CONGRESS

1st Session

S. 226

IN THE SENATE OF THE UNITED STATES

January 9, 2007

Mr. Grassley introduced the following bill; which was read twice and referred to the Committee on Homeland Security and Governmental Affairs

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.) 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 (including all settlements of alternative remedies); and

(B)

results from a claim of damages in excess of $100,000.

(2)

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

(A)

the overall amount of the settlement or compromise and the portions of the settlement attributed to various statutory authorities;

(B)

the amount of actual damages estimated to have been sustained and the minimum and maximum potential civil penalties incurred as a consequence of the defendants that is the subject of the settlement or compromise;

(C)

the basis for the estimate of damages sustained and the potential civil penalties incurred;

(D)

the amount of the settlement that represents damages and the multiplier or percentage of the actual damages applied in the actual settlement or compromise;

(E)

the amount of the settlement that represents civil penalties and the percentage of the potential penalty liability captured by the settlement or compromise;

(F)

the amount of the settlement that represents criminal fines and a statement of the basis for such fines;

(G)

the length of time involved from the filing of the complaint until the finalization of the settlement or compromise, including—

(i)

the date of the original filing of the complaint;

(ii)

the time the case remained under seal;

(iii)

the date upon which the Department of Justice determined whether or not to intervene in the case; and

(iv)

the date of settlement or compromise;

(H)

whether any of the defendants, or any divisions, subsidiaries, affiliates, or related entities, had previously entered into 1 or more settlements or compromises 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 and monetary size of such settlements or compromises;

(I)

whether the defendant or any of its divisions, subsidiaries, affiliates, or related entities—

(i)

entered into a corporate integrity agreement related to the settlement or compromise; and

(ii)

had previously entered into 1 or more corporate integrity agreements related to section 3730(b) of title 31, United States Code, and if so, whether the previous corporate integrity agreements covered the conduct that is the subject of the settlement or compromise being reported on or similar conduct;

(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 or compromise;

(K)

whether civil investigative demands were issued in process of investigating the case;

(L)

in qui tam actions, the percentage of the settlement amount awarded to the relator, and whether or not the relator requested a fairness hearing pertaining to the percentage received by the relator or the overall amount of the settlement;

(M)

the extent to which officers of the department or agency that was the victim of the loss resolved by the settlement or compromise participated in the settlement negotiations; and

(N)

the extent to which relators and their counsel participated in the settlement negotiations.

.