Apr 22, · Affirmative Civil Enforcement ("ACE") refers to filing civil lawsuits on behalf of the United States. The purpose of these civil actions is to recover government money lost to fraud or other misconduct or to impose penalties for violations of Federal health, safety, or environmental laws. Apr 23, · Gerber also received objections from insurers including Century Indemnity Co. and ACE Group, which said their policies don’t cover Lyondell’s environmental claims. The bankruptcy case is . Law, London (July 7, , AM BST) -- Raiffeisen Bank accused an energy investor and Ashurst LLP of concocting claims that the bank misrepresented the value of part of a $ million deal.
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International Arbitration. The following are examples of prosecutions under the ACE program:. Usually ACE cases are pursued under the Federal False Claims Act, which affords the United States with a cause of action for false or fraudulent claims made against the government, or for false statements made to the government. Many of these cases result from qui tam or whistleblower lawsuits under the False Claims Act.
In qui tam actions, individuals or entities with inside information about fraudulent conduct file suit on behalf of the United States. The ACE program then undertakes an investigation of the allegations.
Whistleblowers, called relators under the False Claims Act, can receive a percentage of the government's recovery. Department of Health and Human Services and the Department of Defense, as well as other federal agencies.
ACE cases can present facts and issues that warrant criminal as well as civil prosecution. In those instances, two or more Assistant United States Attorneys coordinate the investigation with law enforcement agents, using Federal criminal and civil laws to obtain the most effective resolution consistent with the objectives of punishment, deterrence and full restitution. In the District of Maryland, the ACE program has recovered millions of dollars by resolving, for example, cases against:.
Tangible Software, Inc. Axway, Inc.