No. Most False Claims Act violations do not require proof of
“intent to defraud,” but only require proof of a "knowing"
violation. The 1986 False Claims Act Amendments specifically
eliminated any more specific intent requirement, except as to
several provisions not frequently used.
The False Claims Act defines “knowing” and “knowingly” as a
person, who, with respect to information:
1) has actual knowledge of the information;
2) acts in deliberate ignorance of the truth or falsity of the
information or acts in reckless disregard of the truth or falsity
of the information; and,
3) no proof of specific intent to defraud is required.
The burden of proof is by a preponderance of the evidence (think
of it as just a bit more than 50%, but not even 51% is required), just
like any other civil lawsuit. No special amount of proof is
required, such as might be required in a criminal case, where the
proof must be “beyond a reasonable doubt.”
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