National Report Kickback Fraud Day

United States

About

National Report Kickback Fraud Day, observed on September 18, raises awareness of the harm caused by kickback schemes and encourages people to speak up about suspected wrongdoing. Kickbacks involve offering, giving, receiving, or soliciting something of value to influence a decision or secure an improper advantage. These schemes can undermine trust, distort fair competition, and increase costs for individuals, businesses, and public programs.

This observance invites everyone to learn how kickback fraud can occur, recognize warning signs, and use appropriate reporting channels when concerns arise. By promoting honesty, accountability, and informed action, National Report Kickback Fraud Day reminds us that reporting suspected fraud can help protect resources and support a fairer, more transparent community.

History

National Report Kickback Fraud Day is observed annually on September 18. The observance draws attention to kickbacks—improper payments, gifts, or benefits offered to influence a business or professional decision. In settings such as health care, government contracting, finance, and procurement, kickbacks can distort fair competition, increase costs, and undermine public confidence. The day’s central purpose is to encourage people to recognize warning signs and report suspected fraud through appropriate official channels.

Unlike long-established civic observances with a documented founding organization and legislative history, National Report Kickback Fraud Day appears to be a modern awareness observance promoted through holiday and public-information calendars. Available descriptions, including the listing published by National Today, focus primarily on the problem of kickback fraud and the importance of reporting it rather than identifying a single historical event that created the day. Consequently, its early history is best understood as part of the broader development of fraud-awareness campaigns in the digital era.

The observance reflects a wider evolution in public thinking about corruption. Earlier anti-fraud efforts often concentrated on investigating misconduct after financial harm had occurred. Contemporary campaigns place greater emphasis on prevention, whistleblower awareness, compliance programs, anonymous reporting systems, and protections against retaliation. National Report Kickback Fraud Day fits within that shift by presenting reporting as an important civic and professional responsibility, while also emphasizing that allegations should be submitted to regulators, law-enforcement agencies, employers’ compliance offices, or other authorized bodies rather than spread as unverified accusations.

Its cultural significance lies in making a complex form of white-collar crime easier for the public to discuss. September 18 provides a recurring opportunity for organizations and individuals to review ethics policies, learn how improper incentives operate, and reinforce the value of transparency in commercial and public transactions. Although the observance does not replace formal investigations or legal protections, it helps connect everyday ethical decision-making with the larger social goal of protecting institutions from fraud and conflicts of interest.

Timeline

1863
The U.S. False Claims Act was enacted during the Civil War, creating liability for defrauding the federal government and allowing private whistleblowers to bring qui tam actions on the government's behalf.
1972
The Social Security Amendments of 1972 established the federal Anti-Kickback Statute, making it a crime to knowingly offer, pay, solicit, or receive remuneration to induce referrals or purchases reimbursable by federal health care programs.
1986
Congress substantially strengthened the False Claims Act through amendments that increased penalties and improved incentives and protections for whistleblowers reporting fraud against the federal government.
2010
The Affordable Care Act clarified that claims resulting from violations of the federal Anti-Kickback Statute can constitute false or fraudulent claims for purposes of the False Claims Act.

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