Compliance & EnforcementFalse Claims Act
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3,592 articles from the Compliance & Enforcement Brief.
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UPS to Pay $5.3 Million for Allegedly Lying to USPS about International Mail Deliveries
Wrong Address Doesn’t Support Falsity, but Expired License Does
Without Evidence of Claims to the Government, Doctor’s Tacky Behavior is not Fraudulent
Medical Product Provider on Hook for Billing Fraud
Is it a Kickback if Physicians Don’t Know They Received It?
Government Assertion CMS “Shouldn’t Have” Paid Claims Doesn’t Support Materiality
Without False Claims, Submission of Low Bids Does Not Suggest Violation of America First Policy or FCA
U.S. Supreme Court Declines to Resolve Circuit Split on False Claims Act Anti-Retaliation Provisions
Detroit Fails to Sink Conflict of Interest Allegations Involving Federal Grant Funds
Relator Alleges Knowing Misconduct Government Missed
Eli Lilly Fails to Ward Off Complaint About Average Manufacturer’s Price
Ninth Circuit Disappointed in District Court’s Review of Claims on Remand
Regulatory Noncompliance Not Actionable Without Financial Fraud on the Government
“Objectively Reasonable” Interpretation Defeats FCA Knowledge in 4th Circuit
Miami Man Sentenced for Home Health Kickback Scheme
Freight Carriers Agree to Pay $6.85 Million for Overcharging DoD
TAA Compliance Material to Government Payment Decision
Relator Corrects Shotgun Pleading to Revive In-Home Care FCA Suit
Relators Fail to Show Substantial Need for DOJ Work Product Documents
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