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3,592 articles from the Compliance & Enforcement Brief.
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Pharmacist Agrees to Pay $1 Million for Allegedly Fraudulent Anti-Overdose Prescriptions
Third Circuit Distinguishes “Bad Acts” From “Crimes” In Reversing False Statements Conviction for Lack of Materiality
Health Care Fraud Self Disclosure Protocol: You Discovered Misconduct… Now What?
Court Grants Summary Judgment on Illegality of Sikorsky Subcontractor Arrangement; United States District Court for the Eastern District of Wisconsin No. 11-C-0560, U.S. ex rel. Mary Patzer, et al. v. Sikorsky Aircraft Corporation, et al.
Suspension and Debarment: FY 2021 By The Numbers
Hospice Owners Arrested for Allegedly Paying Kickbacks for Info to Defraud Medicare
Second Circuit: Disclosures Made Only to the Government are not “Public Disclosures” Triggering the Public Disclosure Bar
Federal Court Rejects Bid to Declare Co-Pay Assistance Program Lawful
Government’s Partial Intervention Does Not Prevent Relators from Pursuing Non-Intervened Claims; United States District Court for the Southern District Ohio, Western Division, No. 1:15-cv-555, U.S. ex rel. Brandee White, et al. v. Mobile Care EMS & Transport Inc., et al.
J.A. McDonald, Inc. Agrees to Pay $637,500 for Allegedly Deficient Vermont Bridges
Home Health Agency to Pay Massachusetts $1.2 Million
DOJ Sues Allegedly Self-Dealing Non-Profit Medicaid Provider
Hostile Termination Process Undercuts Defendant’s Argument that Plaintiff’s Firing was Legitimate Business Decision; United States District Court for the Middle District of Tennessee, Northeastern Division No. 2:15-cv-00065, U.S. ex rel. Duane Seabury v. Cookeville Regional Medical Center Authority
Competing Experts, Scienter Dispute Block Cross-Motions for Summary Judgment; United States District Court for the District of South Carolina, Columbia Division No. 3:20-cv-00803-CMC, U.S. ex rel. Lewis Eastlick v. William Thomas Odom II
Massachusetts AG Sues Home Health Agency for Fraudulent Billing
Eleventh Circuit: District Court Properly Shifted Burden of Proof Once Defendants Made Their Case; United States Court of Appeals for the Eleventh Circuit No. 21-11064, U.S. ex rel. Delia Bell v. Cross Garden Care Center LLC, et al.
Court Finds No Clear Intent Congress Intended to Abrogate Eleventh Amendment Immunity for FCA Retaliation Claims; United States District Court for the Middle District of Georgia, Macon Division, No. 5:21-CV-89 (MTT), Taquila Monroe v. Fort Valley State University, et al.
Hospice Agrees to Pay $5.5 Million for Allegedly Billing Medicare for Non-Terminal Patients
Senate to Consider Pared Down, But Still Unfavorable, Amendments to FCA
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