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3,592 articles from the Compliance & Enforcement Brief.
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Complaint Alleged Failure to Comply with Limitation on Subcontracting, Not Fraud at Contract Formation; United States District Court for the Eastern District of Washington, No. 2:17-CV-378-RMP, U.S. ex rel. UPPI LLC v. Cardinal Health Inc.
Whistleblowing to HHS Does Not Trigger Extended Statute of Limitations; United States District Court for the Northern District of Texas, Dallas Division, No. 3:19-CV-0920-B, U.S. ex rel. Christopher Frey v. Health Management Systems Inc.
Seventh Time’s the Charm? Relator Can File Seventh Amended Complaint but Can’t Radically Alter Theory of Liability; United States District Court for the Southern District of New York No. 10 Civ. 9650 (RMB) (GWG), U.S. ex rel. June Raffington v. Bon Secours Health System Inc., et al.
Concerns About Internal Ethics, Conflicts of Interest Not Protected Activity Under FCA; United States District Court for the District of Massachusetts No. 16-cv-10652, Thomas Guilfoile v. Shields Pharmacy LLC, et al.
Relator Cannot Enforce Recovery Agreement She Cannot Prove Exists; United States District Court for the Southern District of Indiana, Indianapolis Division, No. 1:19-cv-04258-JRS-DML, U.S. ex rel. Judith Robinson v. HealthNet Inc.
Private Equity Investors at Risk: A New Defendant in False Claims Act Cases?
Landmark Qui Tam Recovery: Private Equity Firm H.I.G. Capital Settles FCA Case for $20 Million
Justice Department Takes the FCA Online
DOJ Announces Civil Cyber-Fraud Initiative to Use False Claims Act to Enforce Cybersecurity Standards in Government Contracts
How Pfizer’s Warranty Program Gets Around Best Price?
DOJ Announces Renewed Focus on Export Control and Sanctions Enforcement
Case Tossed After Relator Cribs Multiple Allegations from Previous Qui Tam; United States District Court for the Middle District of Florida No. 8:19-cv-1236-KKM-SPF, U.S. ex rel. Clarissa Zafirov v. Florida Medical Associates LLC, et al.
Largest Settlement to Date Announced With a PE Investor to Resolve Claims that a Portfolio Company Healthcare Provider Violated the FCA
Medical Transport Medicare Overbilling Suit Goes Forward
DOJ Announces Cybersecurity Enforcement Initiative Targeting Federal Contractors
Court Declines to Find Discriminatory Healthcare Practices Material as a Matter of Law; United States District Court for the Eastern District of New York, No. 13-CV-4933(EK)(RER), U.S. ex rel. Orlando Lee, et al. v. Northern Metropolitan Foundation for Healthcare Inc., et al.
Exploiting a Medicare Billing Loophole Might Be Factually, but Not Legally, False; United States District Court for the Southern District of Florida No. 19-61084-Civ-Scola, U.S. ex rel. Amber Watt v. VirtuOx Inc.
DOJ Launches “Civil Cyber Fraud Initiative” to Use the False Claims Act to Address Cybersecurity-Related Conduct
DOJ Announces New Cyber-Fraud Initiative Promoting False Claims Act Enforcement Against Contractors and Grantees Failing to Follow Cybersecurity Standards
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