Compliance & EnforcementFalse Claims Act
ArchiveFalse Claims Act
3,592 articles from the Compliance & Enforcement Brief.
Articles
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.
DOJ’s New Cyber-Fraud Initiative: Looming Wave of FCA Liability?
DOJ Increases Efforts to Combat Cyber Breaches by Targeting Government Contractors
Fraud on the FDA Complaint Fails to Show Any Missing Clinical Data was Material to Approval of Medical Devices; United States District Court for the District of Minnesota No. 11-cv-2453 (JNE/TNL), U.S. ex rel. Steven Higgins v. Boston Scientific Corp.
Relator Adequately Alleged Defendants Conducted Unnecessary Eye Surgeries but Not that They Billed for Them; United States District Court for the Middle District of Florida No. 8:18-cv-639-CEH-JSS, Christopher C. Alexander v. Diana Heather Heath and Holiday Surgery Center LLP
DOJ’s National Rapid Response Task Force Strikes Again: New Wave of Enforcement Actions Target Fraudulent Schemes
DOJ Hands Down Fines for FCA, Kickbacks, and Failure to Stop Kickbacks.
False Claims Act Meets Cybersecurity: DOJ’s New Civil Cyber-Fraud Unit
Materiality at Issue When Alleged Noncompliance Did Not Increase Fixed-Rate Payments; United States District Court for the Eastern District of Pennsylvania No. 19-2192, U.S. ex rel. Juliet Mbabazi et al. v. Walgreen Co.
Plaintiff Failed to Explain Why Reasons for Termination Were Pretextual; United States District Court for the Northern District of Alabama, Southern Division No. 2:19-CV-01269-AKK, U.S. ex rel. Heather Raney v. Amedisys Inc., et al.
DOJ Will Use FCA, Levy Fines for Failure to Report Data Breaches
COVID-19 Vaccine Mandate for Federal Contractors Could Pose False Claims Act Risk
Relators Successfully Add FCRA Violations to FCA Retaliation Claims: Court Says Invasion of Privacy Sufficient Harm; United States District Court for the District of South Carolina, Aiken Division, No. 1:17-cv-01493-JMC, U.S. ex rel. Tanja Adams, et al. v. Remain at Home Senior Care LLC and Tim Collins
Nine-Month Gap Between Reporting and Termination Not Too Remote to Support Retaliation Claim; United States District Court for the Southern District of New York No. 20 Civ. 4379 (KPF), Sanayi Beckles-Canton v. Lutheran Social Services of New York Inc.
DOJ Rescinds Brand Memorandum, Reopens the Door to FCA Actions Based on Sub-Regulatory Guidance
Alleging Multi-State Fraud Not Enough to Clear Public Disclosure Bar; United States Court of Appeals for the Sixth Circuit No. 20-1063, U.S. ex rel. Azam Rahimi v. Rite Aid Corporation
First Amendment No Bar to AKS; Statute Targets Conduct, Not Speech; United States District Court for the District of Maryland No. ELH-19-00410, U.S. v. Matthew Edward Blair
Raytheon Successfully Axes Retaliation Case; United States District Court for the Northern District of Texas, Dallas Division, No. 3:17-CV-1098-D, U.S. ex rel. Dana Johnson v. Raytheon Company
$4.5 Million Hangover: Defendant Who Regrets Not Engaging Counsel Denied Do-Over of FCA Settlement; United States District Court for the Western District of North Carolina No. 3:17-CV-00037, United States ex rel. Taryn Hartnett and Dana Shoched v. Physicians Choice Laboratory Services, et al.
$400K for 2 Weeks Work: Court Awards Relator Significant Backpay Recovery; United States District Court for the Northern District of Oklahoma No. 12-CV-605-TCK -CDL, U.S. ex rel. Nicole Olcott v. Southwest Home Health Care Inc. and Dr. Roger Lee Kinney
Keep reading
