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3,592 articles from the Compliance & Enforcement Brief.
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Fired Employee Alleges Employer Unlawfully Retaliated Against Him For Complaining of PPP Fraud
September Government Contracting Fraud Round-Up
Court Dismisses Huntington Ingalls FCA Case: Relators Fail to Show Subcontractors’ Non-conforming Parts were Billed to Navy; United States District Court for the Middle District of Florida No. 3:14-cv-1256-TJC-PDB, U.S. ex rel. 84Partners LLC v. Huntington Ingalls Industries, et al.
Communications with Third-Party Auditor Not Covered by Privilege, Even When Government Requires the Audit; United States District Court for the Eastern District of Texas, Sherman Division, No. 4:14-CV-00833, U.S. ex rel. Andrew Mitchell v. CIT Bank, et al.
False Claims Act Spotlight (3 of 3): Changing Landscape of the FCA in the Courts
District Court Says SCA Reporting Put Defendant on Notice of Potential FCA Lawsuit; United States District Court for the District of Maryland, Southern Division, No. 8:20-cv-03558-PWG, Samuel Mason v. Netcom Technologies Inc.
Earlier Qui Tam Complaint Didn’t Name Defendant, but Still Should Have Put Government on Notice of Alleged Conduct; United States District Court for the Southern District of Ohio, Western Division, No. 1:20-cv-61, U.S. ex rel. Jimmy Allen, et al. v. The Good Samaritan Hospital of Cincinnati, Ohio
DOJ Intervenes in Another Medicare Advantage FCA Suit
Government and Relator Leverage in FCA Negotiations
Watch Your Step: Avoiding False Claims Act Violations from Limitations in Subcontracting and Performance of Work Requirements
Fifth Circuit Applies Sequoia Orange Dismissal Standard, But Stops Short of Endorsement; United States Court of Appeals for the Fifth Circuit No. 19-40906, U.S. ex rel. Health Choice Alliance LLC v. Eli Lilly and Company Inc., et al.
Free Advertising Might be a Kickback, but Relator Fails to Make the Connection; United States District Court for the District Court of Maryland No. 1:17-cv-00668-SAG, U.S. ex rel. Matthew Fitzer M.D. v Allergan Inc.
DOJ Rescinds Limits on the Use of Agencies’ Guidance Documents in Civil Enforcement Actions
Jury Convicts Former NASA Subcontractor of Fraud: A Warning Regarding Wire Fraud for Government Contractors
“Let’s Get Surety” Podcast: Cy Alba and Matt Feinberg Discuss False Claims Act Implications in the Construction and Surety Industries
Relators Make Strong Case for Stark Law Violations, but Blow Up Complaint with Shotgun Pleadings; United States District Court for the Southern District of Georgia, Savannah Division, No. 4:18-cv-128, Jerry Cohn Jr. M.D. and Sharon Bell v. Genesis Global Healthcare, et al.
District Court Rejects Anti-Kickback Statute Claim Due to “Conclusory” Assertions of Unlawful Intent
Sutter Health Settles Medicare Fraud Case For $90 Million: The Largest Settlement For Medicare Advantage Fraud
Personal Home Foreclosure Not the Kind of Inside Knowledge that Qualifies an Original Source; United States District Court for the District of Colorado No. 17-cv-03084-PAB-STV, U.S. ex rel. James Heron v. Nationstar Mortgage LLC
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