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3,592 articles from the Compliance & Enforcement Brief.
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Government Need Not Allege Defendant Controlled Charity Providing Copay Assistance to Support AKS Violations; United States District Court for the District of Massachusetts No. 20-11548-NMG, U.S. v Teva Pharmaceuticals USA Inc. and Teva Neuroscience Inc.
Private Insurance Fraud Not Actionable Under FCA; United States District Court for the Northern District of California No. 18-CV-02067-LHK, U.S. and California ex rel. Judy Jones v. Sutter Health, et al.
Qui Tam Quarterly – Hunting Telehealth Fraud Under Covid-19 Waivers and Expansion
The Gordian Knot of Health Care: Navigating Anti-Kickback Laws to Incentivize Quality Care
No Claim Too Small: Contractor Settles FCA Claims for Failure to Return $14,000 of Reimbursed Equipment
IBM Requests Extension to Respond to Allegations of Fraudulent Licensing Penalties Against IRS
Improbable is Not Impossible: DC Circuit Sends IBM Qui Tam Case Back to District Court; United States Court of Appeals for the D.C. Circuit No. 19-7139, U.S. ex rel. Paul A. Cimino v. International Business Machines Corporation
Is There a Cause of Action for Fraudulent Inducement Under the FCA? DC Circuit Judge Says ‘No’; United States Court of Appeals for the D.C. Circuit No. 19-7139, U.S. ex rel. Paul A. Cimino v. International Business Machines Corporation
Bayada Home Health Care to Pay $17 Million for Alleged Kickback to Retirement Home Operator
U.S. Sues University of Pittsburgh Hospital, Doctor over Billing for “Concurrent Surgeries”
Lack of Inter-Corporate Formalities, Owner Control Sufficient to Allege Alter Ego Liability; United States District Court for the District of New Jersey No. 20-14167 (FLW) (TJB), U.S. v Vertical Source Inc., et al.
Fraud Theories Fail Under Rigorous Standards for “Worthless Services” and Materiality
Split Seventh Circuit Panel Spars Over Escobar Interpretation
Defendants Voided FLSA Exemption By Paying Plaintiff Less Than Contractual Base Salary; United States District Court for the Middle District of Pennsylvania No. 4:20-CV-01680, Matthew Heckman v. UPMC Wellsboro, et al.
Malpractice Reporting Laudable, but Not Covered by FCA; United States District Court for the Southern District of Ohio, Western Division No. 1:20-cv-813, Charles T. Mehlman v. Cincinnati Children’s Hospital Medical Center
Over $140 Million in False Claims Act Judgments Against South Carolina Healthcare Providers
Therapy Provider Will Pay $390,000 for Allegations of Fraudulent Medicaid Claims
False Claims Act Spotlight (1 of 3): Sub-Regulatory Guidance Subjugated No More in FCA Enforcement Actions
Plaintiff Can’t Switch Theories of Liability Between Complaint, Response to Summary Judgment Motion; U.S. Court of Appeals for the Eighth Circuit No. 20-2151, Susan Thayer v. Planned Parenthood of the Heartland Inc.
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