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3,592 articles from the Compliance & Enforcement Brief.
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The Department of Justice Continues its Medicare Advantage Enforcement Efforts with a $90 Million Dollar Settlement Against Downstream Provider Sutter Health
Small Pharma Perpetrates Big Fraud: $50 Million in TRICARE Fraud
$73 Million Medicare Kickback Scheme
Proposed Amendments to False Claims Act Would Tilt the Playing Field
Seventh Circuit Agrees: Safeco Applies in FCA Knowledge Consideration; United States Court of Appeals for the Seventh Circuit, U.S. ex rel. Tracy Schutte, et al. v. SuperValu Inc. et al.
SuperValu Dissent: Decision Creates New Safe Harbor for Post-Hoc Rationales for Deliberate Indifference; United States Court of Appeals for the Seventh Circuit, U.S. ex rel. Tracy Schutte, et al. v. SuperValu Inc. et al.
D.C. Circuit Ruling Escalates False Claims Act Risk for Medicare Advantage Organizations
Court Endorses and Rejects False Claims Act Claims Related to Visas
Fifth Circuit Affirms Dismissal of Canon FCA Complaint; United States Court of Appeals for the Fifth Circuit No. 20-20071, U.S. ex rel. Stephanie Schweizer v. Canon Incorporated, et al.
Relator Fails to “Connect the Dots” Between Lack of Competition, FCA; United States District Court for the Northern District of California No. 16-cv-06994-PJH, U.S. ex rel. Steven Fallon et al. v. Bell Transit Corp., et al.
DME Fraud Charges Result in 2.5-Year Prison Sentence, $35 Million Civil Settlement
Rising Importance of Sub-Regulatory Guidance in False Claims Act Cases
Sutter Health Pays $90 Million to Settle FCA Allegations
Fifth Circuit Orders Return of Privileged Property After Government Seizure
Private Equity in the Crosshairs
Hospital Settles Whistleblower Report of Routine Over-Billing for $3.3 Million
Two Years Too Late? Southern District of New York Weighs in on When a Relator Must Serve a Complaint After it is Unsealed
Seventh Circuit Endorses Objective Reasonableness as a Defense under the FCA
Top False Claims Act Developments – August 26, 2021
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