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3,592 articles from the Compliance & Enforcement Brief.
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Court Shocked by Potential Damages in FCA Complaint; United States District Court for the Northern District of Mississippi, Oxford Division, No. 3:19-CV-00091-MPM-JMV, U.S. ex rel. Cameron Jehl v. GGNSC Southaven LLC, et al.
Senator Chuck Grassley Introduces Bipartisan Amendments to False Claims Act Aimed at Clarifying “Confusion” Over Materiality Standard
Plaintiff’s Own Evidence Undermines Claim that Defendants Offered Kickbacks to Federal Beneficiaries; United States District Court for the Northern District of Alabama, Southern Division No. 2:18-cv-01445-RDP, U.S. ex rel. Jack Musachia v. Pernix Therapeutics LLC, et al.
Proposed Bipartisan Legislation Would Further Burden the Defense of FCA Cases
Bipartisan Group of Senators Introduce Bill to Revamp False Claims Act
Blaming Plaintiff’s Termination on Months-Old HR Complaint Seems Pretextual, Court Says; United States District Court for the Western District of Virginia, Lynchburg Division, No. 6:18-cv-00088, U.S. ex rel. Dwight Oldham v. Centra Health Inc.
Nothing New: Sixth Circuit Rejects Suit Against Rite Aid Under the Public Disclosure Bar
Fifth Circuit Bolsters Company’s Claim for Return of Privileged Documents Seized by Government
Third Circuit: FERA’s FCA Amendments Apply to Cases Filed After Enactment, not Conduct; United States Court of Appeals for the Third Circuit No. 20-1922, U.S. ex rel. International Brotherhood of Electrical Workers Local Union No. 98 v. The Farfield Company
Entity Formed to Pursue Qui Tam Litigation as Relator Fails to Qualify as Original Source; United States District Court for the Eastern District of New York, No. 14-cv-6646 (BMC) (SJB), U.S. ex rel. CKD Project LLC v. Fresenius Medical Care Holdings Inc., et al.
Bringing Home the (Davis) Bacon—Third Circuit Applies FCA Amendment Retroactively to Wage Dispute
Tide Is Turning Against FCA Case Dismissals
Expert Witness Can’t Use Unsupported Assumptions to Calculate Damages Sought by Relators; United States District Court for the District of South Carolina, Beaufort Division, No. 9:14-3699-RMG, U.S. ex rel. Scarlett Lutz and Kayla Webster v. Laboratory Corporation of America Holdings
Review of Recent Whistleblower Developments
Senator Grassley At It Again, Proposes New False Claims Act Amendments
Top False Claims Act Developments – July 29
Relator Can’t Show Good Cause for Failing to File Amended Complaint Before Court’s Deadline; United States District Court for the Middle District of Pennsylvania No. 3:13-2940, U.S. ex rel. Michael Lord v. Napa Management Services Corporation, et al.
Failure to Describe Attorneys’ Expertise Limits Fee Recovery; United States District Court for the District of Massachusetts, U.S. ex rel. Kimberly Herman et al. v. Coloplast Corp., et al.
Plaintiff Failed to Rebut Argument that He Copy/Pasted Complaint Details from Previous Cases; United States District Court for the Northern District of Illinois, Eastern Division, No. 19 CR 7289, Edward Allen v. Sterling Capital Partners, et al.
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