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3,592 articles from the Compliance & Enforcement Brief.
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2021’s First-Half Notable Themes on The FCA Insider
SCOTUS Won’t Consider Seventh Circuit Decision on DOJ Veto Authority
Impact of Supreme Court’s Escobar Decision on Fifth Anniversary
No FCA Liability Where Fraudulently Obtained Contract Did Not Concern the United States
Lack of Candor Keeps Defense Counsel Waiting for Payment; United States District Court for the Southern District of Mississippi, Southern Division, No. 1:16-CV00369 HTW-LRA; U.S. ex rel. James Aldridge v. Corporate Management Inc., et al.
Subcontracting Status Reports, Even if False, Are Not Claims Under the FCA
What Did You Know and When Did You Know It? LabCorp Can’t Duck FCA Case Alleging it Knew of Kickbacks Arranged by Third-Party Testing Firms; 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
District Court Reverses Course on Whether Kickbacks Presumptively Inflated Government Costs Under the False Claims Act
DOJ Obtains Another Settlement in P-Stim Fraud
Defendants’ Internal Policy, Working Group Recommendations Undermine Claim They Were Unaware of State Regulations; United States District Court for the District of Massachusetts, U.S. ex rel. Christine Martino-Fleming v. South Bay Mental Health Centers, et al.
False Claims Act Consent Judgment Prompts Termination of SDVOSB Status Even Without an Admission of Liability
Delayed Reaction: Relator Can’t Show Current Employer Retaliated for Whistleblowing on Previous Employer; United States District Court for the Middle District of Georgia, Macon Division, U.S. ex rel. Michael Rehfeldt v. Compassionate Care Hospice Group Inc., et al.
How Vast Government Aid and Imaginative Enforcement Could Mean FCA Liability for a Growing Breadth of Industries
Providers May Offer Incentives to Federal Beneficiaries for Receiving COVID-19 Vaccine
FCA Does Not Preempt State Case Seeking Damages for Malicious Prosecution; United States District Court for the Northern District of West Virginia, No. 5:21-CV-25, Marietta Area Healthcare Inc., et al. v. Michael A. King and Michael D. Roberts M.D.
Court Declines to Take Jurisdiction Over FCA Case Against Foreign-Based NGO; United States District Court for the Southern District of New York No. 17-cv-4135 (PKC), U.S. ex rel. TZAC Inc. v. Christian Aid
Clinic, Owner Pay $2.6 Million for Billing for Surgeries Never Performed
False Claims Act Settlement Highlights DOJ’s Continued Pursuit of Large Contractors That Fail to Meet Subcontracting Requirements
DOJ Intensifies Criminal Prosecutions of Health Care Fraud Related to COVID-19
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