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3,592 articles from the Compliance & Enforcement Brief.
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A Physician Blows the Whistle on Large Multi-State Hospital System Caught Violating the False Claims Act for a Second Time and Will Receive Whistleblower Reward—An Earlier Whistleblower Received Over $6 Million.
Federal Courts in New Jersey May Soon Require Disclosure of Third-Party Litigation Funding
Texas Court Allows FCA Case to Proceed Based on Purchasing “Future Referrals”
Defense Contractor Whistleblower Retains $1 Million Compensatory Damages Verdict
Missouri Health Care Provider Agrees to $300,000 Settlement in Medicaid Fraud Case
No Evidence Alleged False Statements Supported Any Payment Requests; United States District Court for the Northern District of Illinois, Eastern Division, No. 17 C 5829, U.S. ex rel. Noreen Lanahan v. County of Cook
Alleged Emergency Room Advanced Professional Practitioner Billing Scheme FCA Case Proceeds
Pharmaceutical Company Agrees to Pay $12.6 Million to Settle FCA Allegations Involving Kickbacks
Whistleblower Rewarded over $800,000 for Reporting to the Government a Kickback Scheme of a Software Developer of Electronic Health Records
Incyte Pays $12.6 Million to Settle Kickback Claims
Ninth Circuit Finds Bad Faith in Relator’s Consistent Disregard for Court’s Directives, Filing Deadlines; United States Court of Appeals for the Ninth Circuit No. 20-55067, U.S. ex rel. John Doe v. Vratsinas Construction Company and VCC HoldCo Inc., et al.
DOJ’s Evolving Enforcement Approach to Off-Label Promotion
Court Grants Government’s Veto Motion but Without Prejudice to Relator; United States District Court for the Middle District of Tennessee, Nashville Division, No. 3:18-cv-01202, U.S. ex rel. Laurie Hinds v. SavaSeniorCare LLC, et al.
The Congressional Research Service Issues New Report on the False Claims Act—The Most Powerful Enforcement Tool for Fraudfighters
Spinal Surgeon and Device Distributors Settle Kickback Allegations for $4.4 Million
Emerging False Claims Act Risk in Trade: Recent False Claims Act Developments Increase Trade Exposure (Part II)
The Perils of Pleading the Fifth in the Corporate Fraud Context
FCA Doesn’t Cover Retaliation by Foreign-Owned Entity on Foreign Soil; United States District Court for the Southern District of New York No. 19 Civ. 11739 (PAE), Julian M. Knight and Anshuman Chandra v. Standard Chartered Bank, et al.
Can Former Employees Assert Post-Termination Retaliation Claims Under the False Claims Act?
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