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3,592 articles from the Compliance & Enforcement Brief.
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Stark Law 2020 Settlements Return to Pre-2019 Trend
Five Charged, Two Plead Guilty in DME, Cancer Screening Kickback Case
Plaintiff Can’t Show FCA Retaliation When Former Employer Took Reasonable Action on Complaints; United States District Court for the District of Utah, Central Division, No. 2:19-cv-00028-DAO, Rebekah Gatti v. Granger Medical Clinic P.C.
Government Enforcement and Review of Managed Medicare Programs: A Glimpse of Historical Practice and Forthcoming Trends
6th Circuit: FCA Whistleblower Protections Extend to Post-Employment Retaliation
Sixth Circuit Affirms Jury Criminal Conviction in Federal Healthcare Kickback Scheme
Four Hospital Executives Sentenced in Mental Healthcare Fraud Case
Relator Pled Broad Strokes of AKS, Stark Law Violations, but Failed to Allege Any False Claims with Specificity; United States District Court for the Middle District of Louisiana No. 18-312-JWD-EWD, U.S. ex rel. Jeffrey H. Byrd v. Acadia Healthcare Company Inc., et al.
U.S. Attorney’s Office Settles with Urgent Care Providers to Resolve False Claims Act Allegations Related to Credentialing Issues
State Farm Can’t Sink Katrina-Related Fraud Claims; United States District Court for the Southern District of Mississippi, Southern Division, No. 1:06cv433-HSO-JCG, U.S. ex rel. Cori Rigsby and Kerri Rigsby v. State Farm Fire and Casualty Company
Court Rules Prescription Drug Event and Enrollee Encounter Data Are ‘Claims for Payment’ Under the False Claims Act
Physician’s Own Compensation Strong Evidence False Claims Were Submitted to Medicare; United States District Court for the Northern District of Georgia, Atlanta Division, No. 1:20-CV-03213-AT, U.S. ex rel. Chionesu Sonyika et al. v. ApolloMD Inc., et al.
Avoiding Loan Forgiveness Is No Shield from False Claims Act Liability in Latest Paycheck Protection Program Fraud Settlement
Discrepancies in Co-Defendant’s Testimony Precludes Summary Judgment in Kickback Case; United States District Court for the Eastern District of Michigan, Southern Division, No. 2:09-cv-13693, U.S. ex rel. Ruqiayah Madany and John B. Collins v. Paul M. Petre M.D., et al.
DOJ Introduces Novel Theories of Liability and Requires Unprecedented Controls in Speaker Program Settlement
Developments Regarding Commission-Based Compensation Arrangements with Independent Contractors
Hospice Manager Imprisoned for Fraudulently Enrolling Long-Term Patients as “Terminal”
$2.7 Million Settlement Resolves Allegations of Double Billing
Emerging False Claims Act Risk In Trade: Recent False Claims Act Developments Increase Trade Exposure
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