Compliance & EnforcementFalse Claims Act
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3,592 articles from the Compliance & Enforcement Brief.
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Small Business Subcontracting Plans Not Material to Agency’s Decision to Issue Construction Project Progress Payments; United States District Court for the Eastern District of North Carolina No. 7:11-CV-270-FL, U.S. ex rel. Rickey Howard v. Caddell Construction Company, et al.
District Court Concludes Accurate PDE Data Can be “False Claims” Under the FCA
Request to File Amended Complaint for Fraud Rejected for Failure to Allege Facts with Particularity
Care Coordination Arrangements – Applying the New Stark Law and Anti-Kickback Statute Regulations
Michael Podberesky Discusses Circuit Split on FCA’s False Statement Standard
Compliance with Building and Safety Codes Material to Government’s Decision to Fund Progress Payments; United States District Court for the Eastern District of Pennsylvania No. 18-1864, Don Ascolese v. Shoemaker Construction Co., et al.
Amended Complaint Can’t Help Relators Duck First-to-File Bar; United States District Court for the Southern District of New York No. 1:17-cv-4176 (CM), U.S. ex rel. Arash Mohajer and Christopher Peterson v. Omnicare Inc., et al.
Fastest 5 Minutes: Bid Protests and False Claims Act
Employee Conspiracy Claim Does Not Preclude Claims Against Employer; United States District Court for the Eastern District of North Carolina No. 7:17-CV-128-FL, U.S. and North Carolina ex rel. Bronson Lowery v. All Medicines Inc., et al.
Exact Timing of Government’s Knowledge Immaterial to Jury’s Guilty Verdict; 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.
Urgent Care Provider and Management Company to pay $22.5 Million to End FCA Claims
Supreme Court Declines to Resolve Circuit Split on Falsity Under the FCA
Ninth Circuit Revives FCA Claim Based on “Fraud on the FDA”
Fifth Circuit Unconvinced by “Everyone Knew” Standard of Knowledge; United States Court of Appeals for the Fifth Circuit No. 18-31078, U.S. v. Jonathon Nora
Conclusory Statement on Materiality Not Enough to Support Allegations; United States District Court for the District of New Jersey No. 16-1817 (RMB/KMW), U.S. ex rel. Sharon Lampkin v. Pioneer Education LLC, et al.
A New Circuit Split: FCA Protects Former Employees from Post-Employment Retaliation in the Sixth
Court Puts Health Care Providers on Notice that Illegal Kickbacks Can Trigger Significant Damages
Court Dismisses FCA Retaliation Complaint Involving Speaker Fees
Post-Employment Actions May Trigger Liability for Retaliation Under the False Claims Act
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