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3,592 articles from the Compliance & Enforcement Brief.
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DOJ Intervenes In Qui Tam Lawsuit Against Mental Health Provider
Citing Campie, Ninth Circuit Partially Reverses Dismissal of FCA Complaint Alleging Underlying Fraud on the FDA; United States Court of Appeals for the Ninth Circuit No. 19-56377, U.S. ex rel. The Dan Abrams Company LLC v. Medtronic Inc., et al.
Defendants’ Alleged Conduct Suggests They Knew Noncompliance was Material; United States District Court for the District of South Carolina, Columbia Division, No. 3:19-cv-03403-JMC, U.S. ex rel. Jeffrey Harbit and Alan Inglett v. Consultants in Gastroenterology P.A., et al.
Successful Qui Tam Defendant Can’t Recover Costs She Didn’t Pay; United States District Court for the Southern District of Mississippi, Southern Division, No. 1:16-CV00369 HTW-LGI, U.S. ex rel. James Aldridge v. Corporate Management Inc., et al.
The Stark Law and Anti-Kickback Statute Final Rules: Value-Based Arrangements
FCA Enforcement Priorities in the Biden Administration
Retaliation Against a Former Employee Can Give Rise to a False Claims Act Retaliation Claim
Biden’s New HHS Secretary Promises “Robust Enforcement”
False Claims Act Enforcement in 2021: A Look Ahead
Healthcare Fraud in the Early Days of the Biden Administration
School District Immune from FCA Claims, but Employees Might be Liable; United States District Court for the Northern District of California No. 16-cv-06994-PJH, U.S. ex rel. Steven Fallon et al. v. Bell Transit Corp., et al.
Omnicare and CVS’s “Novel” Argument Fails to Defeat FCA Claims
DOJ Continues to Combat COVID-19 Fraud with “Historic” Levels of Enforcement
What’s in Store for White-Collar Enforcement in 2021 and Beyond
What SCOTUS’ Decision Not to Weigh in on False Claims Act Case Means for Contractors
Reverse False Claims: Government Can Show Obligation To Repay Even if Presentment Claims Should Fail; United States District Court for the Southern District of New York No. 1:15-cv- 4179 (CM), U.S. ex rel. Uri Bassan v. Omnicare Inc., CVS Health Corp.
Sixth Circuit: False Claims Act Anti-Retaliation Provision Extends to Post-Employment Retaliation
Sixth Circuit Construes FCA to Prohibit Post-Employment Retaliation
COVID-19 Fraud Surge: Criminal Enforcement of Pandemic-Related Fraud Reaches “Unprecedented Pace,” DOJ Warns
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