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3,592 articles from the Compliance & Enforcement Brief.
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Court Split: Sixth Circuit Says FCA Anti-Retaliation Provision Also Applies to Former Employees; United States Court of Appeals for the Sixth Circuit No. 20-1002, U.S. ex rel. David Felton M.D. v. William Beaumont Hospital
Service Contract Act Violations – Debarment is a Real Risk
Federal Agencies Intensify Focus on CARES Act Fraud
Bristol-Myers Squibb Pays $75 Million to Settle Alleged Underpayment of Rebates
FCA Litigation Warrants Higher Hourly Rate for Counsel; United States District Court for the Southern District of New York No. 17 Civ. 7163 (AT), U.S. and New York ex rel. Soner Yasti v. Nagan Construction and Nadir Uygan
Whistleblower Retaliation Liability Under the False Claims Act for PPP Loan Recipients
Plaintiff Fails to Argue Reasons for Termination were Pretextual; United States District Court for the Northern District of Texas, Dallas Division, No. 3:17-CV-1782-BK, Susan Regene De Sessa, et al. v. Dallas County Hospital District
10-Year Limitations Period Begins on Date Claim is Submitted, Not Date Government Sends Payment; United States District Court for the District of Utah No. 2:14-cv-00701-JNP, U.S. ex rel. Mark Christopher Tracy v. Emigration Improvement District, et al.
Preparing for FCA Scrutiny of Pandemic Billing Flexibilities
Government’s Claims Accrued When Invoices Were Submitted, Not When Kickback-Tainted Subcontracts Were Awarded; United States District Court for the Southern District of Texas, Houston Division, No. 4:06-CV-04024, U.S. ex rel. Bud Conyers v. Halliburton Company and Kellogg Brown & Root Inc. et al.
False Claims Act Update: District Court Rejects DOJ Motion to Intervene for Lack of “Good Cause”
Health-Care Providers Still Stymied on Evidence Needed to Prove FCA Violation
Staying Prepared: Hospices and the False Claims Act Part 1 – What Will Hospices Face and What Can They Do About It
Keeping Your PPP from Turning into FCA
Government’s Complaint Not Required to Anticipate Affirmative Defenses; United States District Court for the Northern District of Illinois, Eastern Division, No. 17-cv-4011, U.S. v. Ndudi Aniemeka and Obiageli Aniemeka
False Claims Act Anti-Retaliation Claim Leveled at PPP Recipient
Fifth Circuit Vacates Fraud Conviction after Denying Codefendants’ Appeal
No Evidence Landlord Connected to Fraud Committed by Tenant; United States District Court for the Eastern District of Kentucky, Northern Division at Covington, No. 16-cv-217 (WOB), Cathy McComas v. Wells Market
Defendants Can’t Duck Responsibility for Creating Sham SDVOSB; United States District Court for the Western District of New York No. 15-CV-0887-FPG, U.S. v. Lee Strock, et al.
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