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3,592 articles from the Compliance & Enforcement Brief.
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Court Sacks Affirmative Defenses Shifting Burden of Proof to Defendant; United States District Court for the Northern District of California No. 20-cv-01691-DMR, U.S. ex rel. Thomas Grinner, et al. v. Dana Ogden
Parroting Contract Language Insufficient to Support Breach Claim; United States District Court for the Northern District of California No. 20-cv-01691-DMR, U.S. ex rel. Thomas Grinner, et al. v. Dana Ogden
Cardiologist Pays $2 Million to Resolve Allegations of Unnecessary Testing
A Sight for Sore Eyes: Tennessee Court Rejects Government’s Belated Attempt to Intervene in Suit Against Eye Care Specialists
Defendant’s Nationality, Immigration Status Irrelevant to Qui Tam Complaint; United States District Court for the Middle District of Florida, Tampa Division, No. 8:18-cv-365-T-36TGW, Darren Payne v. Ashish Sanon
Possible Future Retaliation Insufficient to Maintain Seal on Dropped Qui Tam Case; United States District Court for the Northern District of Alabama, Southern Division, No. 2:20-cv-235-GMB, U.S. ex rel. Jay Meythaler v. Encompass Health Corporation, et al.
“Objective Falsity” and the FCA: An Ongoing Circuit Split
Construction Company Owner Charged with SDVOSB Fraud
Pharmaceutical Telemarketers Settle FCA, Kickback Claims for Over $4 Million
Relator’s Request for Business Case a Strange Way of Showing Concern About Physician Speaker Fees; United States District Court for the Northern District of Ohio, Eastern Division, No. 5:15-cv-0611, U.S. ex rel. Kevin Manieri v. Avanir Pharmaceuticals Inc.
Independent Investigation of Harassment Allegation Undermines Plaintiff’s Retaliation Claim; United States District Court for the Eastern District of Pennsylvania No. 19-1235, Alastair Crosbie v. Highmark Inc., et al.
NSA Contractor Allegedly Billed for 10x Hours Spent at Secure Duty Station
South Korean Contractor Pleads Guilty to Fraudulent Lab Testing Bills
Eleventh Circuit Broadens Materiality Analysis for Some Cases
Industry-wide Acceptance of Defendant’s Practice Undermines Allegation of Knowing Fraud on FDA; United States Court of Appeals for the Fourth Circuit No. 19-2042, U.S. ex rel. Liubov Skibo and Edward Patt v. Greer Laboratories Inc.
Walmart is No Walgreens: Relator Failed to Show Corporate Policy Influenced Prescription Overfills; United States District Court for the Eastern District of Wisconsin No. 18-CV-840, U.S. ex rel. Jennifer Buth, et al. v. Walmart Inc.
8(a) Joint Venture Fraud Allegations Lead to False Claims Act Settlement
Court Certifies Interlocutory Appeal on Whether Misappropriation of Medicaid Funds is Actionable Under the FCA; United States District Court for the Eastern District of New York No. 12-CV-4425 (MKB), U.S. ex rel. Michael Quartararo v. Catholic Health System of Long Island Inc., et al.
Relator Not Entitled to Discovery on Defense Counsels’ Rates; United States District Court for the Northern District of New York No. 1:17-cv-637 (MAD/DJS), U.S. ex rel. Anthonitte Carranza v. Guaranteed Rate Inc. and Victor Ciardelli
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