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3,592 articles from the Compliance & Enforcement Brief.
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Patient Blog a Partial Public Disclosure of Fraud Allegations; United States District Court for the Northern District of Illinois, Eastern Division, No. 15 C 8928, U.S. ex rel. Lazaro Suarez v. AbbVie Inc.
The Fourth Circuit Joins Other Circuits in Adopting the “One Purpose Test” While Upholding a $114M Jury Verdict
Stafford Act Administrative Procedures Apply to Grant Applicants, Not Government Fraud Investigators; United States District Court for the Eastern District of Louisiana No. 16-15092, U.S. ex rel. Robert Romero v. AECOM, et al.
Compliance Project Abandoned as Too Costly Strong Evidence of Scienter; United States District Court for the Western District of Texas, San Antonio Division, No. SA-17-CV-00317-XR, U.S. ex rel. Tiffany Montcrieff, et al. v. Peripheral Vascular Associates P.A.
A Fraud Section Year in Review for a Year Like No Other
FCA Insider Blog Interview with Michael Podberesky
District of Minnesota Rejects But-For Causation in the AKS Context
Court Rejects But-For Argument in AKS Case; United States District Court for the District of Minnesota No. 13-cv-3003 (WMW/DTS), U.S. ex rel. Kipp Fesenmaier v. the Cameron-Ehlen Group Inc. and Paul Ehlen
Promise to Share Recovery Did Not Include Government’s Portion; United States District Court for the Middle District of Florida No. 2:11-cv-14-FtM-29MRM, U.S. ex rel. Bradley Nurkin v. Health Management Associates Inc., et al.
Individual Prosecutions Down But Corporate Resolutions Steady for DOJ’s Fraud Section in 2020, with More in the Pipeline
EDNY Certifies Interlocutory Appeal of False Claims Case To Second Circuit
Court Nudges Relator to Identify More Facts to Support Alleged Kickback Scheme; United States District Court for the Middle District of Florida No. 8:18-cv-396-T-36JSS, U.S. ex rel. Christina Paul v. Biotronik Inc.
Poorly Written Complaint Inconsistently Defined Billing Codes, Failed to Describe Insurance Program Billing Requirements; United States District Court for the Northern District of California No. 19-cv-03105-VKD, Kristen Petrick, et al. v. Stars Bay Area Inc.
Per-Click Compensation for Philanthropic Entity’s COVID-19 Vaccine Site Low Risk of Fraud According to OIG
Private Equity Settlement Highlights Risks for Investors in Life Sciences Industry
Let’s Talk FCA: Top False Claims Act Developments of 2020 and a Look Ahead (March 2021)
Defendants’ Own Lawsuits Showed Knowledge of Regulation Effective Date; United States District Court for the District of Colorado No. 18-cv-00792-RBJ, U.S. ex rel. Kathryn McIver, et al. v. ACT for Health Inc., et al.
Automatic Billing System Strongly Suggests Submission of False Claims; United States District Court for the Western District of Texas, Austin Division, No. 1:18-cv-00806-RP, U.S. ex rel. Cecelia Young v. Kindred Healthcare, et al.
DOJ Announces FCA Settlement Arising out of Violation of SBA’s Joint Venture Requirements
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