Compliance & EnforcementFalse Claims Act
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3,592 articles from the Compliance & Enforcement Brief.
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DOJ and HHS-OIG Dish on Defensive Strategies and Case Coordination
Picking its Cases with Care: SCOTUS Declines to Weigh in on Objective Falsity Standard
Eleventh Circuit Looks Outside Payment Decision to Reverse District Court Holding on Materiality; United States Court of Appeals for the Eleventh Circuit No. 19-12736, U.S. ex rel. Victor E. Bibby, et al. v. Mortgage Investors Corporation, et al.
Did the Eleventh Circuit Just Find a Narrow “Wrinkle” in Escobar or Create a Gaping Hole?
United Airlines Settles Accusations of Fraudulently Reporting International Delivery of Mail for USPS
False Statements About Personnel, Facilities Enough to Support Complaint About Fraud on SBIR/STTR Programs; United States District Court for the District of New Jersey No. 20-5094, U.S. v. Wavefront LLC, Jie Yao, and Feng Sun
Relators Cannot Allege Implied False Certification Theory and Rely on Discovery to Support it; United States District Court for the District of California No. 19-cv-02233-DMR, U.S. ex rel. Carl Kelley and Michael McElligott v. McKesson Corporation
Supreme Court Declines to Review Issue of “Objective Falsity” Under False Claims Act
Supreme Court Declines to Weigh in on Requiring Objective Falsity in FCA Medical Necessity Cases
SCOTUS Declines to Review False Claims Act Cases on Falsity and Medical Judgment
Healthcare and Government Contractors Beware: False Claims Act’s “Objective Falsity” Requirement Dispute Between Circuits Persists Following Denial of Cert by U.S. Supreme Court
Sunshine Act Enforcement on the Horizon
Supreme Court Declines to Weigh in on Key Falsity Question
Supreme Court Declines to Resolve Circuit Split on FCA “Objective Falsity” Issue
Allegations of Ongoing Fraud Might Clear Public Disclosure Bar, but not when Government Still Monitoring Defendant; United States Court of Appeals for the Sixth Circuit No. 20-5301, U.S. ex rel. Gurpreet Maur M.D. v. Elie Hage-Korban, et al.
Opposition to Summary Judgment Cannot Rely on Alleged False Claims Not Raised in Complaint; United States District Court for the District of New Jersey No. 11-1326, U.S. ex rel. Mark Silver, et al. v. Omnicare Inc., et al.
Fraud and Abuse Rules Part V: Easing Stark Law Compliance
Fraudulently Obtained Drug Patents Created “Downstream” Fraud on Government Healthcare Programs; United States District Court for the Northern District of California No. 18-cv-03018 JCS, Zachary Silbersher, et al. v. Allergan Inc., et al.
Court Stays Patent Fraud Case Pending Ninth Circuit Appeal; United States District Court for the Northern District of California No. 18-cv-03018 JCS, Zachary Silbersher, et al. v. Allergan Inc., et al.
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