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3,592 articles from the Compliance & Enforcement Brief.
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Contractors Face Tougher Ethical Standards
Let’s Talk FCA: DOJ False Claims Act Investigations (Part 2) (December 2020)
Eleventh Hour Rulemaking: HHS Eliminates Safe Harbor Protections for PBM Drug Rebates and Creates Two New Safe Harbors for Point-of-Service Discounts and PBM Fixed-Fee Arrangements
Ninth Circuit Affirms Contract Exclusion Bars Coverage for False Claims Act Lawsuit
Whistleblower Case Presents Interesting Twist On Concept Of Retaliation Under False Claims Act
Big Changes for Health Care Fraud and Abuse: HHS Gifts Providers Updates to the Stark Law and the AKS, Just in Time for the Holidays
Florida Man Admits Role in $4.6 Million Health Care Fraud and Kickback Schemes Related to Genetic Testing
Engineering Firm in Kansas To Pay $672,352 to Settle False Claims Allegations
DOJ Continues to Pursue Health Care Fraud During COVID-19 Pandemic
Workrite Companies to Pay $7.1 Million to Settle Alleged Furniture Overcharges
When Can Opinions be “False” and Result in False Claims Act Liability: Three Circuit Courts Provide Conflicting Guidance
COVID-19: CARES Act Provider Relief Fund Compliance and Potential FCA Enforcement
Fifth Circuit Upholds Health Care Fraud Convictions for Home Health Agency Employees
Court Permits Qui Tam Focused on Late-90s Conduct to Go Forward, Adopting a Broad Reading of Remuneration and FCA Causation
Opioid Manufacturer Purdue Pharma Pleads Guilty to Fraud and Kickback Conspiracies
Relator Demonstrated Materiality and Intent, but Failed to State the Fraud; United States District Court for the District of Kansas No. 19-2085-JWL, U.S. ex rel. Edward Ernst Jr. v. HCA Healthcare Inc., et al.
OIG Issues Special Fraud Alert That Challenges Industry Norms Regarding Speakers Programs
Home Health Agency and Former Owner to Pay $5.8 Million to Settle False Claims Act Allegations
Federal Contractor Agrees to Pay $18.98 Million for Alleged False Claims Caused by Overcharges and Unqualified Labor
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