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3,592 articles from the Compliance & Enforcement Brief.
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Relator Adequately Notified Defendants of Intention to Pierce Corporate Veil to Attach Liability for Kickback Scheme to Parent Entity; United States District Court for the Southern District of Indiana, New Albany Division No. 4:15-cv-00104-TWP-DML, U.S. ex rel. David Abrams, et al. v. Procarent Inc., et al.
Qui Tam Quarterly – Uncertain Relief: Navigating Cares Act Provider Relief Fund Guidance and False Claims Act Risks
DOJ Civil Division Issues New Guidance on Inability-to-Pay Assessments
Uptick in FCA Investigations and Litigation Targeting Tech Services
Relator Plausibly Alleged Defendants Obfuscated GSA Pricing, but Failed to Show Anyone Bought It; United States District Court for the District of Maryland No. SAG-17-0570, U.S. ex rel. David Harris v. Ellison Systems Inc.
Honest Abe Would Demand “Objective Falsity” for FCA Liability. Will the Supreme Court?
Corporate Maneuvering Leads to Thorny First-to-File Bar Issues
Illinois-Based Charter School Management Company To Pay $4.5 Million To Settle Claims Relating To E-Rate Contracts
Non-FCA Lawsuits Don’t Trigger First-to-File Bar; United States District Court for the Central District of California No. CV 16-3966 MWF (SKx), U.S. ex rel. Michael Stahl, et al. v. Orthopedic Alliance LLC, et al.
Novel DOJ Settlement For Sunshine Act Violations
Ongoing Federal Investigation No Reason to Override FCA Statue of Limitations in Relator’s Favor; United States District Court for the Eastern District of Missouri, Eastern Division, No. 4:18-cv-1076 SEP, U.S. ex rel. Karen Memhardt v. Citigroup, et al.
DOJ Announces the First Open Payments Program / Sunshine Act Enforcement Action
Medtronic to Pay Over $9.2 Million To Settle Allegations of Improper Payments to South Dakota Neurosurgeon
Three Amended Complaints and Unsuccessful Appeal Do Not Mean Complaint was Frivolous; United States District Court for the Central District of California No. EDCV 17-2 JGB (KKx), U.S. ex rel. Frank Adomitis v. San Bernardino Mountains Community Hospital District, et al.
Guild Mortgage Company to Pay $24.9 Million to Resolve Allegations it Knowingly Caused False Claims for Federal Mortgage insurance
Complaint Cites to Regulations Contradicting Its Own Claims; United States District Court for the Central District of California No. 5:18-cv-02667-RGK-KK, U.S. ex rel. David Hong, et al. v. Eisenhower Medical Center, et al.
Federal Judge Dismisses False Claims Act Lawsuit Citing Advertisement as Public Disclosure
Allegations Barred by Public Disclosure in Advertising but Relator’s Qualification as Original Source a Mystery; United States District Court for the Central District of California No. 2:18-cv-09426-RGK-PLA, U.S. ex rel. Richard Mark v. Shamir USA Inc.
Updates on Third Party Involvement in Litigation Funding for FCA Cases
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