Compliance & EnforcementFalse Claims Act
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3,592 articles from the Compliance & Enforcement Brief.
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AGs Will Continue to Litigate After Purdue Pharma Admits It Defrauded the Government
Wrong Physician Name on Invoice Not Material to Payment; United States District Court for the Eastern District of Kentucky, No. 16-148-DLB-EBA, U.S. ex rel. Robert C. O’Laughlin M.D. v. Radiation Therapy Services P.S.C., et al.
False Claims Act Risk to Private Equity Healthcare Investors
Anti-Kickback Act Violations Limited to Healthcare Context as Basis for Fraud Claim; United States District Court for the Northern District of Texas, Dallas Division No. 3:16-CV-1975-S, U.S. ex rel. Tina Haight v. RRSA (Commercial Division) LLC, et al.
Unclear Sales Presentation, Contradictory Contract Terminology Create Genuine Disputes of Material Fact in Symantec FCA Case; United States District Court for the District of Columbia No. 12-800 (RC), U.S. ex rel. Lori Morsell, et al. v. Symantec Corporation
Accurate Commercial Sales Pricing Practices Clearly Material to GSA’s Decision to Form Schedule Contract; United States District Court for the District of Columbia No. 12-800 (RC), U.S. ex rel. Lori Morsell, et al. v. Symantec Corporation
U.S. Supreme Court Declines to Review False Claims Act Materiality Standard
Stark Law Provides No Private Cause of Action, but FCA Complaint Otherwise Survives Motions to Dismiss; United States District Court for the Western District of Oklahoma No. CIV-16-0569-F, U.S. ex rel. Wayne Allison, et al. v. Southwest Orthopedic Specialists PLLC, et al.
Tenth Circuit Strictly Enforces Materiality Requirement to Nix FCA Lawsuit
FCA Defendants Can Be Held Individually Liable for Others’ Misrepresentations; United States District Court for the Western District of Texas, Austin Division No. A-19-CV-00945-JRN, U.S. v. Lakeway Regional Medical Center LLC, et al.
Actual Medical Necessity Irrelevant When Medicare Guidelines Not Followed; United States District Court for the Western District of Kentucky No. 4:20-CV-00066-JHM, United States v. Kishor N. Vora M.D., et al.
California University To Pay $225,000 For Allegedly Violating Ban On Incentive Compensation
Relators Failed to Show False Third-Party Billings and Regulatory Violations Resulted in False Claims; United States District Court for the Northern District of Illinois, Eastern Division, No. 17 C 4457, U.S. ex rel. Kenya Sibley, et al. v. University of Chicago Medical Center, et al.
With Few Blockbuster Settlements, FY 2020 False Claims Act Recoveries Fall to Their Lowest Level Since 2008
3rd Circuit Holds FCA’s “First to File” Rule Not Jurisdictional
7th Circuit Grants Government Request to Dismiss False Claims Act Lawsuit
Unpacking the DOJ and SEC FCPA Resource Guide
Government’s FCA Case Can Proceed Despite Bankruptcy Filing; United States District Court for the District of Nevada No. 2:19-cv-00467-GMN-NJK, U.S. v. LASR Clinic of Summerlin LLC, et al.
Third Circuit Addresses the Scope of the FCA’s First-to-File Bar
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