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The Eighth Circuit Teaches Relators: Don’t Ask a Question Unless You Can Plead the Answer Under Rule 9(b)
Independent Board, Budget Means Agency Does Not Qualify for “Arm of the State” Immunity from FCA Complaint; United States District Court for the Southern District of Florida No. 19-61053-CIV-DIMITROULEAS, U.S. ex rel. Veronica Arven et al. v. the Florida Birth-Related Neurological Injury Compensation Association and the Florida Birth-Related Neurological Injury Compensation Plan.
Dismissal, Says Who? Recent Seventh and Ninth Circuit Decisions Offer Competing Views on DOJ’s Dismissal Authority under the False Claims Act, But Congress May Have the Last Word
First-to-File Bar Not Jurisdictional, Does Not Preclude Relators From Adding New Party to Complaint; United States Court of Appeals for the Third Circuit No. 18-2472, U.S. et al. ex rel. JKJ Partnership 2011 LLP v. Sanofi-Aventis U.S. LLC, et al.
Tracking Fraud, Waste and Abuse of COVID-19 Relief Funds
Bad Landlord Can Be Held Liable for FCA Claims Under HUD Contracts; United States District Court for District of Columbia No. 17-239, U.S. ex rel. Barbara Jenkins v. Sanford Capital LLC and Aubrey Carter Nowell
False Claims Act Update: Third Circuit Widens First-to-File Circuit Split
Quantadyn Corporation and Owner Settle False Claims Act Allegations of Bribery to Obtain Government Contracts for Simulators
Complaint Amendment Cannot Dissolve First-to-File Jurisdictional Bar; United States District Court for the Middle District of Florida No. 8:17-cv-983-T-33AEP, U.S. ex rel. Sheldon Cho M.D. and Dawn Baker v. H.I.G. Capital LLC and H.I.G. Surgery Centers LLC
Can Compliance Negate Intent? The Case for Continuously Customizing Compliance Programs
Cochise Lives: CO Who Participated in Fraud Scheme Cannot Trigger Three-Year Statute of Limitations Based on Government Knowledge; United States District Court for the Northern District of Alabama, Northeastern Division, No.: 5:13-cv-2168-LCB, U.S. ex rel. Billy Joe Hunt v. Cochise Consultancy Inc., et al.
Relator’s Relocation Irrelevant When Complaint Has No Evidence Employer Asked Government to Reimburse Costs; United States District Court for the District of South Carolina, Aiken Division, No. No. 1:19-cv-00196-JMC, U.S. ex rel. Peter Michael Wanco Jr. v. MOX Services LLC and Orano Federal Services LLC
Attendance at Management Meetings Not the Kind of “Insider Knowledge” Needed to Overcome Failure to Identify Representative False Claims; United States District Court for the Southern District of Florida No. 19-20190-Civ-Scola, U.S. ex rel. Troy Olhausen v. Arriva Medical LLC, et al.
Borrower Beware II: Whistleblower Workers Put PPP Borrowers in the Government’s Crosshairs for False Claims Act and Criminal Investigations
Seventh Circuit Weighs in on Government Dismissal Authority under the FCA
Louisiana Company Pleads Guilty to Conspiracy to Defraud the Government and Violate the Procurement Integrity Act
Federal False Claims Act Wrap-Up
No Immunity When Bid-Rigging, Kickbacks Not Within Government Employee’s Job Descriptions; United States District Court for the Northern District of California No. 16-cv-06994-PJH, U.S. et al. v. Bell Transit Corporation, et al.
Lack of Particularity Sinks Most, but Not All, Healthcare Fraud Claims; United States District Court for the District of South Carolina, Aiken Division, No. 1:17-cv-01493-JMC, U.S. ex rel. Tanja Adams, et al. v. Remain at Home Senior Care LLC, et al.
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