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3,592 articles from the Compliance & Enforcement Brief.
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Massive False Claims Act Verdict Reinstated Against a Skilled Nursing Management Company and Its Affiliates
No Ambiguity Here: Multiple Courts Reaffirm That Reasonable Interpretations of Ambiguous Statutes or Regulations Defeat Scienter
Strategies for Avoiding the “Battle of the Experts” in False Claims Act Cases Based on Medical Necessity
Fourth Circuit: FCA Suit Alleging False Medicaid Reimbursement Claims “Arises out of a Medical Incident” under North Carolina Law
Provider Relief Fund: Protecting Your Institution from False Claims Act Allegations after Receipt of CARES Act Funding
What Recipients of Provider Relief Fund Payments Can Do to Mitigate Whistleblower Risk
Recent Physical Therapy Enforcement Actions Highlight Compliance Concerns
Four Key Takeaways From Our Compliance Considerations and Enforcement Trends Surrounding the CARES Act Webinar
DOJ Eyes Requirement That False Claims Act Whistleblowers Disclose Litigation Funding
District Court Agrees ‘Reasonable Interpretation’ Standard in Safeco Decision Applies to FCA; United States District Court for the Central District of Illinois No. 11-cv-3406, U.S. and multiple states ex rel. Thomas Proctor v. Safeway Inc.
Federal District Court Upholds Hospital Price Transparency Rule; Implementation and Compliance Questions Remain
Novartis Pays Over $642 Million to Settle Allegations of Improper Payments to Patients and Physicians
Full Contract Price Not Basis for Damages When Government Received Some Benefit of the Bargain; United States Court of Appeals for the First Circuit No. 18-1199, U.S. ex rel. Concilio de Salud Integral de Loiza Inc. v. J.C. Remodeling Inc. and Jose Garcia-Suárez
Disclosure Statements “At Minimum” Ordinary Work Product; United States District Court for the Eastern District of Texas, Sherman Division, No. 4:16-CV-00395, U.S. ex rel. Michael J. Fisher, Keith Franklin, Chezza Hartfield, and Regina McPhaul v. JPMorgan Chase Bank N.A.
DOJ Continues to Increase False Claims Act Penalties
Qualified Immunity Does Not Protect State Officials from Federal FCA Claims; United States Court of Appeals for the Fourth Circuit No. 18-1575, U.S. ex rel. Citynet LLC v. Jimmy Gianato, et al.
Sixth Circuit Holds Qui Tam Plaintiff a Government “Agent” for Public-Disclosure Bar
Let’s Talk FCA: The CARES Act Provider Relief Fund and False Claims Act Risk
Fastest 5 Minutes: SBA, DoD, and COVID-19 Enforcement Trend News
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