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3,592 articles from the Compliance & Enforcement Brief.
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Qui Tam Complaint Against Pharmacy Dismissed for Lack of Particularity
Pennsylvania State University to Pay $151,000 to Resolve Potential False Claims Liability
Court Issues $69.6 Million Judgment in Qui Tam False Claims Act Whistleblower Case
Voluntarily Dismissed Counts Not Severable From Successful Allegation; United States District Court for the Eastern District of Pennsylvania No. 09-4230, U.S. ex rel. International Brotherhood of Electrical Workers Local Union 98 v. The Farfield Company
CMS Issues Explanatory Guidance on Stark Law Blanket Waivers During COVID-19 Pandemic
Dispute Centers on Whether Certain Medical Procedures Were Performed, Not Their Necessity; United States District Court for the District of Arizona No. CV-16-03703-PHX-DGC, U.S. ex rel. J. Scott v. Arizona Center for Hematology and Oncology PLC
Free Relief Money or a Potential False Claim?
Boilerplate Contract Language No Support for Qui Tam Case; United States Court of Appeals for the Fifth Circuit No. 18-60746, U.S. ex rel. Gwendolyn Porter v. Magnolia Health Plan Incorporated
Five Steps to Minimize the Risk of Future FCA Investigations and Enforcement Actions Stemming From COVID-19 Stimulus Funding
Paycheck Protection Program: After the Pay Comes the Chase
Long-Term Care Providers in the Crosshairs: Minimizing Risk of Liability Under the False Claims Act in the COVID-19 World
Public Disclosure Bar and Pleading Deficiencies Doom Tennessee FCA Case
Public Disclosure Grounds Appropriate for Summary Judgment, Not Motion to Dismiss; United States District Court for the Eastern District of Texas, Sherman Division, No. 4:14-CV-00833, U.S. ex rel. Andrew Mitchell v. CIT Bank N.A. et al.
Failure to Follow Nursing Home Regulations Not Tantamount to Worthless Services; United States District Court for the Eastern District of Pennsylvania No. 15-020, U.S. ex rel. Terry Jackson v. DePaul Health System et al.
Fifth Circuit Affirms Dismissal of Qui Tam Complaint Due to Lack of Materiality in Significant False Claims Act Decision
More Money More Whistleblowers? False Claims Act Risks in the Aftermath of the COVID-19 Pandemic
No Retaliation Claim Plausible When Whistleblower Can’t ID Which Law, Rule, Regulation, or Contract Was Violated; United States District Court for the Eastern District of Virginia No. 1:19-cv-01025, Eugene Ficarra v. SourceAmerica
False Claims Act and Other Potential Liability for Misuse of Paycheck Protection Program Loans
Testing Laboratory Agrees to Pay Up to $43 Million to Resolve Allegations of Medically Unnecessary Tests
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