Compliance & EnforcementFalse Claims Act
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3,592 articles from the Compliance & Enforcement Brief.
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Déjà Vu All Over Again: District Court Nixes Relator’s Attempt to Profit Twice Off of the Same Allegations
Importer and its Executives Pay $5.2 Million Under FCA for Evading U.S. Tariffs
Compound Pharmacies Enter False Claims Act And Anti-Kickback Statute Settlement
Government Entitled to Discovery Documents Even After Declining to Intervene; United States District Court for the Middle District of Louisiana No. 16-1-BAJ-RLB, U.S. ex rel. Albert Bruno and Alex Strahan v. Brad Schaeffer et al.
Monitoring Corporate Monitors: DOJ Publishes List Of Compliance Monitors, Improving Transparency and Accountability In The Monitorship Program
Contractors Performing COVID-19 Relief Work Should Start Preparing for Whistleblower Complaints Now
Lack of Specificity Fatal to Anti-Kickback Allegations; United States District Court for the Southern District of Georgia, Savannah Division, No. CV416-290, U.S. and State of Georgia ex rel. Jolie Johnson and Debbie Helmly v. Bethany Hospice and Palliative Care LLC.
Post-Crash False Claims Act Enforcement Looms Over Large Banks and the Paycheck Protection Program
COVID-19: CARES Act Funding Facts and Enforcement Risks for the Healthcare Industry
DoD Audits Support Allegations of Fraudulent Billing But Undercut Materiality Argument; United States District Court for the Southern District of New York No. 1:16-CV-1960 (LLS), U.S. ex rel. Hassan Foreman v. AECOM, et al.
Defendants Not Entitled to Attorneys’ Fees for Claims Dropped Voluntarily; United States District Court for the District of Minnesota No. 08-1194 (DWF/HB), U.S. ex rel. Ricia Johnson and Health Dimensions Rehabilitation Inc. v. Golden Gate National Senior Care LLC, et al.
Allegation that Defendant Failed to Report Accurate Drug Pricing Enough to Survive Motion to Dismiss; United States District Court for the Eastern District of Pennsylvania No. 14-824, U.S. ex rel. Sarah Behnke v. CVS Caremark Corporation et al.
State Medicaid Policy Backs Defendants’ Billing Methodology to Relator’s Woe; United States District Court for the Eastern District of North Carolina, No. 5:16-CV-410-BO, U.S. and the State of North Carolina ex rel. Stephen Gugenheim v. Meridian Senior Living LLC, et al.
Underwriter Failed to Meet Employer’s Expectations, and thus His FCA Retaliation Burden, at Least in the Eighth Circuit
Known Facts Not Equivalent to Known Fraud; United States District Court of Guam No. 17-00096, U.S. ex rel. Ravindra Gogineni v. Fargo Pacific Inc., et al.
Failure to State Which Federal Healthcare Program was Defrauded Only First of Many Pleading Deficiencies; United States District Court for the Middle District of Florida No. 8:18-cv-396-T-36JSS, U.S. and the State of Florida ex rel. Christina Paul v. Biotronik Inc.
Supreme Court Declines to Hear Dispute Over Proper Review Standard in Government FCA Dismissals
Ninth Circuit Holds an “Objective Falsehood” Is Not Required for Violation of False Claims Act
Patient Improvement Not Evidence Defendants Did Not Falsely Certify Medicare Claims; United States District Court for the District of Minnesota No. 08-1194 (DWF/HB), U.S. ex rel. Ricia Johnson and Health Dimensions Rehabilitation Inc. v. Golden Gate National Senior Care LLC, et al.
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