Compliance & EnforcementFalse Claims Act
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3,592 articles from the Compliance & Enforcement Brief.
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Let’s Talk FCA: Top Health Care-Related Developments of 2019 (April 2020)
False Claims Act Enforcement in the Time of COVID-19: Exposure Concerns for D&O Insurers?
DOJ Settles False Claims Act Allegations against Reverse Mortgage Lender for $2.47 Million
Government’s Expert Witness Out After Testimony Draws Too Many Legal Conclusions about Contract Interpretation; United States District Court for the District of Columbia, U.S. ex rel. Lori Morsell v. Symantec Corporation
Ninth Circuit Reverses Lower Court Holding on Objective Falsity in Medicare Fraud Case; United States Court of Appeals for the Ninth Circuit No. 18-55020, U.S. ex rel. Jane Winter v. Gardens Regional Hospital and Medical Center Inc., et al.
Public Disclosure Bar and Pleading Deficiencies Doom Tennessee FCA Case
US Supreme Court Declines to Consider DOJ Dismissal Power in FCA Cases
Government’s Failure to Disclose Relator’s Role in Information Supporting Search Warrant Not Material to Approval; United States District Court for the Western District of Virginia No. 1:19CR00016, U.S. v. Indivior Inc. et al.
Broad Allegations Insufficient to Implicate Parent Company in Subsidiary’s Medicare Fraud Scheme; United States District Court for the Northern District of Illinois, Eastern Division, No. 15 C 6937, U.S. ex rel. Dr. Susan Nedza v. American Imaging Management Inc.
DOJ Files False Claims Act Lawsuit Against Anthem for “One-Sided” Chart Review Practices
FCA Liability Attaches to Conduct that Causes the Submission of a False Claim, Even if the Underlying Conduct Occurred Years Prior to the Claim; United States District Court for the Middle District of Tennessee, Nashville Division, No. 3:13-cv-0760, U.S. ex rel. Gregory M. Goodman v. Arriva Medica LLC, et al.
Poorly Presented Complaint Fails Particularity and Plausibility Standards; United States District Court for the Middle District of North Carolina No. 1:17CV34, U.S. ex rel. Haile Kiros Nicholson v. MedCom Carolinas Inc. et al.
5th Circuit Affirms District Court Dismissal of Bank’s Insurance Coverage Breach of Contract Action Related to Bank’s FCA Settlement
The Underbelly of the CARES Act: Certifications and False Claims Act Risks
FCA Publishes Final Guidance on Temporary Financial Relief for Consumer Credit Customers Affected by COVID-19
Disagreement Over Interpretation of Federal Regulations Not Protected Activity; United States Court of Appeals for the Eighth Circuit No. 19-1373, Richard Sherman v. Berkadia Commercial Mortgage LLC
Relator Need Not Share in Settlement Proceeds to File for Attorneys’ Fees; United States District Court for the Middle District of Tennessee, Nashville Division, No. 3:11 C 442, U.S. ex rel. James Doghramji et al. v. Community Health Systems et al.
Applying for a CARES Act Loan? Take Three Simple Steps Now to Avoid Government Scrutiny Later
Enforcement Risks for Recipients of U.S. CARES Act and Other Federal Funds
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