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3,592 articles from the Compliance & Enforcement Brief.
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Even if True, Allegation of False Compliance With Small Business Subcontracting Plan Does Not Satisfy Particularity Standard; United States District Court for District of Columbia No. 15-750 (RC), U.S. ex rel. PCA Integrity Associates LLP v. NCO Financial Systems Inc. et al.
Escobar’s “Rigorous” Materiality Standard: Recent Developments – Part One
4th Circ. Contractor Privilege Order Protects Disclosure Rule
Now More Than Ever, Universities Should Review Their Funding Sources!
Courts Grapple with Causation Requirement in FCA Cases Based on Violations of Anti-Kickback Statute
Mere Disagreement or Knowing Falsehood: The Circuit Split on False Claims Act “Falsity”
Value-Based Purchasing and the False Claims Act: Tenth Circuit Finds Falsified Quality Data Immaterial Under Escobar
Cluttered Pleading Scuttles Qui Tam Complaint Alleging Defendants Sold Junk Goods to Government; United States District Court for the Middle District of Florida, No. 3:18-cv-811-J-32MCR, U.S. ex rel. Jay Gallo and Greg Quinn v. Thor Guard Inc. et al.
Direct Inside Knowledge of Kickback Scheme Helps Relator Avoid Public Disclosure Bar; U.S. Court of Appeals for the First Circuit No. 18-1487, U.S. ex rel. James Banigan v. PharMerica, et al.
Third Circuit Creates Budding Circuit Split in United States v. Care Alternatives, Ruling That “Objective Falsity” Is Not Required Under FCA
Sales Gatherings Disguised as Advisory Board Meetings May Run Afoul of AKS; United States District Court for the Eastern District of Pennsylvania No. 17-3523, Chris Purcell et al. v Gilead Services Inc.
Short Time Between Whistleblowing and Termination Plausibly Supports Retaliation Claim; United States District Court for the District of Maryland, Southern Division No. GJH-19-2055, Jacqueline Eghrari-Sabet M.D. v. ENT, Allergy, and Asthma Center PC
Defendants’ Previous Motion to Move Qui Tam Case to Tennessee Undercuts Argument in Favor of Colorado; United States District Court for the Eastern District of Texas, Marshall Division No. 2:16-CV-00432-JRG, U.S. ex rel. Caleb Hernandez and Jason Whaley v. Team Finance L.L.C., et al.
Offer to Buy Out Physicians’ Interests in Hospital Ownership No Violation of AKS, Court Says; United States Court of Appeals for the Fifth Circuit No. 18-20395, U.S. ex rel. Shatish Patel et al. v Catholic Health Initiatives et al.
Firm Disqualified for Representing Relator and Defendant Receives Significantly Reduced Fees; United States District Court for the District of Nevada No. 2:13-cv-01319-APG-VCF, U.S. ex rel. Joshua Luke v. HealthSouth Corporation, et al.
Northern Air Cargo LLC, Agrees to Pay $4.7 Million for Allegedly Falsely Reporting Delivery of U.S. Mail Transported Internationally
DOJ Files Suit Against Spine Device Manufacturer and Executives Alleging Kickbacks to Surgeons through Sham Consulting Payments
Information About Alleged Fraud, Adverse Employee Actions Clearly Relevant to Retaliation Claim; United States District Court for the Western Division of Tennessee No. 2:19-cv-02323-SHM-tmp, Margaret Allgood v. Baptist Memorial Group Inc. and Baptist Memorial Health Care Corporation
No Evidence Relator’s Complaint Frivolous, Vexatious; United States District Court for the District of Hawaii No. 16-00062 JMS-KJM, U.S. and the State of Hawaii ex rel. Bethany J. Lewis v. Honolulu Community Action Program Inc., et al.
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