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3,592 articles from the Compliance & Enforcement Brief.
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Tenth Circuit Rejects False Claims Act Theory About Falsified Records on Materiality Grounds
Government Did Not Violate Ethical Rules by Secretly Recording Defendants’ Employees Prior to Intervening in Qui Tam Case; United States District Court for the District of Minnesota, No. 13-cv-3003 (WMW/DTS), U.S. ex rel. Kipp Fesenmaier v. The Cameron-Ehlen Group and Paul Ehlen
Separate Settlement After Defendant’s Dismissal from Qui Tam Action Does Not Create New Case for Plaintiff; United States District Court for the Eastern District of Virginia No. 1:19-cv-593, U.S. and Commonwealth of Virginia ex rel. Nathan Davidheiser v. Capital Rail Constructors
SCOTUS Ruling on Statute of Limitations Gives Relator Second Bite at the Apple; United States Court of Appeals for the Tenth Circuit No. No. 18-4109, U.S. ex rel. Mark Christopher Tracy v. Emigration Improvement District et al.
DOJ Cuts Bait in High-Profile Statistical Sampling FCA Case
$145 Million Settlement Shows the Depth of Government’s Effort to Combat Opioid Crisis and its Interest in Fraud Actions Against Electronic Health Records Companies
Employers Beware: Federal Court Upholds Aggressive Law Enforcement Tactics When Investigating False Claims Act Allegations
AseraCare Announces Settlement of Landmark False Claims Act Case for $1 Million
Federal Bar Association Qui Tam Conference Highlights Developments in False Claims Act Enforcement
Connecticut Physicians to Pay $4.9 Million to Resolve False Claims Act Allegations
3rd Circuit Case of First Impression Clarifies Lower Threshold for FCA Actions
Mere Differences of Judicial Opinion Emerge to Muddle Healthcare Providers False Claims Act Exposure for Mere Differences of Clinical Opinion
FCA Targets Areas For 2020 and Increased Use Of The Voluntary Disclosures
Senior DOJ Attorneys Speak About FCA Enforcement Priorities, Dismissal, and Cooperation
The False Claims Act & Health Care: 2019 Recoveries and 2020 Outlook
False Claims Act Whistleblower Recovers More than $2.5M in Damages in Retaliation Case
United States Intervenes in False Claims Act Lawsuit against Drug Maker Mallinckrodt Alleging Company Knowingly Avoided Paying Medicaid Rebates Owed Due to Significant Price Increases
$1 Million Settlement Reached in AseraCare FCA Case
DOJ Signals Renewed Focus on “Mandatory Disclosure” Rule
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