Compliance & EnforcementFalse Claims Act
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3,592 articles from the Compliance & Enforcement Brief.
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Granston Motions Prove to be Effective Tools Against Professional Relator in Nurse Educator Cases
Not-So-Common Interest: Privilege Claim by Relator and Government Runs Aground
United States Files False Claims Act Complaint Against Community Health Network
Preventing Retaliation Claims During and After an Internal Investigation
Eleventh Circuit Decision Will Impact FCA Healthcare Investigations
Third Circuit Allows Allegations of Improper Compensation Under the Stark Law to Proceed, but Reverses Controversial “Varies with Volume or Value” Reasoning
Viewpoint: Rising Suspensions and Debarments Among Federal Contractors Is Good News for Taxpayers
Financial, Real Estate Documents Relevant to Allegation Defendants Conspired to Avoid Paying Qui Tam Settlement; U.S. District Court for the District of South Carolina, Columbia Division No. 3:18-cv-02775-MBS, Catherine A. Schaefer M.D. v. Family Medicine Centers of South Carolina LLC, et al.
Retaliation Claim Fails Absent Underlying False Claims; U.S. District Court for the Eastern District of Kentucky No. 5:17-15-KKC, Sue Smith v. LHC Group Inc. and Kentucky LV LLC
FCA Alert: Decision Opens Door to Challenge of Agency Guidance in False Claims Cases
2nd Circuit Holds Loan from Federal Reserve Bank Covered by False Claims Act
Second Circuit Holds that the FCA Applies to Regional Federal Banks
Questions About Employer’s Billing Practices, Without More, Not Enough to Show Plaintiffs Engaged in Protected Activity; U.S. District Court for the District of Columbia No. 15-355 (RMC), Charles Hutchins and Joyce Subhi v. DynCorp International Inc., et al.
Plaintiff’s Poor Performance Undermines Allegation Her Firing Was Pretextual; U.S. Court of Appeals for the Fifth Circuit No. 19-10042, Rebecca Musser v. Paul Quinn College
Escobar in Action: Physician-Owners’ Fraud Claims Against Hospital Defeated in Fifth Circuit Appeal for Lack of Materiality
Physician Employment Agreements: Potential Risks under Stark Law, Anti-Kickback Statute, False Claims Act
Multiple Defendants Can Be Sued for Retaliation When Each Created an Employee-Employer Relationship With Plaintiff; U.S. District Court for the Eastern District of Pennsylvania No. 19-1235, Alastair Crosbie v. Highmark Inc., Highmark Health Options, and Gateway Health Plan
Statistical Analysis and Witness Interviews Create Strong Inference of Fraud; U.S. District Court for the Western District of Texas, San Antonio Division No. SA-17-CV-1249-XR, U.S. ex rel. Integra Med Analytics LLC v. Creative Solutions in Healthcare Inc.
Government Must Disclose Any Evidence Kickbacks Directly Caused Additional Surgeries; United States District Court for the District of Minnesota No. 13-cv-3003, U.S. ex rel. Kipp Fesenmaier v. the Cameron-Ehlen Group Inc. and Paul Ehlen
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