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3,592 articles from the Compliance & Enforcement Brief.
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Supreme Court in No Particular Hurry to Weigh in on Rule 9(b) in FCA Cases
Defense Contract Fraud Whistleblower to Receive $235,000 from DOJ Qui Tam Action
Healthcare Qui Tam Case Survives Motion to Dismiss on Back of Relator’s Personal Knowledge of Fraudulent Activity; United States District Court for the Middle District of Florida No. 8:16-cv-961-T-27AEP, U.S. ex rel. Delia Bell v. Cross Garden Care Center LLC and Karl E. Cross
Fraudulent Activity, Without the Submission of False Claims, Insufficient to Support Qui Tam Case; United States District Court for the Southern District of Ohio, Western Division No. 1:15-cv-511, U.S. et al. v. Fazzi Associates Inc., et al.
Escobar in Action: Physician-Owners’ Fraud Claims Against Hospital Defeated in Fifth Circuit Appeal for Lack of Materiality
Defense Contractor Agrees to Pay $45 Million to Resolve Criminal Obstruction Charges and Civil False Claims Act Allegations
United States Joins Suit against Navistar Defense LLC Alleging False Claims under Marine Corps Contract
Government Must Investigate Qui Tam Claims, but Not to Any Set Standard; U.S. District Court for the Eastern District of Pennsylvania No. 17-2040, U.S. ex rel. NHCA-TEV, LLC v. Teva Pharmaceutical Products LTD, et al.
Retaliation Claim Cannot Stand Up Without Protected Conduct; U.S. District Court for the District of Maine No. 1:17-CV-00229-LEW, Claire Adams v. Penobscot Community Health Care, et al.
Second Circuit Revives False Claims Act Suit Stemming from ‘08 Crisis, Finding Federal Reserve Banks Were “Agents” of U.S.
Relator Doesn’t Need Magic Words to Allege Medicare Fraud; U.S. District Court for the Northern District of Texas, Dallas Division No. 19-CV-1883-B, Christy Nichols v. Baylor Research Institute, et al.
Need for Access to Public Documents Precludes Seal Requests; U.S. District Court for the Eastern District of Pennsylvania No. 17-3523, Chris Purcell, et al. v. Gilead Sciences Inc.
Second Circuit Reverses Dismissal of Wells Fargo Financial Crisis Bailout False Claims Act Case
Second Circuit Finds Broad Application of FCA Language Covers Federal Reserve Loans; U.S. Court of Appeals for the Second Circuit No. 18‐1746, United States ex rel. Robert Kraus and Paul Bishop, et al. v. Wells Fargo Bank N.A.
Court Triples Damages After Defendant Fails to Appear; U.S. District Court for the Eastern District of North Carolina, Western Division No. 4:17-CV-174-D; United States and the State of North Carolina v. A Perfect Fit for You Inc., et al.
Second Pharmaceutical Company Admits to Price Fixing, Resolves Related False Claims Act Violations
Defendant Could Not Violate Rule CMS Did Not Properly Promulgate; United States District Court for the Eastern District of Pennsylvania No. 12-CV-4239; Jesse Polansky M.D. et al. v Executive Health Resources Inc. et al.
Corporation Cannot Defend Itself in Qui Tam Action; U.S. District Court for the Northern District of Texas, Dallas Division, No. 3:12-CV-4377-M; U.S. ex rel. Lawrence M. Smith v. Deion L. Sanders, et al.
DOJ Settlement Resolves Allegations of Individual Liability
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