Compliance & EnforcementFalse Claims Act
ArchiveFalse Claims Act
3,592 articles from the Compliance & Enforcement Brief.

Articles

🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.
FCA Qui Tam Action Swept Aside by Public Disclosure Bar
Court Dismisses DOJ Complaint Alleging Improper Auto-Refill and Co-Payment Waiver for Lack of Particularity
Ex Rel. Radio: Multi-Part Series on the False Claims Act
Self-Help Discovery by Whistleblowers: Protected Activity or Terminable Misconduct?
(Another) Big Bank Pays FCPA Penalty for Hiring Practice
Recoveries in Fiscal Year ’19 Fall Just Short of Last Year’s Total Despite Large Q4 Recoveries
Ninth Circuit Invited To Weigh In On Public Disclosure Bar, Falsity
HHS Proposes New Protections for Value-Based Arrangements and Other Revisions to AKS Safe Harbors, CMP Exceptions and Stark Exceptions
Possible Regulatory Violations Do Not Give Rise to False Claims; U.S. District Court for the Northern District of Illinois, Eastern Division No. 14-cv-1558, United States, et al. v. Walgreen Co., et al.
DOJ Issues Guidance on Ability-to-Pay in False Claims Act Cases
Complaint Failed to Consider That Ineligible Medicaid Claims Could Have Been Corrected Prior to Submission for Reimbursement; U.S. Court of Appeals for the Second Circuit No. 18-3162, U.S. ex rel. Andrew Gelbman v. City of New York, New York City Health and Hospitals Corporation
Let’s Talk FCA: Cybersecurity Risks (October 2019)
CMS Proposed Rule Adds Exceptions to Stark Law and Provides Additional Guidance and Clarification
Defendant Fails to Derail Whistleblower Case Alleging It Failed to Inform Government of Best Pricing; U.S. District Court for the Central District of California No. SACV 18-203 JVS(KESx), U.S. ex rel. Terrance Barrett v. Allergan Inc.
Successful Relators Can Recover Attorneys’ Fees Even When Defendant Alleges They Were Responsible for the Fraud; U.S. District Court for the Northern District of Alabama, Northeastern Division, No. 5:17-CV-00760-HNJ, U.S. ex rel. Rich Chiba and Drake Maples v. Guntersville Breathables
Challenge to Attorneys’ Fees in False Claims Act Cases
Relators Plausibly Alleged Defense Contractor Withheld Commercial Pricing, Conspired with Government Employee to Conceal Information, Influence Negotiations; U.S. District Court for the Northern District of Alabama, Northeastern Division No. 5:13-cv-00830-AKK, U.S. ex rel. Philip Marsteller and Robert Swisher v. Lynn Tilton et al.
Recent Stark Act Decision Could Have Significant Impact for Employed Physicians Compensated Based on Personal Productivity
Can A Whistleblower Release Her Retaliation Claim Under The False Claims Act?
Keep reading


