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3,592 articles from the Compliance & Enforcement Brief.
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Plaintiff’s Decision to Sign Waiver Released Defendants from Possible FCA Retaliation Claim; U.S. District Court for the Middle District of Florida, Tampa Division, No.: 8:14-cv-2769-T-33AEP, U.S. ex rel. Melissa Higgins v. HealthSouth Corporation
The Granston Memo in Tension: Third Circuit Allows DOJ’s Dismissal of FCA Claim without a Hearing; Sen. Grassley Wants DOJ to Pump the Brakes
Contradictory, Implausible Excuses for Termination Support Conclusion that Reasons were Pretextual; U.S. District Court for the Southern District of Texas, Houston Division, No. 4:17-0624, Karen Miniex v Houston Housing Authority
Third Circuit Perpetuates Tuomey’s Controversial Stark Law “Volume or Value” Standard
Bangor Ambulance Company Settles False Claims Act Allegations
District Court Affirms Government’s “Unfettered Discretion” to Dismiss FCA Cases; U.S. District Court for the Eastern District of Texas, Texarkana Division No. 5:17-CV-00123-RWSCMC, Health Choice Alliance LLC ex rel. United States and 31 States v. Eli Lilly and Company Inc. et al.
Where There’s Smoke, There’s Fire: Physicians’ High Compensation Suggests Hospital Paid for Referrals in Violation of Stark Act; U.S. Court of Appeals for the Third Circuit No. 18-1693, United Stated ex rel. J. William Bookwalter III M.D., Robert J. Sclabassi, M.D., and Anna Mitina v. UPMC, University of Pittsburgh Physicians, d/b/a UPP Department of Neurosurgery
D.C. Circuit Weighs in on the FCA’s Anti-Retaliation Statute
Plaintiff Fails to Show Fraudulent Results of Software Audit Induced Agency Into Signing New License Agreement; U.S. District Court for the District of Columbia No. 13-cv-00907 (APM), Paul A. Cimino v. International Business Machines Corporation
Fraudulent Research Activity Sufficiently Connected to Federal Funds to Place Requests for Payment Within FCA Definition of Claim; U.S. District Court for the District of Connecticut No. 3:17-cv-85-MPS, Meredith Bacewicz v. Molecular Microimaging LLC
False Claims Act Case Based on Stark Law Violations to Continue After the Third Circuit Revives Whistleblowers’ Claims
Private Equity Firm Settles with DOJ in False Claims Act Matter Based on Claims Submitted by Its Health Care Portfolio Company
Court Allows Defendant to Amend Complaint to Address Particularity Deficiencies in Small Business Fraud Allegations; U.S. District Court for the Central District of California No. SACV 18-270-JVS(DFMx), U.S. ex rel. Marc Lazo v. Vratsinas Construction Co., et al.
False Claims Act Liability Without Submitting False Claims? Yes, That’s a Thing
Plausibility Requirement for Pleading in FCA Cases Remains a Viable Defensive Tool
District Court Applies FCA Exception to Bankruptcy Stay to State Anti-Fraud Statutes; U.S. District Court for the Northern District of Texas, Fort Worth Division No. 4:18-cv-00374-O; State of New Mexico ex rel. Hector H. Balderas, Attorney General v. Bloomfield Nursing Operations LLC, et al.
The Sword Of Damocles Hangs Over Miller Act Sureties And Brokers: Scollick Case Stayed Sixty Days For Mediation, But Outcome Remains Uncertain
Delivery of Counterfeit Parts to DoD Sufficient to Frame Case as Domestic Application of the FCA, Even Though Fraud Originated in China; U.S. District Court for the Western District of New York No. 19-CV-339V, Charles Shi v. Moog Inc. and Moog Control System (Shanghai) Co. Ltd.
Whistleblowers Protected for Investigating Possible Fraud, Even Without Submission of a False Claim; U.S. District Court for the Central District of California No. EDCV 19-342 JVS (SHKx), Todd Wittenbrock v. Sunovion Pharmaceuticals Inc.
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