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.
Jacksonville Contractor Agrees To Pay $500,000 To Settle False Claims Act Liability
ManTech Settles Civil False Claims Act Allegations
Eleventh Circuit Affirms Key Kickback Statute, Stark Law, and False Claims Act Principles in Dismissing Allegations Against HCA
Defense Contractor Executive Charged Criminally for Selling the Military Cheap Knockoff Aluminum Illegally Obtained From Chinese Company
Dealers, Drugs, and FCPA Insight
Misclassifying Workers on Davis-Bacon Projects Can Lead to False Claims Act Liability
The Surety Company’s Guide To Mitigating False Claims Act Risks
Top 10 International Anti-Corruption Developments for July 2019
Relator Fails to Support Allegations of False Billing with Sample Invoices or Details of Overbilling Scheme; United States Court of Appeals, Ninth Circuit, No. 16-56015, U.S. ex rel. Mark DeFatta v. United Parcel Service Inc.
Let’s Talk FCA: Customs Fraud (August 2019)
Relator Wins $11 million in Attorneys’ Fees in Qui Tam Alleging Fraudulent Healthcare Billing; United States District Court, C.D. California No. CV-12-00960-RSWL-JC, U.S. and the State of California ex rel. Julie A. Macias v. Pacific Health Corporation, et al.
FCA Not a Vehicle for Punishing Routine Regulatory Violations; United States Court of Appeals, District of Columbia Circuit No. 18-7123, United States ex rel. Kasowitz Benson Torres LLP v. BASF Corporation et al.
Court Establishes a Test to Determine the Scope of the FCA’s “News Media” Provision
DOJ Aggressively Pursues Health Care Fraud in 2019
Relator Persuades District Court to Consider Whether FCA Protects Whistleblowers from Post-Termination Retaliation; U.S. District Court, E.D. Michigan, Southern Division, Case Nos. 2:10-cv-13440, U.S. and State of Michigan ex rel. David L. Felten M.D., Ph.D, et al. v. William Beaumont Hospitals et al.
Fraud in the Inducement Theory Cannot Rely on Alleged Violations That Occurred After Contract Formation; U.S. District Court for the Eastern District of Missouri No. 4:14 CV 1321 RWS, U.S. ex. Rel. Eric Fields v. the Bi-State Development Agency of the Missouri-Illinois Metropolitan District, et al.
With Big Third Quarter (and Even Bigger Beginning to Q4), DOJ Fast Approaching Total FCA Recoveries from FY2018
Cisco Settles Cybersecurity Fraud Case
Minnesota District Court Orders Government to Identify Specific False Claims and Provide Witness Interview Materials
Keep reading
