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3,592 articles from the Compliance & Enforcement Brief.
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Relators’ Claim Relied Partly on Publicly Available Information. Was that Enough to Trigger the Public Disclosure Bar?
The Compliance Lessons in the Wake of the Supreme Court Decision in U.S. ex rel Schutte v. SuperValu, Inc.
Seven Agree to Pay $1.5 Million and Cooperate with DOJ Lab Kickback Investigations
Relators Asserted Seven Fraudulent Schemes. Only One Survived the Motion to Dismiss.
Charting the DOJ’s Record Breaking Year for False Claims Act Enforcement
2023 False Claims Act Enforcement in Health Care and Life Sciences
Radiology Company Pays $3.1 Million for Not Checking Foreign Medical Evaluations
Back to School: Are Universities the Next Target for Cyber-Related FCA Cases?
False Claims Act Enforcement: Looking Back and What to Expect in 2024
Second Circuit Adopts Prevailing Federal AKS Scienter Interpretation While Reviving State FCA Claims Over Potentially Different State AKS Scienter Standards
Bust Those Banks! Whistleblower Wins Big in Record Breaking $70 Million Illinois False Claims Act Settlement
Gamma Healthcare and Three of Its Owners Agree to Pay $13.6 Million for Allegedly Billing Medicare for Lab Tests That Were Not Ordered or Medically Necessary
Florida Lab Owner Admits $30 Million Medicare Fraud
The Constitutionality Issues of the FCA’s Qui Tam Provisions
Physicians Plead Guilty to Healthcare Fraud Involving Urine Drug Testing Lab
Lessons for Skilled Nursing and Assisted Living Facilities From the “Largest Health Care Fraud Case”
Fifth Circuit Holds It Lacks Subject Matter Jurisdiction to Review False Claims Act Retaliation Claim by Former Contractor Employee
Court Finds That Qui Tam Relator Cannot Enforce 340B Program Statute
Texas Neurologist Pays $1.8 Million to Resolve FCA, Stark Allegations
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