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.
Defendant Said It Could Not Be Vicariously Liable for Employee’s FCA Violation. Why Did the Court Reject that Argument?
Whistleblower Takes Sanctions Evasion Claims to SCOTUS
Lab Owner Excluded from Federal Programs Convicted of Billing Medicare for $234 Million
U.S. and Virginia Get a Ticket to Discovery After Fourth Circuit Finds Materiality Plausibly Alleged
Relators Expressed Concerns About Alleged Fraud. Is that Enough to Support an FCA Retaliation Claim? The Second Circuit Thinks So.
SDNY USAO Formalizes Race to the Prosecutor’s Office with Whistleblower Pilot Program That Pits Individual Whistleblowers Against Companies Making Self-Disclosures
FCA Complaint Accuses Hospital of Fraudulent Billing for Procedures by Spinal Surgery with Suspect Record
SCOTUS Declines to Hear False Claims Act Challenge
DOJ Joins Qui Tam Suit Alleging Contractor Charged DOE for Workers’ Idle Time
DME Companies Pay Over $2 Million for Allegedly Overcharging Healthcare Programs
Ninth Circuit Grapples with Whether First-to-File Rule Is Jurisdictional
Scope of FCA Liability Illustrated In Recent Actions Against Higher Education Institutions
Recent $345 Million Settlement Underscores Critical Importance of Appropriate Physician Compensation
2024 Inflationary Adjustments to FCA Penalties Announced
Is There FCA “Objective Recklessness”? It Depends….
Seventh Circuit Reverses District Court, Remands Qui Tam Action for Trial, and Explains Liability Under the FCA for Defrauding a Government Agent
Seventh Circuit Kickback Suit Appeal Focuses on Spreadsheet Full of Healthcare Claims
Judge Stands by HHS Advisory Opinion on Kickback Arrangement
FCA Whistleblowers Dispute Defendants’ Invocation of Justice Thomas’ Constitutionality Question
Keep reading
