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3,592 articles from the Compliance & Enforcement Brief.
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HHS-OIG Releases Medicare Advantage Toolkit to Guide Internal Auditing
Delaware Healthcare Provider to Pay $42.5 Million to Settle FCA Kickback Allegations from Former CCO
Defendants Said FCA Claims Were Barred by Statute of Limitations. Were the Relator’s Claims Relegated or Did They Relate Back to an Initial Complaint?
Ninth Circuit Declines to Review FCA Public Disclosure Bar Ruling
Proposed CMMC Rule Would Strengthen Cyber Requirements but May Give Rise to FCA Exposure
501(c)(4) HOA to Pay Over $2M to Resolve FCA Allegations in Connection with PPP Loan
California Man Sentenced to Prison, in Largest Post-9/11 GI Bill Fraud Case
Relator Argued Public Disclosure Bar Didn’t Apply Because His Suit Fleshed Out the Alleged Fraud. Why Didn’t Fifth Circuit Buy It?
Discovery Halted in Regeneron FCA Case Pending Causation Decision
Ninth Circuit Judge Split on Whether Relator Pleaded Fraud with Particularity
Massachusetts District Court Denies False Claims Act Retaliation Claim Despite Finding Protected Activity Preceding Termination
Judge Divides Up Attorney Fees in $785 Million Wyeth Pharmaceuticals Qui Tam Settlement
Lockheed Convinces District Court to Transfer FCA Case to a Different Jurisdiction
A Closer Look at the Dismissal of a False Claims Act Lawsuit
U.S. Chamber Argues Against Qui Tam Constitutionality in Fluor FCA Suit
A Failed Constitutional Challenge to the AKS Safe Harbor Provision – More to Come?
Indiana Health Network to Pay $345 Million in Largest Stark Law FCA Settlement Since 2006
DOJ Settlement Targets Owner and Management Company in Addition to Post-Acute Care Facilities
Texas Man Charged in Florida for $60 Million Health Care Fraud and Kickback Scheme
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