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3,592 articles from the Compliance & Enforcement Brief.
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Texas Pharmacy Trio Convicted of $145 Million Fraud against Labor Department, Blue Cross
Criminal Indictment for Medicare Advantage Fraud
Three Men Sentenced for $54M Fraudulent Prescriptions Scheme
Relator’s Estate Accuses DOJ of “Flagrant Nonsense” Over Settlement Share
California Skilled Nursing Facilities, Owner and Management Company Agree to $45.6 Million Consent Judgement
Assignee May Have Assumed a Contract from an FCA Violator, But that Doesn’t Mean the Assignee also Violated the FCA
Déjà vu? OIG Reiterates Concerns about Providing Free Items or Services to Federal Healthcare Program Beneficiaries
New Orleans Hospice Owner Convicted of Billing Medicare for $62 Million in Potentially Fraudulent Claims
Defendant Subjectively Believed He’d Been Truthful. Did this Negate the Scienter Element of the Government’s FCA Claim?
AI Use May Trigger False Claims Act’s Public Disclosure Bar
Overruled: Court Denies Relator’s Objection to False Claim Act Settlement
Relator Barely Survives Motion to Dismiss Gauntlet
OIG Unveils New General Compliance Program Guidance, First Major Update Since 2008
Lessons for Providers and Practice Entities
Florida Lab to Pay $1.2 Million for Alleged Kickbacks to Healthcare Providers Ordering Tests
False Claims Act Retaliation Decision Calls into Question Heightened Notice Standard for Fraud Alert Employees
Defendants Said Government Waived Its FCA Claim. Why Wasn’t the Court Convinced?
Lessons for Providers and Practice Entities: Ophthalmology Groups Pay Millions to Settle Co-Management, Optometrist Relationship Allegations
Government Contractors Beware: New Cybersecurity Rules and False Claims Act Enforcement Actions on the Rise
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