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3,592 articles from the Compliance & Enforcement Brief.
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Indian Business Owner Admits to $11.5 Million Kickback Healthcare Fraud Conspiracy
OIG Issues Unfavorable Advisory Opinion on Free Items to Patients Tied to Reimbursable Services
HHS Advisory Opinion Approves Profit-Based Bonus Plan for Bona Fide Physician Employees
Relators’ Qui Tam Claim Confirmed Dead by the Eighth Circuit
Suburban New Yorker Charged with $10 Million Medicare Fraud, Kickback Scheme
Second Circuit Reminds Everyone that Motive to Commit Fraud Is Essential to FCA Case
XTO Energy Pays $16 Million for Underpaying Natural Gas, Carbon Dioxide Royalties
Cyber Fraud Alleged by Former CIO for Purported Noncompliance With DoD Cyber Requirements
How Long Is Too Long to Prove Causation in an FCA Retaliatory Termination Claim?
Second Circuit Stands by Dismissal of Brutus Trading v. Standard Chartered FCA Suit
Drugmaker and CEO Agree to Pay Up to $50 Million to Settle FCA Claims for Underpaid Medicaid Rebates
District of Massachusetts Split on Causation Standard in Kickback FCA Cases
Pain Physician to Pay $1.5 Million to Settle FCA Liability for Corrupt and Unnecessary Fentanyl Prescriptions
Regeneron Case Likely to Join Teva Pharmaceuticals’ FCA Causation Appeal
Stanford FCA Case Involved Failures to Disclose Foreign Support From Seven Countries
Risk Adjustment Director Charged for Multimillion-Dollar Medicare Advantage Fraud Scheme
OIG to Pathology Lab: Don’t Pay for Services You Don’t Need
BioTek, CEO, and Physician Agreed to Pay $20 Million to Resolve Anti-Kickback Violations
Psychiatrist Convicted of Billing Medicare for $11 Million in Imaginary, Often Impossible Services
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