Compliance & EnforcementFalse Claims Act
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3,592 articles from the Compliance & Enforcement Brief.
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Medical Director Sentenced to Prison for Fraudulent Hospice Services
SEC Fines Deutsche Bank Subsidiary $25 Million over ESG Claims, Money Laundering Allegations
You Can’t Rely on Mathematical Probability to Demonstrate Submission of a False Claim
Ninth Circuit Limits Damages in Government Procurement Case
Seven Years Late And $6 Million Short: Fifth Circuit Cuts Jury Verdict On Limitations Grounds
Lab Owner Sentenced to 16+ Years in Prison for Medically Unnecessary Tests Billed to Medicaid, Kickbacks
Labs and Kentucky Owner Liable for over $370 Million for Tests Not Ordered by Healthcare Provider
Relator Had a Compelling Theory But Failed to Plead False Claim Element with Particularity
Expect the Expected: OIG Remains Suspicious of Suspect Contractual Joint Ventures in Advisory Opinion Involving IONM Industry
Yale Settles Allegations it Concealed Patents and Royalties for Research Funded by the VA
Kansas Prof Challenges False-Statement Conviction from Espionage Investigation
Missouri Pain Management Clinics Settle Allegations of Kickbacks for Lab Tests
Allegations in Qui Tam Suit Were Subject of Another FCA Case, But Relator Claimed She Was an Original Source. Why Didn’t the Court Agree?
Cardiologist Pays $6.5 Million to Resolve Allegations He Paid Kickbacks for Referrals
Nurse Practitioner Convicted of Billing Medicare for Impossible Volume of Office Visits, Genetic Tests, DME
Pharma Company Says Ninth Circuit’s Disclosure Standards are Too Low
Defendant File a Valid Claim. Did the Defendant’s Subsequent Actions Turn that Valid Claim into a False Claim?
SEC Takes Action Over Whistleblower “Pre-taliation” Clauses
Boston-Area Substance Abuse Programs Allegedly Paid Kickbacks to Get Patients into Substandard Facilities
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