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3,592 articles from the Compliance & Enforcement Brief.
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Is it Material? Fourth Circuit Holds Misrepresentations Regarding Compliance With Illegal State Eligibility Requirements May Be.
Third Circuit Says that FCA Materiality is Determined by More Than One Factor
District Court Granted Government’s Motion to Dismiss Qui Tam Action Without a Hearing. Why Wasn’t the Second Circuit Concerned?
False Claims Act Decisions to Know from Q2 2023
Medical Oxygen Supplier to Pay $29 Million for Allegedly Billing Medicare, Patients for Rental of Paid-Off Equipment
Booz Allen FCA Settlement Reflects Allegations of “Blatant” and “Egregious” Misconduct
Defendant Tried to Assert Bond Fide Employee Defense to Anti-Kickback/FCA Case. Why Did the Court Reject the Assertion?
OIG Issues Unfavorable Advisory Opinion on Common Arrangements between Physician Practices and Health Care Providers
FCPA Enforcement Against Asian Companies
DOJ Announced Results of Nationwide COVID-19 Fraud Enforcement
False Claims Act Fundamentals: How to Respond to a Third-Party Subpoena
OIG Advisory Opinion Warns IONM Company “Surgeon Deals” May Violate Kickback Law
Michigan Pain Specialist Pays $6.5 Million for Assorted False Claims to Healthcare Programs
Court Certifies Interlocutory Appeal to First Circuit on Causation Standard Connecting AKS Violations and the FCA
SuperValu’s Effect on the FCA Scienter Standard and Impact to Future Litigation
Florida Man Billed Healthcare Programs Over $3.6 Million for Unnecessary Durable Medical Equipment
Ninth Circuit Excludes Inter Partes Review Proceedings from Public Disclosure Bar and Greenlights Relator’s Qui Tam Claims Based on Patent Activity
3 Tips to Reduce False Claims Act Exposure in the Wake of United States ex rel. Schutte v. SuperValu, Inc.
If You Bring an FCA Case, You Gotta Show the Defendant Actually Presented a False Claim
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