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3,592 articles from the Compliance & Enforcement Brief.
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Maine Osteopath Agrees to Pay Over $330,000 for Allegedly Fraudulent Reimbursement Claims
“Knowing” Violations of Unknowable Rules: Is the Supreme Court Poised to Alter the FCA Enforcement Landscape in SuperValu?
Poorly Documented Reports are Not the Same as Fraudulent Reports
Relators Witnessed Misconduct, but Can’t Seem to Describe It
DOJ Sanctioned for Failing to Fully Comply with Document Discovery Orders
GCI Communications Corp. to Pay More than $40 Million for Allegedly Cheating on FCC Rural Telecom Subsidies
“Dear OIG”: The Newest Way to Attain Kickback Guidance
Judge Awards Treble Damages of $183 Million in Eli Lilly Rebate Calculations Case
High Court Hears Important Case on False Claims Act’s Scienter
Testing Companies Pay Almost $1.75 Million to Settle Allegations They Billed Court-Ordered Drug Tests to Healthcare Programs
Let’s Talk FCA: FCA’s Knowledge Element Gets Its Day In Court
Interviewee Names are Factual Work Product but Subject to Discovery
No Private Right of Action Under the AKS
Are Courts Reining in Causation and Remuneration in False Claims Act and Anti-Kickback Cases?
No Take Backs – Guilty Plea Undermines Defendant’s Claim that Most Grant Funds were Honestly Spent
Amended Complaint Not Amended Enough
Wound Care Specialists Pay to Settle Allegedly Ineligible Medicare/Medicaid Claims
Is WSJ a News Source? Court Says Yes.
Relator Can’t Support Allegations of Nationwide Scheme
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