Compliance & EnforcementFalse Claims Act
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3,592 articles from the Compliance & Enforcement Brief.
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Plaintiff Can Pursue Retaliation Claim for Blowing the Whistle on Foreign Ownership
Misconduct Without Scienter Can’t Support Qui Tam Complaint
Court Rejects Post-Trial Hail Mary on Collateral Estoppel, Statute of Limitations
Double Jeopardy: AKS Violations Lead to Stockholder Lawsuit
Plastic Surgeon & Son Pay $23.9 Million to Settle Allegations of Overbilling Medicaid and Medicare
Insurance Plan Expressly Excluded Coverage for FCA Retaliation Claims
Presentment Claims Time-Barred but Reverse False Claims Within Deadline
Neurosurgeon to Pay $1.175 Million for Alleged Chronic Billing of Federal Programs for Unnecessary Neurosurgery
First-Half FY2023 FCA Recoveries Point to Continuation of FY2022 Trends
Analysis of a Public Disclosure Not Sufficient to Qualify Relator as Original Source
Risk-Adjustment Claims to HHS through ACA Programs Distinct from CMS Healthcare Claims
Oklahoma Podiatrist to Pay $7 Million after Allegedly Billing VA for Excessive Wound Treatments
Suppliers Beware: US Government Continues Prosecution of DBE Fraud Cases Involving Supplies Passed Through DBEs
Quality Measures Incorporated by Reference Not Material to Payment Decision
Relator Loses Bulk of Allegations After Failing to Notify DOJ
OIG to Expand Informal Guidance with New FAQs
Fastest 5 Minutes: False Claims Act, Emergency Contracting Measures
FCA Defendant Cannot Pursue Indemnification Through Counterclaims
District Court Overrules Magistrate’s Conclusions on Retaliation Claim
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