Compliance & EnforcementFalse Claims Act
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3,592 articles from the Compliance & Enforcement Brief.
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“Kicking Back” the FCA’s Scope: The Sixth Circuit Limits the Remuneration and Causation Requirements for AKS-Based FCA Claims
New Jersey Firm Pays $2.2M to Settle FCA Allegations it Received Improper PPP Loan
Whistleblowers Argue for Subjective Scienter Standard under FCA
Limited Discovery OK Pending Motion to Dismiss FAC
Search Warrant in Criminal Case Not a Public Disclosure that Bars Civil Complaint
Fair Warning Protection or a “Free Pass to Fleece the Public Fisc”?: SCOTUS Takes Up the Safeco Objective Reasonableness Standard and Subjective Intent Under the FCA
Amici Curiae Submit Brief Urging Supreme Court to Adopt “Objectively Reasonable” FCA Knowledge Standard
False Claims Act: Appellate Court Deepens Circuit Split in Favor of Healthcare Defendants
Sixth Circuit Joins Eighth Circuit and Widens Circuit Split by Requiring “But-For” Causation in Some Anti-Kickback Cases
Information and Belief Not a Dealbreaker When Joined to Factual Allegations
New Facts Aren’t Necessarily New Claims
Physicians and Other Healthcare Providers: Beware “Eat What You Kill” Compensation Models
Sixth Circuit Narrows Scope of Anti-Kickback Statute
The Sixth Circuit Adopts Narrow Interpretations of “Causation” and “Remuneration” for False Claims Act Suits Based on Alleged Kickback Schemes
Complaints About Overbilling Protected, Even When Bill is Never Submitted
COVID-19 Claims Under Scrutiny in Qui Tam Case
State Cautioned Defendant About Overbilling Medicaid
DOJ Brings Charges in $101 Million DME Kickback Scheme
From “Red Flags” to False Claims: DOJ Intervenes in Opioid Suit Against Rite Aid
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