Compliance & EnforcementFalse Claims Act
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3,592 articles from the Compliance & Enforcement Brief.
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State AGs Are Realizing Power Of False Claims Statutes
Anthem Inc Faces Lawsuit Alleging $100 Million Medicare Advantage Fraud
False Claims to California’s Medicaid Program
DOJ Urges SCOTUS to Review Issue of Intent in Safeco Decision
Justices Appear Sympathetic to DOJ’s Authority to Dismiss Qui Tam FCA Cases
Justices Question Standard for DOJ Qui Tam Dismissals
Defense Contractor to Pay Half a Million Dollars for Allegedly Using Under-Qualified Personnel
Opioid Treatment Facility to Pay $3.15 Million to Resolve Criminal Kickback and Civil Fraud Allegations
Medicare Advantage Programs’ Increasing Popularity Invites Heightened FCA and Regulatory Scrutiny
The Pandemic’s Effect on Physician Practice Transactions: Valuation Issues, Differing Buyer and Seller Expectations, and the Rise of Transaction-Related Anti-Kickback Risk
Group Home Owners Sentenced to Years in Prison for Taking Kickbacks to Supply Patients
Federal Court Rejects Government’s Evidence of Anti-Kickback Statute Violations
Relator in Safeway Cites Diversity of Appellate Judge Opinion on Knowledge
Former Defendant Must Give AECOM Information on Government Settlement Agreement
Pharmaceutical Manufacturers Ask Eastern District of Virginia to Allow Cost-Sharing Under the AKS
Data On FCA Enforcement Shows Some Changes Under Biden
Judge Chen’s Message to Medicare Advantage Providers: ICD Guidelines Aren’t Suggestions
State of the Law: Contours of State False Claims Acts and How to Stay Out of Harm’s Way – Regulatory Oversight Podcast
Subcontractor Allegedly Billed for Millions of Dollars in Non-Existent Construction Materials
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