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14,067 articles from the Compliance & Enforcement Brief.
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Pharmacies Charged with $33 Million Prescription Kickback Conspiracy
Sleep Clinic Owner Admits Billing Medicare Over $1 Million in Fraudulent Claims for Sleep Studies
Third Circuit Finds Documentation Issues May Be “Material” under the FCA
Relator Alleged Company Conned the Government by Shipping Compromised Medical Devices. Why Did the Court Dismiss the Suit?
SuperValu Makes Trials More Likely for FCA Cases Turning on Scienter
CMS Settles Record Number of Stark Self-Disclosures
DOJ’s National Security Division Places Corporate Crime in the Crosshairs
Contractors Acquitted of Rigging Bids to Produce Army Swag
Laboratory Owner Sentenced to 36 Months in Federal Prison for Healthcare Kickback Scheme
SuperValu and Executive Health Resources: What to Know About the FCA Following the 2023 Term
Stark Integrity Podcast: False Claims Act 2023 Mid-Year Review
DOJ Increasing Resources for Corporate Crimes Affecting National Security
Compliance Successes Using Data-Driven Compliance
Significant Changes to Davis-Bacon Requirements Effective October 23
Navmar Pays $4.4 Million to Settle Double-Billing and Cost-Shifting Allegations on Navy Contracts
Toxicology Lab Owner and Compliance Officer Plead Guilty to Health Care Fraud
Verizon False Claims Act Settlement Signals DOJ’s Sustained Focus on Cybersecurity-Related Violations
DOJ Resolves First Corporate Sanctions Case Involving Iran Sanctions Program
OIG Issues Final Information Blocking Enforcement Rule and Highlights the Potential for Referrals to the FTC and FCA Liability
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