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14,104 articles from the Compliance & Enforcement Brief.
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2022 Teed Up Two False Claims Act Issues That the Supreme Court Is Poised to Answer in 2023
Decision-Making Process World Bank Sanctions Described
Insulation Contractor Sentenced to Repay $1 Million and Spend 15 Months in Prison for Bid-Rigging Scheme
Virginia Pharmacist Convicted of Billing Medicare for $1M of Substituted Drug Cream
Client Alert: Future Implications of Low Dollar False Claims Act Recoveries for FY2022
FY 2022 FCA Recovery Statistics Show Increase in DOJ and Whistleblower Actions, Which Continue to Target the Healthcare and Life Sciences Industries
DOJ’s False Claims Act 2022 Year in Review Shows Significantly Lower Recoveries in the Healthcare Industry
FCA Defendant Asks to Pay 10 Days’ Interest, Court Suggests Six Years
Judge Dismisses $400 Million False Claims Act Suit Based on Public Disclosure
Spacelabs Healthcare to Pay $2.5 Million for Failing to Give VA, DoD Lowered Pricing
Indiana Autism Therapy Provider Pays $2 Million for Pattern of Overbilling Healthcare Programs
What DOJ’s 2022 Recovery Stats Reveal About FCA Enforcement Trends
Department of Labor’s ESG Rule Attacked on Multiple Fronts
Billing Coders Not Allowed to Guess at Diagnoses Based on Patient History
Guilty Plea May Signal Hasty End to Civil FCA Case
Federal Reserve Board Fines Bank for Processing PPP Loans That Had Signs of Fraud
Contract to Invoice to Payment (“Tinker to Evers to Chance”) (Part II of II)
Massachusetts Man Convicted of Taking Bribes from Afghan Reconstruction Company for DoD Contracts
DOJ Announces Lowest Annual False Claims Act Recoveries in a Decade: $2.21 Billion in FY 2022
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