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14,104 articles from the Compliance & Enforcement Brief.
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Patient Blog a Partial Public Disclosure of Fraud Allegations; United States District Court for the Northern District of Illinois, Eastern Division, No. 15 C 8928, U.S. ex rel. Lazaro Suarez v. AbbVie Inc.
Texas Contractors Plead Guilty in SDVOSB Fraud
California Doctor Settles Whistleblower Allegations of Kickbacks and Self-Referral
The Fourth Circuit Joins Other Circuits in Adopting the “One Purpose Test” While Upholding a $114M Jury Verdict
Stafford Act Administrative Procedures Apply to Grant Applicants, Not Government Fraud Investigators; United States District Court for the Eastern District of Louisiana No. 16-15092, U.S. ex rel. Robert Romero v. AECOM, et al.
Compliance Project Abandoned as Too Costly Strong Evidence of Scienter; United States District Court for the Western District of Texas, San Antonio Division, No. SA-17-CV-00317-XR, U.S. ex rel. Tiffany Montcrieff, et al. v. Peripheral Vascular Associates P.A.
A Fraud Section Year in Review for a Year Like No Other
FCA Insider Blog Interview with Michael Podberesky
SAP Public Services Settles GSA Contract Allegations for $2.2 Million
Ohio Psychiatric and Substance Abuse Facilities Settle Kickback and Fraud Allegations for $10 Million
North Carolina DME Provider Sentenced for Fraud, with Additional Penalties of Over $12 Million
District of Minnesota Rejects But-For Causation in the AKS Context
Court Rejects But-For Argument in AKS Case; United States District Court for the District of Minnesota No. 13-cv-3003 (WMW/DTS), U.S. ex rel. Kipp Fesenmaier v. the Cameron-Ehlen Group Inc. and Paul Ehlen
Promise to Share Recovery Did Not Include Government’s Portion; United States District Court for the Middle District of Florida No. 2:11-cv-14-FtM-29MRM, U.S. ex rel. Bradley Nurkin v. Health Management Associates Inc., et al.
Individual Prosecutions Down But Corporate Resolutions Steady for DOJ’s Fraud Section in 2020, with More in the Pipeline
Fastest 5 Minutes: Supply Chain and Small Business False Claims Act
Two Ecuadorians Charged in Florida-Routed Bribery and Money Laundering Scheme
World Bank Debars Grupo Mecánica del Vuelo Sistemas over Vietnam Projects
EDNY Certifies Interlocutory Appeal of False Claims Case To Second Circuit
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