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1,265 articles from the Compliance & Enforcement Brief.
Articles
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Underbilling Government for Wages Does Not Violate FCA; United States District Court for the District of Maryland No. TDC-21-0310, Graham v. Honeywell International Inc.
Court Agrees that Sensitive Cybersecurity Information Can be Filed Under Seal in Motion for Summary Judgment; United States District Court for the Eastern District of California No. 2:15-cv-02245 WBS AC, U.S. ex rel. Brian Markus v. Aerojet Rocketdyne Holdings Inc.
Additional Information Provided by Defendants Gave Governments Good Cause to Intervene After Deadline; United States District Court for the Southern District of California No. 3:18-cv-00822-BEN-BGS, U.S. ex rel. Randy Lazar v. S.M.R.T. LLC and Cornelius McKay
Third Circuit Says Government’s Motion to Dismiss Qui Tam Complaint Runs Through Rule 41(a) Framework; United States Court of Appeals for the Third Circuit No. 19-3810, Jesse Polansky M.D. M.P.H. v. Executive Health Resources Inc.
Avoidance of Higher-Cost Visa Application Fees Not an Affirmative Obligation Under the FCA; United States District Court for the Northern District of California No. 16-CV-01120-LHK, U.S. ex rel. Gregor Lesnik v. Eisenmann S.E., et al.
Defendants’ Concealment of Money Intended to Reimburse False Claims to TRICARE Bolsters Reverse False Claims Count; United States District Court for the Northern District of Texas, Dallas Division, No. 3:21-CV-0672-B, U.S. v. Cockerell Dermatopathology P.A. and Clay Cockerell M.D.
Without Local Connection or Witnesses, Relator Can’t Convince Court to Deny Change of Venue; United States District Court for the District of Maryland No. GLR-14-665, U.S. ex rel. Martin Flanagan v. Fresenius Medical Care Holdings Inc.
FCA’s Tax Bar Does Not Preclude Allegation that Defendant Provided Falsified Tax Returns to Win Small Business Set-Aside; United States District Court for the District of Columbia No. 1:19-cv-01861-TNM, U.S. ex rel. Bid Solve Inc. v. CWS Marketing Group Inc., et al.
Counsel’s $15 Million Contingency Fee in FCA Case Might be Reasonable, Might Not; United States District Court for the Southern District of New York No. 19 Civ. 1824 (PAE), Shareef Abdou v. Brian Mahany, et al.
Eleventh Circuit Agrees Firm Gave Reasonable Advice on Unsettled Issue of FCA Liability; United States Court of Appeals for the Eleventh Circuit, Thomas E. Reynolds as Trustee for Atherotech Inc. v. Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
Relators Offer Scant Evidence Clean Water Act Violations Led to FCA Fraud; United States District Court for the District of New Jersey No. 2:16-2388 (KM) (AME), U.S. ex rel. Rafi Khatchikian and Ivan Torres v. Port Imperial Ferry Corporation, et al.
Complaint Alleged Failure to Comply with Limitation on Subcontracting, Not Fraud at Contract Formation; United States District Court for the Eastern District of Washington, No. 2:17-CV-378-RMP, U.S. ex rel. UPPI LLC v. Cardinal Health Inc.
Whistleblowing to HHS Does Not Trigger Extended Statute of Limitations; United States District Court for the Northern District of Texas, Dallas Division, No. 3:19-CV-0920-B, U.S. ex rel. Christopher Frey v. Health Management Systems Inc.
Seventh Time’s the Charm? Relator Can File Seventh Amended Complaint but Can’t Radically Alter Theory of Liability; United States District Court for the Southern District of New York No. 10 Civ. 9650 (RMB) (GWG), U.S. ex rel. June Raffington v. Bon Secours Health System Inc., et al.
Concerns About Internal Ethics, Conflicts of Interest Not Protected Activity Under FCA; United States District Court for the District of Massachusetts No. 16-cv-10652, Thomas Guilfoile v. Shields Pharmacy LLC, et al.
Relator Cannot Enforce Recovery Agreement She Cannot Prove Exists; United States District Court for the Southern District of Indiana, Indianapolis Division, No. 1:19-cv-04258-JRS-DML, U.S. ex rel. Judith Robinson v. HealthNet Inc.
Case Tossed After Relator Cribs Multiple Allegations from Previous Qui Tam; United States District Court for the Middle District of Florida No. 8:19-cv-1236-KKM-SPF, U.S. ex rel. Clarissa Zafirov v. Florida Medical Associates LLC, et al.
Court Declines to Find Discriminatory Healthcare Practices Material as a Matter of Law; United States District Court for the Eastern District of New York, No. 13-CV-4933(EK)(RER), U.S. ex rel. Orlando Lee, et al. v. Northern Metropolitan Foundation for Healthcare Inc., et al.
Exploiting a Medicare Billing Loophole Might Be Factually, but Not Legally, False; United States District Court for the Southern District of Florida No. 19-61084-Civ-Scola, U.S. ex rel. Amber Watt v. VirtuOx Inc.
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