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1,265 articles from the Compliance & Enforcement Brief.
Articles
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Public Disclosure Bar Doesn’t Apply to Prior Pleading in Same Action; United States District Court for the District of Nevada No. 2:19-cv-01560-JAD-VCF, U.S. ex rel. Tali Arik v. DVH Hospital Alliance LLC, et al.
Fraudulent Acquisition of Healthcare Entity Did Not Implicate Later Claims for Medicare Reimbursement; United States District Court for the District of New Jersey No. 3:19-cv-18753-FLW-ZNQ, U.S. ex rel. David Freedman v. Bayada Home Health Care Inc., et al.
Relators Alleged Inside Information about Billing Practices, but Provided No Details of Improper Physician Payments, Claims to Medicare; United States Court of Appeals for the Eleventh Circuit, Estate of Debbie Helmly, et al. v. Bethany Hospice and Palliative Care of Coastal Georgia LLC, et al.
Magistrate Grants Motion for Leave to Amend over Defendants’ Futility Argument; United States District Court for the Middle District of Tennessee, Nashville Division, No. 3:17-cv-00902, U.S. and Tennessee ex rel. Jeffrey Liebman and David Stern M.D. v. Methodist Le Bonheur Healthcare, et al.
Court Not Impressed by “Wait and See” Approach to Amending Complaint When Relator Claims He Knew of Allegations All Along; United States District Court for the Eastern District of Pennsylvania No. 16-683, U.S., et al. ex rel. Timothy Sirls v. Kindred Healthcare Inc., et al.
Opportunities for Cost Savings Not Evidence of Fraud; United States District Court for the Western District of Oklahoma No. 20-CV-00576-PRW, John D. Adams v. ATAC Services LLC and Science Applications International Corporation
No Evidence Alleged False Statements Supported Any Payment Requests; United States District Court for the Northern District of Illinois, Eastern Division, No. 17 C 5829, U.S. ex rel. Noreen Lanahan v. County of Cook
Ninth Circuit Finds Bad Faith in Relator’s Consistent Disregard for Court’s Directives, Filing Deadlines; United States Court of Appeals for the Ninth Circuit No. 20-55067, U.S. ex rel. John Doe v. Vratsinas Construction Company and VCC HoldCo Inc., et al.
Court Grants Government’s Veto Motion but Without Prejudice to Relator; United States District Court for the Middle District of Tennessee, Nashville Division, No. 3:18-cv-01202, U.S. ex rel. Laurie Hinds v. SavaSeniorCare LLC, et al.
FCA Doesn’t Cover Retaliation by Foreign-Owned Entity on Foreign Soil; United States District Court for the Southern District of New York No. 19 Civ. 11739 (PAE), Julian M. Knight and Anshuman Chandra v. Standard Chartered Bank, et al.
Plaintiff Can’t Show FCA Retaliation When Former Employer Took Reasonable Action on Complaints; United States District Court for the District of Utah, Central Division, No. 2:19-cv-00028-DAO, Rebekah Gatti v. Granger Medical Clinic P.C.
Relator Pled Broad Strokes of AKS, Stark Law Violations, but Failed to Allege Any False Claims with Specificity; United States District Court for the Middle District of Louisiana No. 18-312-JWD-EWD, U.S. ex rel. Jeffrey H. Byrd v. Acadia Healthcare Company Inc., et al.
State Farm Can’t Sink Katrina-Related Fraud Claims; United States District Court for the Southern District of Mississippi, Southern Division, No. 1:06cv433-HSO-JCG, U.S. ex rel. Cori Rigsby and Kerri Rigsby v. State Farm Fire and Casualty Company
Physician’s Own Compensation Strong Evidence False Claims Were Submitted to Medicare; United States District Court for the Northern District of Georgia, Atlanta Division, No. 1:20-CV-03213-AT, U.S. ex rel. Chionesu Sonyika et al. v. ApolloMD Inc., et al.
Discrepancies in Co-Defendant’s Testimony Precludes Summary Judgment in Kickback Case; United States District Court for the Eastern District of Michigan, Southern Division, No. 2:09-cv-13693, U.S. ex rel. Ruqiayah Madany and John B. Collins v. Paul M. Petre M.D., et al.
Government Has No Duty to Mitigate Damages in Fraud Actions; United States District Court for the Western District of New York No. 17-CV-907S, U.S. and New York ex rel. Lee M. Mandel M.D., FACS v. James A. Sakr M.D.
Small Business Subcontracting Plans Not Material to Agency’s Decision to Issue Construction Project Progress Payments; United States District Court for the Eastern District of North Carolina No. 7:11-CV-270-FL, U.S. ex rel. Rickey Howard v. Caddell Construction Company, et al.
Compliance with Building and Safety Codes Material to Government’s Decision to Fund Progress Payments; United States District Court for the Eastern District of Pennsylvania No. 18-1864, Don Ascolese v. Shoemaker Construction Co., et al.
Amended Complaint Can’t Help Relators Duck First-to-File Bar; United States District Court for the Southern District of New York No. 1:17-cv-4176 (CM), U.S. ex rel. Arash Mohajer and Christopher Peterson v. Omnicare Inc., et al.
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