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1,265 articles from the Compliance & Enforcement Brief.
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Defendant’s Nationality, Immigration Status Irrelevant to Qui Tam Complaint; United States District Court for the Middle District of Florida, Tampa Division, No. 8:18-cv-365-T-36TGW, Darren Payne v. Ashish Sanon
Possible Future Retaliation Insufficient to Maintain Seal on Dropped Qui Tam Case; United States District Court for the Northern District of Alabama, Southern Division, No. 2:20-cv-235-GMB, U.S. ex rel. Jay Meythaler v. Encompass Health Corporation, et al.
Relator’s Request for Business Case a Strange Way of Showing Concern About Physician Speaker Fees; United States District Court for the Northern District of Ohio, Eastern Division, No. 5:15-cv-0611, U.S. ex rel. Kevin Manieri v. Avanir Pharmaceuticals Inc.
Independent Investigation of Harassment Allegation Undermines Plaintiff’s Retaliation Claim; United States District Court for the Eastern District of Pennsylvania No. 19-1235, Alastair Crosbie v. Highmark Inc., et al.
Industry-wide Acceptance of Defendant’s Practice Undermines Allegation of Knowing Fraud on FDA; United States Court of Appeals for the Fourth Circuit No. 19-2042, U.S. ex rel. Liubov Skibo and Edward Patt v. Greer Laboratories Inc.
Walmart is No Walgreens: Relator Failed to Show Corporate Policy Influenced Prescription Overfills; United States District Court for the Eastern District of Wisconsin No. 18-CV-840, U.S. ex rel. Jennifer Buth, et al. v. Walmart Inc.
Court Certifies Interlocutory Appeal on Whether Misappropriation of Medicaid Funds is Actionable Under the FCA; United States District Court for the Eastern District of New York No. 12-CV-4425 (MKB), U.S. ex rel. Michael Quartararo v. Catholic Health System of Long Island Inc., et al.
Relator Not Entitled to Discovery on Defense Counsels’ Rates; United States District Court for the Northern District of New York No. 1:17-cv-637 (MAD/DJS), U.S. ex rel. Anthonitte Carranza v. Guaranteed Rate Inc. and Victor Ciardelli
Fourth Circuit Finds Defendants Flagrantly Disregarded Repeated Legal Advice About Illegality of Sales Commissions for Blood Test Services; United States Court of Appeals for the Fourth Circuit No. 18-1811, U.S. ex rel. Scarlett Lutz v. LaTonya Mallory, et al.
Court Mostly Grants Relator’s Motion to Compel Discovery in Pratt & Whitney Fraud Case; U.S. District Court for the District of Connecticut No. 3:16-CV-1730 (AVC), United States ex rel. Peter J. Bonzani Jr. v. United Technologies Corporation, et al.
Court Declines to Extend SCOTUS Allina Decision to FCA Context; United States District Court for the Northern District of Mississippi, Oxford Division, No. 3:15-CV-000127-MPM-JMV, U.S. ex rel. Kevin Gray v. Mitias Orthopaedics PLLC and Hanna Mitias M.D.
Condition of Participation in Medicare Not the Same as Condition of Payment; United States District Court for the District of Hawaii No. 19-00101 JMS-RT, U.S. ex rel. Lisa Torricer v. Liberty Dialysis-Hawaii LLC, et al.
Directed Donations to Fund Covering Patient Copays May Have Induced Physicians to Prescribe Defendant’s Medication; United States District Court for the District of Massachusetts No. 20-11217-FDS, U.S. v. Regeneron Pharmaceuticals Inc.
Failure to Respond to DOJ Veto Motion Converts Dismissal Into Adjudication on the Merits; United States District Court for the Northern District of Illinois, Eastern Division, No. 19 C 7247, State of Illinois ex rel. Byron Strakusek v. Omnicare Inc. and CVS Health Corporation
AKS Not Limited to Recommendations About Medical Care; United States District Court for the Northern District of Illinois, Eastern Division, No. 13-cv-1194, U.S. ex rel. Cherry Graziosi v. R1 RCM Inc. fka Accretive Health Inc.
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.
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.
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
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