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1,265 articles from the Compliance & Enforcement Brief.
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Fraudulently Obtained Drug Patents Created “Downstream” Fraud on Government Healthcare Programs; United States District Court for the Northern District of California No. 18-cv-03018 JCS, Zachary Silbersher, et al. v. Allergan Inc., et al.
Court Stays Patent Fraud Case Pending Ninth Circuit Appeal; United States District Court for the Northern District of California No. 18-cv-03018 JCS, Zachary Silbersher, et al. v. Allergan Inc., et al.
Physician Alleged Fraudulent Diagnoses, but Could Not Say Whether They Resulted in Claims; United States District Court for the Middle District of Florida, Tampa Division, No. 8:12-cv-236-VMC-AEP, Emese Simon and Florida Rehabilitation Associates, Pllc v. HealthSouth of Sarasota Limited Partnership, et al.
Expert Can Testify on Work Environment, But Can’t Tell Jury How to Feel About it; United States District Court for the Middle District of Florida, Tampa Division, No. 8:14-cv-778-T-33AAS, Darius Clarke M.D., et al. v. HealthSouth Corporation, et al.
Opinions Alone Insufficient Basis for Expert Declaration; United States District Court for the Middle District of Florida, Tampa Division, No. 8:12-cv-236-VMC-AEP, Emese Simon and Florida Rehabilitation Associates, Pllc v. HealthSouth of Sarasota Limited Partnership, et al.
Claims Frivolous if Relator Cannot Show Knowledge, Materiality; United States District Court for the District of Nevada No. 2:15-CV-1621 JCM (VCF), U.S. ex rel. Cheryl Nolte Barnes v. Clark County, et al.
Vague Assertion of “Inside Knowledge” Insufficient to Support Kickback, Billing Fraud Allegations; United States District Court for the Middle District of Florida, Orlando Division, No. 6:19-cv-2237-Orl-37LRH; U.S., Florida, and Omni Healthcare Inc. v. Health First Inc., et al.
Defendants Who Falsely Certified 8(a) Eligibility Doubled Down on Fraud With Every Bid; United States District Court for the Western District of Texas, San Antonio Division No. SA-16-CV-00523-JKP-RBF, U.S. ex rel. Daniel Montes Jr. and Elizabeth Hudson v. Main Building Maintenance Inc., et al.
Res Judicata Does Not Bar Claims Raised in Private Suit That Did Not Seek FCA Recovery; United States District Court for the Eastern District of Pennsylvania No. 20-2027, U.S. and Pennsylvania ex rel. Alisha Alejandro v. Philadelphia Vision Center, et al.
District Court Only Party Happy with Magistrate Judge’s Recommendation on Relators’ Attorneys’ Fees; United States District Court for the District of New Jersey No. 11-1210, U.S. ex rel. Wendy Bahnsen et al. v. Boston Scientific Neuromodulation Corporation
Hiring Unqualified Candidates Possibly a Contract Violation, Not Necessarily a False Claim for Payment; United States District Court for the District of New Hampshire No. 20-cv-401-PB, Joseph Chalifoux v. BAE Systems Inc. and ATR International Inc.
Plaintiff’s State and Federal Retaliation Claims Sufficiently Distinct to Allow Both to Reach Court; United States District Court for the District of Kansas No. 20-2462-EFM-ADM, Trudi Shouse v. Catholic Charities of Northeast Kansas Inc.
District Court Adopts Swift Standard of Unfettered Right of DOJ to Dismiss Qui Tam Actions; United States District Court for the Southern District of Mississippi, Northern Division, No. 3:15-CV-767-DPJ-FKB, U.S. ex rel. W. Blake Vanderlan M.D. v. Jackson HMA, et al.
Plaintiff’s Former Employer Not Required to Inform Government of Government’s Actions; United States District Court for the Northern District of Alabama, Southern Division, No. 2:19-cv-01690-ACA, U.S. ex rel. Israel Briggs v. QuantiTech Inc.
Court Did Not Ignore Seventh Circuit Public Disclosure Cases in Denying Motion to Dismiss; United States District Court for the Central District of Illinois, Rock Island Division, No. 11-4022; U.S. ex rel. Geoffrey Howard and Zella Hemphill v. KBR Inc., et al.
Plaintiff Frivolously Pursued Davis-Bacon Case After State Court Adjudication; United States District Court for the District of Utah No. 2:16-cv-875; U.S. ex rel. Kelly Sorenson v. Wadsworth Brothers Construction Company Inc.
Plaintiffs’ Counsel Can’t Recoup Contingency Fees from FCA Settlement Seized in Separate Criminal Matter; United States District Court for the District of South Carolina, Columbia Division No. 3:14-cv-00224-JMC, U.S. ex rel. Lynda Glasser, et al. v. Boykin Contracting Inc., et al.
Request for Attorneys’ Fees Failed to Acknowledge Previous Recovery from Defendant; United States District Court for the Southern District of New York No. 12-CV-1750 (JSR), U.S. and State of New York ex rel. Nichols v. Computer Sciences Corporation and the City of New York
Relator’s Insider Knowledge Didn’t Include Submission of False Claims or Statements; 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
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