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1,265 articles from the Compliance & Enforcement Brief.
Articles
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Abusive Behavior, not Protected Activity, Cause of This Plaintiff’s Firing; United States District Court for the Western District of Virginia No. 1:20CV00045; Raymond Faber v. Mountain States Physician Group, et al.
Court Tosses Affirmative Defenses but Allows Defendant to Raise Issues Later; United States District Court for the Northern District of California No. 16-cv-02120-EMC, U.S. ex rel. Gwen Thrower v. Academy Mortgage Corporation
Insurance Agreement Expressly Excluded Claims Arising from Liability, Breach of Other Contracts; United States Court of Appeals for the Ninth Circuit No. 19-55819, Office Depot Inc. v. AIG Specialty Insurance Company
Third Party May Challenge CIDs Where Its Interests at Stake; United States District Court for the Southern District of Illinois No. 3:20-MC-53-NJR, General Medicine PC v. United States
Court Compels Compliance with Government’s CID; United States District Court for the Eastern District of California No. 2:20–cv–2156–TLN–CKD, U.S. v. Aziz Kamali M.D. Inc.
Relator Demonstrated Materiality and Intent, but Failed to State the Fraud; United States District Court for the District of Kansas No. 19-2085-JWL, U.S. ex rel. Edward Ernst Jr. v. HCA Healthcare Inc., et al.
Reasonable Jury Could Find Speaker Programs, Gifts Violated AKS; United States District Court for the Eastern District of Pennsylvania No. 02-2964, U.S. ex rel. Yoash Gohil v. Sanofi U.S. Services Inc., et al.
Court Finds No Definitive Guidance on Whether Drug Discounts Must be Aggregated to Define Government’s Best Price; United States District Court for the District of Maryland No. ELH-14-2535, U.S. ex rel. Deborah Sheldon v. Forest Laboratories LLC, et al.
FOIA Release Triggers Public Disclosure Bar; U.S. District Court for the Northern District of California No. 18-CV-02067-LHK, U.S. and the State of California ex rel. Judy Jones v. Sutter Health, et al.
Fraudulent Inducement Theory Need Not Plead the Materiality of Fraud on Claims, as Fraud Occurred at Contract Formation; United States District Court for the District of Columbia No. 14-cv-1339 (RCL), U.S. ex rel. Andrew Scollick v. Vijay Narula, et al.
HHS OIG Cautions Healthcare Sector on Paid Speaker Programs
State Privilege Rules Can’t Protect Documents from FCA Discovery; United States District Court for the District of Massachusetts No. 15-11890-ADB, U.S. ex rel. Lisa Wollman M.D. v. Massachusetts General Hospital Inc., et al.
No Link Between Allegedly False Payroll and Any Federal Funds; United States District Court for the District of New Jersey No. 2:20-cv-00196-WJM-MF, U.S. ex rel. Keesha Simmons v. New Horizons Community Charter School, et al.
Relator Adequately Notified Defendants of Intention to Pierce Corporate Veil to Attach Liability for Kickback Scheme to Parent Entity; United States District Court for the Southern District of Indiana, New Albany Division No. 4:15-cv-00104-TWP-DML, U.S. ex rel. David Abrams, et al. v. Procarent Inc., et al.
Relator Plausibly Alleged Defendants Obfuscated GSA Pricing, but Failed to Show Anyone Bought It; United States District Court for the District of Maryland No. SAG-17-0570, U.S. ex rel. David Harris v. Ellison Systems Inc.
Non-FCA Lawsuits Don’t Trigger First-to-File Bar; United States District Court for the Central District of California No. CV 16-3966 MWF (SKx), U.S. ex rel. Michael Stahl, et al. v. Orthopedic Alliance LLC, et al.
Ongoing Federal Investigation No Reason to Override FCA Statue of Limitations in Relator’s Favor; United States District Court for the Eastern District of Missouri, Eastern Division, No. 4:18-cv-1076 SEP, U.S. ex rel. Karen Memhardt v. Citigroup, et al.
Three Amended Complaints and Unsuccessful Appeal Do Not Mean Complaint was Frivolous; United States District Court for the Central District of California No. EDCV 17-2 JGB (KKx), U.S. ex rel. Frank Adomitis v. San Bernardino Mountains Community Hospital District, et al.
Complaint Cites to Regulations Contradicting Its Own Claims; United States District Court for the Central District of California No. 5:18-cv-02667-RGK-KK, U.S. ex rel. David Hong, et al. v. Eisenhower Medical Center, et al.
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