Compliance & EnforcementResources
ArchiveResources
1,265 articles from the Compliance & Enforcement Brief.
Articles
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.
Relator Had the Details of a Scheme, but No False Claims for Payment; United States District Court for the Middle District of Florida, Tampa Division, No. 8:17-cv-2647-T-24 JSS, U.S. ex rel. Martin T. Girling D.P.M. v. Specialist Doctors’ Group LLC
Government Did Not Provide Timely Notice of Unjust Enrichment Calculation, but Defendant Had All the Information it Needed; United States District Court for the District of Columbia No. 08-0961 (PLF), U.S. v. Honeywell International Inc.
Relator Fails to Allege Kickback Scheme with Particularity, but Antitrust Claims Survive; United States District Court for the District of New Jersey No. 20-188 (RBK/KMW), United Association of Plumbers & Pipefitters Local 322 of Southern New Jersey v. Mallinckrodt ARD LLC, et al.
Failure to Set Payment Schedule No Basis for Overturning Qui Tam Settlement; United States Court of Appeals for the Eleventh Circuit No. 19-15141, Maria Broadnax v. Sand Lake Cancer Center P.A., et al.
Compliance Week: Additional Tips for Success in Combatting Bribery and Corruption
Defendants Can’t Duck Allegations They Billed for Services Provided to Absent Patients; United States District Court for the Eastern District of Virginia No. 3:16cv653, U.S. ex rel. Sethina Fortunatè and Michael Hockaday, et al. v. NDUTIME Youth and Family Services Inc., et al.
Woulda, Coulda, Shoulda: Allegation of What Defendants “Would Have Done” Insufficient to Support Knowledge of False Claims; United States District Court for the Southern District of New York No. 12 Civ. 5103 (LGS), U.S. ex rel. Michael I. Levine M.D. v. Vascular Access Centers L.P. et al.
Corporation and Owner Distinct Legal Entities Capable of Entering Into Conspiracy; United States District Court for the District of South Dakota, Southern Division, No. CIV 16-4115, U.S. ex rel. C. Dustin Bechtold M.D. and Bryan Wellman M.D. v. Wilson Asfora M.D., Medical Designs LLC, et al.
Independent Board, Budget Means Agency Does Not Qualify for “Arm of the State” Immunity from FCA Complaint; United States District Court for the Southern District of Florida No. 19-61053-CIV-DIMITROULEAS, U.S. ex rel. Veronica Arven et al. v. the Florida Birth-Related Neurological Injury Compensation Association and the Florida Birth-Related Neurological Injury Compensation Plan.
First-to-File Bar Not Jurisdictional, Does Not Preclude Relators From Adding New Party to Complaint; United States Court of Appeals for the Third Circuit No. 18-2472, U.S. et al. ex rel. JKJ Partnership 2011 LLP v. Sanofi-Aventis U.S. LLC, et al.
Bad Landlord Can Be Held Liable for FCA Claims Under HUD Contracts; United States District Court for District of Columbia No. 17-239, U.S. ex rel. Barbara Jenkins v. Sanford Capital LLC and Aubrey Carter Nowell
Complaint Amendment Cannot Dissolve First-to-File Jurisdictional Bar; United States District Court for the Middle District of Florida No. 8:17-cv-983-T-33AEP, U.S. ex rel. Sheldon Cho M.D. and Dawn Baker v. H.I.G. Capital LLC and H.I.G. Surgery Centers LLC
Cochise Lives: CO Who Participated in Fraud Scheme Cannot Trigger Three-Year Statute of Limitations Based on Government Knowledge; United States District Court for the Northern District of Alabama, Northeastern Division, No.: 5:13-cv-2168-LCB, U.S. ex rel. Billy Joe Hunt v. Cochise Consultancy Inc., et al.
Relator’s Relocation Irrelevant When Complaint Has No Evidence Employer Asked Government to Reimburse Costs; United States District Court for the District of South Carolina, Aiken Division, No. No. 1:19-cv-00196-JMC, U.S. ex rel. Peter Michael Wanco Jr. v. MOX Services LLC and Orano Federal Services LLC
Attendance at Management Meetings Not the Kind of “Insider Knowledge” Needed to Overcome Failure to Identify Representative False Claims; United States District Court for the Southern District of Florida No. 19-20190-Civ-Scola, U.S. ex rel. Troy Olhausen v. Arriva Medical LLC, et al.
No Immunity When Bid-Rigging, Kickbacks Not Within Government Employee’s Job Descriptions; United States District Court for the Northern District of California No. 16-cv-06994-PJH, U.S. et al. v. Bell Transit Corporation, et al.
Lack of Particularity Sinks Most, but Not All, Healthcare Fraud Claims; United States District Court for the District of South Carolina, Aiken Division, No. 1:17-cv-01493-JMC, U.S. ex rel. Tanja Adams, et al. v. Remain at Home Senior Care LLC, et al.
No AKS Violation Where Relators Fail to Show Compensation for Referrals; United States District Court for the District of South Carolina, Aiken Division, No. 1:17-cv-01493-JMC, U.S. ex rel. Tanja Adams, et al. v. Remain at Home Senior Care LLC, et al.
Healthcare Fraud Claims Fail to Show Link Between Alleged Fraudulent Diagnoses and Submission of Any Claims for Payment; United States District Court for the District of South Carolina, Aiken Division, No. 1:17-cv-01493-JMC, U.S. ex rel. Tanja Adams, et al. v. Remain at Home Senior Care LLC, et al.
Keep reading
