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1,265 articles from the Compliance & Enforcement Brief.
Articles
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DoD Audits Support Allegations of Fraudulent Billing But Undercut Materiality Argument; United States District Court for the Southern District of New York No. 1:16-CV-1960 (LLS), U.S. ex rel. Hassan Foreman v. AECOM, et al.
Defendants Not Entitled to Attorneys’ Fees for Claims Dropped Voluntarily; United States District Court for the District of Minnesota No. 08-1194 (DWF/HB), U.S. ex rel. Ricia Johnson and Health Dimensions Rehabilitation Inc. v. Golden Gate National Senior Care LLC, et al.
Allegation that Defendant Failed to Report Accurate Drug Pricing Enough to Survive Motion to Dismiss; United States District Court for the Eastern District of Pennsylvania No. 14-824, U.S. ex rel. Sarah Behnke v. CVS Caremark Corporation et al.
State Medicaid Policy Backs Defendants’ Billing Methodology to Relator’s Woe; United States District Court for the Eastern District of North Carolina, No. 5:16-CV-410-BO, U.S. and the State of North Carolina ex rel. Stephen Gugenheim v. Meridian Senior Living LLC, et al.
DoD Class Deviation: Flexibilities for Electronic Delivery of Information Related to Suspensions and Debarments
Known Facts Not Equivalent to Known Fraud; United States District Court of Guam No. 17-00096, U.S. ex rel. Ravindra Gogineni v. Fargo Pacific Inc., et al.
Failure to State Which Federal Healthcare Program was Defrauded Only First of Many Pleading Deficiencies; United States District Court for the Middle District of Florida No. 8:18-cv-396-T-36JSS, U.S. and the State of Florida ex rel. Christina Paul v. Biotronik Inc.
Patient Improvement Not Evidence Defendants Did Not Falsely Certify Medicare Claims; United States District Court for the District of Minnesota No. 08-1194 (DWF/HB), U.S. ex rel. Ricia Johnson and Health Dimensions Rehabilitation Inc. v. Golden Gate National Senior Care LLC, et al.
$500 Meals Not a Reasonable Expense in Successful Qui Tam Case; United States District Court for the Middle District of Florida No. 8:14-cv-2769-T-33AEP, U.S. ex rel. Melissa Higgins v. HealthSouth Corporation
Government’s Expert Witness Out After Testimony Draws Too Many Legal Conclusions about Contract Interpretation; United States District Court for the District of Columbia, U.S. ex rel. Lori Morsell v. Symantec Corporation
Ninth Circuit Reverses Lower Court Holding on Objective Falsity in Medicare Fraud Case; United States Court of Appeals for the Ninth Circuit No. 18-55020, U.S. ex rel. Jane Winter v. Gardens Regional Hospital and Medical Center Inc., et al.
Government’s Failure to Disclose Relator’s Role in Information Supporting Search Warrant Not Material to Approval; United States District Court for the Western District of Virginia No. 1:19CR00016, U.S. v. Indivior Inc. et al.
Broad Allegations Insufficient to Implicate Parent Company in Subsidiary’s Medicare Fraud Scheme; United States District Court for the Northern District of Illinois, Eastern Division, No. 15 C 6937, U.S. ex rel. Dr. Susan Nedza v. American Imaging Management Inc.
FCA Liability Attaches to Conduct that Causes the Submission of a False Claim, Even if the Underlying Conduct Occurred Years Prior to the Claim; United States District Court for the Middle District of Tennessee, Nashville Division, No. 3:13-cv-0760, U.S. ex rel. Gregory M. Goodman v. Arriva Medica LLC, et al.
Poorly Presented Complaint Fails Particularity and Plausibility Standards; United States District Court for the Middle District of North Carolina No. 1:17CV34, U.S. ex rel. Haile Kiros Nicholson v. MedCom Carolinas Inc. et al.
Disagreement Over Interpretation of Federal Regulations Not Protected Activity; United States Court of Appeals for the Eighth Circuit No. 19-1373, Richard Sherman v. Berkadia Commercial Mortgage LLC
Relator Need Not Share in Settlement Proceeds to File for Attorneys’ Fees; United States District Court for the Middle District of Tennessee, Nashville Division, No. 3:11 C 442, U.S. ex rel. James Doghramji et al. v. Community Health Systems et al.
Loan Docs Provided to SBA Started Clock on Statute of Limitations; United States Court of Appeals for the Ninth Circuit No. 19-35205, U.S. ex rel. Charles W. Houpt v. Wells Fargo Bank N.A.
Relator Cannot Generally Cite to Deposition Documents as Response to Interrogatory; United States District Court for the Western District of Kentucky No. 3:18-CV-61-GNS-CHL, U.S. ex rel. Steven Scott v. Humana Inc.
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