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1,265 articles from the Compliance & Enforcement Brief.
Articles
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Relator Cannot Join Distinct False Claims Complaint, Despite Connection to Her Original Lawsuit; United States Court of Appeals for the Second Circuit No. 19-0093, Susan Vierczhalek M.D. v. MedImmune Inc.
Even if True, Allegation of False Compliance With Small Business Subcontracting Plan Does Not Satisfy Particularity Standard; United States District Court for District of Columbia No. 15-750 (RC), U.S. ex rel. PCA Integrity Associates LLP v. NCO Financial Systems Inc. et al.
Cluttered Pleading Scuttles Qui Tam Complaint Alleging Defendants Sold Junk Goods to Government; United States District Court for the Middle District of Florida, No. 3:18-cv-811-J-32MCR, U.S. ex rel. Jay Gallo and Greg Quinn v. Thor Guard Inc. et al.
Direct Inside Knowledge of Kickback Scheme Helps Relator Avoid Public Disclosure Bar; U.S. Court of Appeals for the First Circuit No. 18-1487, U.S. ex rel. James Banigan v. PharMerica, et al.
Sales Gatherings Disguised as Advisory Board Meetings May Run Afoul of AKS; United States District Court for the Eastern District of Pennsylvania No. 17-3523, Chris Purcell et al. v Gilead Services Inc.
Short Time Between Whistleblowing and Termination Plausibly Supports Retaliation Claim; United States District Court for the District of Maryland, Southern Division No. GJH-19-2055, Jacqueline Eghrari-Sabet M.D. v. ENT, Allergy, and Asthma Center PC
Defendants’ Previous Motion to Move Qui Tam Case to Tennessee Undercuts Argument in Favor of Colorado; United States District Court for the Eastern District of Texas, Marshall Division No. 2:16-CV-00432-JRG, U.S. ex rel. Caleb Hernandez and Jason Whaley v. Team Finance L.L.C., et al.
Defendants Cannot Show that CMS Guidance Allows for Reimbursement of Travel that Never Occurred; United States Court of Appeals for the Fifth Circuit No. 18-20501. U.S. ex rel. Richard Drummond v. BestCare Laboratory Services L.L.C. and Karim A. Maghareh
Offer to Buy Out Physicians’ Interests in Hospital Ownership No Violation of AKS, Court Says; United States Court of Appeals for the Fifth Circuit No. 18-20395, U.S. ex rel. Shatish Patel et al. v Catholic Health Initiatives et al.
Firm Disqualified for Representing Relator and Defendant Receives Significantly Reduced Fees; United States District Court for the District of Nevada No. 2:13-cv-01319-APG-VCF, U.S. ex rel. Joshua Luke v. HealthSouth Corporation, et al.
Information About Alleged Fraud, Adverse Employee Actions Clearly Relevant to Retaliation Claim; United States District Court for the Western Division of Tennessee No. 2:19-cv-02323-SHM-tmp, Margaret Allgood v. Baptist Memorial Group Inc. and Baptist Memorial Health Care Corporation
No Evidence Relator’s Complaint Frivolous, Vexatious; United States District Court for the District of Hawaii No. 16-00062 JMS-KJM, U.S. and the State of Hawaii ex rel. Bethany J. Lewis v. Honolulu Community Action Program Inc., et al.
Spanish Translation of DOJ Guidance for Evaluating Compliance Programs
Government Did Not Violate Ethical Rules by Secretly Recording Defendants’ Employees Prior to Intervening in Qui Tam 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 and Paul Ehlen
Separate Settlement After Defendant’s Dismissal from Qui Tam Action Does Not Create New Case for Plaintiff; United States District Court for the Eastern District of Virginia No. 1:19-cv-593, U.S. and Commonwealth of Virginia ex rel. Nathan Davidheiser v. Capital Rail Constructors
SCOTUS Ruling on Statute of Limitations Gives Relator Second Bite at the Apple; United States Court of Appeals for the Tenth Circuit No. No. 18-4109, U.S. ex rel. Mark Christopher Tracy v. Emigration Improvement District et al.
OFCCP Launches the Contractor Compliance Institute
No Evidence of Court Bias in Recusal Request; United States District Court for the Northern District of California No. 13-cv-03835-JD, United States, et al. v. Tetra Tech EC Inc., et al.
Relator Can’t Revive Settled FCA Claims Against Successor Company; United States District Court for the Southern District of Texas No. H-16-0582, U.S. ex rel. Stephanie Schweizer v. Canon Inc., et al.
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