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1,265 articles from the Compliance & Enforcement Brief.
Articles
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Products Offered on GSA Schedules Not Open Market; United States District Court for the Northern District of California No. C 19-00173 WHA, U.S. ex rel. Matthew MacDowell v. Synnex Corporation
Knowing Retention of Improper Overpayment Enough to Support Allegation of Reverse False Claim; United States District Court for the Middle District of Florida, Tampa Division No. 8:15-cv-1044-T-33AEP, U.S. ex rel. Corina Herbold v. Doctor’s Choice Home Care Inc., et al.
Court Blocks Plaintiff’s Request for Investigative Notes, Counsel Email; United States District Court for the Middle District of Pennsylvania No. 3:13-2940, U.S. ex rel. Michael S. Lord v. NAPA Management Services Corporation, et al.
OFCCP Releases New Construction Technical Assistance Guide
Relator Failed to Identify Specific False Claims for Payment, but Plausibly Alleged Defendants Knew They Were Breaking Program Funding Rules; United States District Court for the Central District of California No. 2:18-cv-05964-CAS(RAOx), U.S. ex rel. Nathan S. Lewis v. California Institute of Technology, et al.
Certain Manufacturer-Provided Patient Services, Without More, Do Not Violate Anti-Kickback Statute; U.S. District Court for the Northern District of Illinois, Eastern Division No. 15 C 8928, U.S. ex rel. Lazaro Suarez v. AbbVie Inc. and Abbott Laboratories
Court Grants Government’s Motion to Dismiss Complaint Filed by Qui Tam Farm; U.S. District Court for the Western District of Washington No. 2:17-CV-1328-RSL, U.S. ex rel. SCEF, LLC, et al. v. AstraZeneca Inc.
Defendants Can Fight Relators’ Request for Fees; U.S. 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 Inc., et al.
2019 ISDC Report Shows Decline in S&D Activity
Afghanistan’s Anti-Corruption Efforts: The Afghan Government Made Progress in Meeting its AntiCorruption Strategy Benchmarks, but Serious Challenges Remain to Fighting Corruption
FCA’s Prohibition on Retaliation Covers Business Entities Acting as Contractors or Agents, Not Only Individuals; U.S. District Court for the Western District of North Carolina No. 3:10-CV-00472-KDB-DSC, Thomas L. Mason M.D. et al. v Health Management Associates LLC et al.
Relator Plausibly Alleged Pratt & Whitney Knew Engine Parts Not Manufactured to Contract Requirements; U.S. District Court for the District of Connecticut No. 3:16-CV-1730 (JCH), United States ex rel. Peter J. Bonzani Jr. v. United Technologies Corporation, et al.
Relator Lacks Standing to Intervene in Criminal Case; U.S. Court of Appeals for the Third Circuit No. 17-1717, United States ex rel. Jean Charte v. American Tutor Inc., et al.
OFCCP Releases New Technical Assistance Guide for Educational Institutions with Federal Contracts
Possible Regulatory Violations Do Not Give Rise to False Claims; U.S. District Court for the Northern District of Illinois, Eastern Division No. 14-cv-1558, United States, et al. v. Walgreen Co., et al.
Complaint Failed to Consider That Ineligible Medicaid Claims Could Have Been Corrected Prior to Submission for Reimbursement; U.S. Court of Appeals for the Second Circuit No. 18-3162, U.S. ex rel. Andrew Gelbman v. City of New York, New York City Health and Hospitals Corporation
Defendant Fails to Derail Whistleblower Case Alleging It Failed to Inform Government of Best Pricing; U.S. District Court for the Central District of California No. SACV 18-203 JVS(KESx), U.S. ex rel. Terrance Barrett v. Allergan Inc.
Successful Relators Can Recover Attorneys’ Fees Even When Defendant Alleges They Were Responsible for the Fraud; U.S. District Court for the Northern District of Alabama, Northeastern Division, No. 5:17-CV-00760-HNJ, U.S. ex rel. Rich Chiba and Drake Maples v. Guntersville Breathables
Relators Plausibly Alleged Defense Contractor Withheld Commercial Pricing, Conspired with Government Employee to Conceal Information, Influence Negotiations; U.S. District Court for the Northern District of Alabama, Northeastern Division No. 5:13-cv-00830-AKK, U.S. ex rel. Philip Marsteller and Robert Swisher v. Lynn Tilton et al.
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