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1,265 articles from the Compliance & Enforcement Brief.
Articles
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Appeals Court Agrees Difference of Medical Opinion Alone Not Evidence of Falsity, but Gives Government Second Chance to Make Its Case; U.S. Court of Appeals for the Eleventh Circuit No. 16-13004, United States v. AseraCare Inc. et al.
Scorched Earth Firings Suggest Defendant Knew of False Claims or Wished to Remain Willfully Ignorant; Court of Appeals for the Ninth Circuit No. 18-55246, U.S. ex rel. Geraldine Godecke v. Kinetic Concepts Inc., KCI USA Inc.
FCPA Defendant, Whose Conspiracy Precipitated a Corporate Takeover, Must Pay Restitution to Shareholders of the Acquired Company; United States v. OZ Africa Management GP, LLC, E.D.N.Y. No. 1:16-cr-00515-NGG
FCA Case Alleging Fraudulent Small Business Subcontracting Scheme, Anti-Trafficking Statute Violations Survives Multiple Motions to Dismiss; U.S. District Court for the District of Maryland No. 8:15-cv-01806-PX, U.S. ex rel. Elgasim Mohamed Fadlalla et al. v. DynCorp International LLC et al.
Federal FCA Applies Even When Defendant Contracted with State Entity on Federally-Funded Project; U.S. District Court for the Eastern District of Pennsylvania NO. 09-4230, U.S. ex rel. International Brotherhood of Electrical Workers Local Union No. 98 v. the Farfield Company
Bankruptcy Doesn’t Halt Government’s FCA Case; U.S. District Court for the Middle District of Tennessee, Nashville Division, No. 3:18-cv-01289, United States v. Michael Kestner, et al.
Seal Requirement Barred Plaintiff from Informing Former Employer About Qui Tam Action During Defamation Suit; U.S. Court of Appeals for the Third Circuit No. 18-1979, U.S. ex rel. Jean Charte v. American Tutor Inc., et al
Plaintiff Sufficiently Demonstrated Out of State Entity Does Business in District; U.S. District Court for the Eastern District of Texas, Marshall Division, Civil Action No. 2:16-CV-00432-JRG; U.S. ex rel. Caleb Hernandez and Jason Whaley v. Team Finance LLC et al.
ASBCA Rejects Agency’s Fraud Allegation Because CO Did Not Report Matter to Investigators
Department of State OIG Finds Shortcomings in Oversight of OCO Contractor Invoices
NSF OIG Questions Costs Claimed by Ohio State University
Relator Fails to Support Allegations of False Billing with Sample Invoices or Details of Overbilling Scheme; United States Court of Appeals, Ninth Circuit, No. 16-56015, U.S. ex rel. Mark DeFatta v. United Parcel Service Inc.
Relator Wins $11 million in Attorneys’ Fees in Qui Tam Alleging Fraudulent Healthcare Billing; United States District Court, C.D. California No. CV-12-00960-RSWL-JC, U.S. and the State of California ex rel. Julie A. Macias v. Pacific Health Corporation, et al.
FCA Not a Vehicle for Punishing Routine Regulatory Violations; United States Court of Appeals, District of Columbia Circuit No. 18-7123, United States ex rel. Kasowitz Benson Torres LLP v. BASF Corporation et al.
Relator Persuades District Court to Consider Whether FCA Protects Whistleblowers from Post-Termination Retaliation; U.S. District Court, E.D. Michigan, Southern Division, Case Nos. 2:10-cv-13440, U.S. and State of Michigan ex rel. David L. Felten M.D., Ph.D, et al. v. William Beaumont Hospitals et al.
OFCCP Launches Contractor Assistance Portal
Fraud in the Inducement Theory Cannot Rely on Alleged Violations That Occurred After Contract Formation; U.S. District Court for the Eastern District of Missouri No. 4:14 CV 1321 RWS, U.S. ex. Rel. Eric Fields v. the Bi-State Development Agency of the Missouri-Illinois Metropolitan District, et al.
Management Alert: FirstNet Management Altered Contract Requirements Without Authorization
OFCCP Publishes New Compliance Assistance Guides
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