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News/Compliance & Enforcement/CMS Data Showed the Defendants Submitted Thousands of Claims. Why Wasn’t This Enough to Satisfy the Particularity Standard?
False Claims Act·Compliance & Enforcement Brief

CMS Data Showed the Defendants Submitted Thousands of Claims. Why Wasn’t This Enough to Satisfy the Particularity Standard?

The relator argued that CMS data showed that the defendants submitted thousands of claims for services that were tainted by alleged Stark Law violations, but the district court still couldn’t discern who submitted the claims or which physicians had performed the procedures.

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