★ ANNUAL REVIEW 2027 SPONSORSHIPS NOW OPEN   Learn more →

Log In  |  Become a Member  |  Sponsor  |  ⌕ Search

News/Compliance & Enforcement/Non-Profits Can’t Avoid FCA Liability Based on Status
False Claims Act·Compliance & Enforcement Brief

Non-Profits Can’t Avoid FCA Liability Based on Status

A district court in Montana declined to consider the defendant’s status as a non-profit when it awarded $3.2 million to the United States and imposed $2.5 million in penalties following a jury finding of liability.

🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every case digest, six days a week.
Not ready to join? Take the free Pub K Weekly digest.One email. Free. Top industry articles, the community calendar, and the latest job postings.