News/Compliance & Enforcement/AKS Safe Harbor Defense Undermined by Missing Information in Agency Agreement; United States District Court for the Northern District of Illinois, Eastern Division, No. 12-cv-09306, Stop Illinois Health Care Fraud LLC v. Asif Sayeed, et al.

False Claims Act·Compliance & Enforcement Brief

AKS Safe Harbor Defense Undermined by Missing Information in Agency Agreement; United States District Court for the Northern District of Illinois, Eastern Division, No. 12-cv-09306, Stop Illinois Health Care Fraud LLC v. Asif Sayeed, et al.

Bill OlverJuly 12, 2021 · 6 min read

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The district court rejected the defendants’ affirmative defense of safe harbor in a whistleblower complaint alleging violations of the Anti-Kickback Statute.

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