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Condition of Participation in Medicare Not the Same as Condition of Payment; United States District Court for the District of Hawaii No. 19-00101 JMS-RT, U.S. ex rel. Lisa Torricer v. Liberty Dialysis-Hawaii LLC, et al.

GAO’s High Risk List Puts Spotlight on Emergency Loans For Small Businesses, Reinforcing Audit and Investigation Risk for PPP and EIDL Program Participants

DOJ Fraud Section 2020 Year in Review: Money Laundering Statute Remains an Overseas Enforcement Tool

DOJ Enforcement Actions Involving COVID-19 Relief Fraud: An Update

DOJ’s Foreign Bribery Unit Builds on Successful Year with New Hires

FCA Insider Blog Interview with Michael Podberesky: Part II

MoForecast Podcast: Predictions on the False Claims Act

Can Anyone Say What’s False Anymore? SCOTUS Denial of Cert Leaves Uncomfortable Uncertainty and Strategic Opportunities

Directed Donations to Fund Covering Patient Copays May Have Induced Physicians to Prescribe Defendant’s Medication; United States District Court for the District of Massachusetts No. 20-11217-FDS, U.S. v. Regeneron Pharmaceuticals Inc.

Failure to Respond to DOJ Veto Motion Converts Dismissal Into Adjudication on the Merits; United States District Court for the Northern District of Illinois, Eastern Division, No. 19 C 7247, State of Illinois ex rel. Byron Strakusek v. Omnicare Inc. and CVS Health Corporation

Medicare Advantage Providers Be Aware: Choppy Enforcement Waters Ahead

Amendment to D.C. False Claims Act Will Allow Tax Actions, Enhancing Tax Enforcement in the District

New OFCCP Director Jenny Yang Signals Bold Moves

South Korean Contractor Admits Billing DoD for Falsified Hazardous Waste Tests

Provider Beware: Recent FCA Cases Emphasize the Importance of Diligently Addressing Potential Overpayments

DOJ Gives the First Glimpse Into FCA Enforcement Priorities Under the Biden Administration—Some Expected, Others Less So

Relator Cannot Maintain Dismissed Qui Tam Action Under Seal, District Court Rules

AKS Not Limited to Recommendations About Medical Care; United States District Court for the Northern District of Illinois, Eastern Division, No. 13-cv-1194, U.S. ex rel. Cherry Graziosi v. R1 RCM Inc. fka Accretive Health Inc.

Patient Blog a Partial Public Disclosure of Fraud Allegations; United States District Court for the Northern District of Illinois, Eastern Division, No. 15 C 8928, U.S. ex rel. Lazaro Suarez v. AbbVie Inc.

Texas Contractors Plead Guilty in SDVOSB Fraud