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California Doctor Settles Whistleblower Allegations of Kickbacks and Self-Referral

The Fourth Circuit Joins Other Circuits in Adopting the “One Purpose Test” While Upholding a $114M Jury Verdict

Stafford Act Administrative Procedures Apply to Grant Applicants, Not Government Fraud Investigators; United States District Court for the Eastern District of Louisiana No. 16-15092, U.S. ex rel. Robert Romero v. AECOM, et al.

Compliance Project Abandoned as Too Costly Strong Evidence of Scienter; United States District Court for the Western District of Texas, San Antonio Division, No. SA-17-CV-00317-XR, U.S. ex rel. Tiffany Montcrieff, et al. v. Peripheral Vascular Associates P.A.

A Fraud Section Year in Review for a Year Like No Other

FCA Insider Blog Interview with Michael Podberesky

SAP Public Services Settles GSA Contract Allegations for $2.2 Million

Ohio Psychiatric and Substance Abuse Facilities Settle Kickback and Fraud Allegations for $10 Million

North Carolina DME Provider Sentenced for Fraud, with Additional Penalties of Over $12 Million

District of Minnesota Rejects But-For Causation in the AKS Context

Court Rejects But-For Argument in AKS Case; United States District Court for the District of Minnesota No. 13-cv-3003 (WMW/DTS), U.S. ex rel. Kipp Fesenmaier v. the Cameron-Ehlen Group Inc. and Paul Ehlen

Promise to Share Recovery Did Not Include Government’s Portion; United States District Court for the Middle District of Florida No. 2:11-cv-14-FtM-29MRM, U.S. ex rel. Bradley Nurkin v. Health Management Associates Inc., et al.

Individual Prosecutions Down But Corporate Resolutions Steady for DOJ’s Fraud Section in 2020, with More in the Pipeline

Fastest 5 Minutes: Supply Chain and Small Business False Claims Act

Two Ecuadorians Charged in Florida-Routed Bribery and Money Laundering Scheme

World Bank Debars Grupo Mecánica del Vuelo Sistemas over Vietnam Projects

EDNY Certifies Interlocutory Appeal of False Claims Case To Second Circuit

FinCEN Gearing Up to Enforce New Beneficial Owner Registration Law

Court Nudges Relator to Identify More Facts to Support Alleged Kickback Scheme; United States District Court for the Middle District of Florida No. 8:18-cv-396-T-36JSS, U.S. ex rel. Christina Paul v. Biotronik Inc.

Poorly Written Complaint Inconsistently Defined Billing Codes, Failed to Describe Insurance Program Billing Requirements; United States District Court for the Northern District of California No. 19-cv-03105-VKD, Kristen Petrick, et al. v. Stars Bay Area Inc.