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Fastest 5 Minutes: Suspension/Debarment, False Claims Act, and Oversight (February 19)

February 23, 2021

Defendants Who Falsely Certified 8(a) Eligibility Doubled Down on Fraud With Every Bid; United States District Court for the Western District of Texas, San Antonio Division No. SA-16-CV-00523-JKP-RBF, U.S. ex rel. Daniel Montes Jr. and Elizabeth Hudson v. Main Building Maintenance Inc., et al.

February 23, 2021

Res Judicata Does Not Bar Claims Raised in Private Suit That Did Not Seek FCA Recovery; United States District Court for the Eastern District of Pennsylvania No. 20-2027, U.S. and Pennsylvania ex rel. Alisha Alejandro v. Philadelphia Vision Center, et al.

February 23, 2021

District Court Only Party Happy with Magistrate Judge’s Recommendation on Relators’ Attorneys’ Fees; United States District Court for the District of New Jersey No. 11-1210, U.S. ex rel. Wendy Bahnsen et al. v. Boston Scientific Neuromodulation Corporation

February 23, 2021

Whistleblower Lawsuit Against Fresenius Alleges Unlawful Arrangements with Hospitals and Nephrologists Intended to Induce Dialysis Referrals

February 23, 2021

Concrete Contractor Agrees to Pay $3.9 Million, Gets Credit for Half from $12.5 Million DPA

February 23, 2021

Japanese CEO and Employees Charged in Scheme to Defraud U.S. Navy and Dump Wastewater in Ocean

February 23, 2021

SCOTUS Rejects Care Alternatives’ Petition to Review Court Split on Objective Falsity

February 22, 2021

“You Have to Come Down with a Sledgehammer, Not a Toothpick!” – Senator Grassley Previews Potential Amendments to Increase False Claims Act Enforcement and Recoveries

February 22, 2021

“Come Down with a Sledgehammer”: Sen. Grassley and Acting Civil Division Head Boynton Discuss FCA Priorities

February 22, 2021

Acting DOJ Civil Division Head and Sen. Grassley Speak about COVID Loan Fraud, Whistleblowers

February 22, 2021

Hiring Unqualified Candidates Possibly a Contract Violation, Not Necessarily a False Claim for Payment; United States District Court for the District of New Hampshire No. 20-cv-401-PB, Joseph Chalifoux v. BAE Systems Inc. and ATR International Inc.

February 22, 2021

Plaintiff’s State and Federal Retaliation Claims Sufficiently Distinct to Allow Both to Reach Court; United States District Court for the District of Kansas No. 20-2462-EFM-ADM, Trudi Shouse v. Catholic Charities of Northeast Kansas Inc.

February 22, 2021

SEC Commissioner Hester Peirce Objects to FCPA Settlement Terms

February 22, 2021

District Court Adopts Swift Standard of Unfettered Right of DOJ to Dismiss Qui Tam Actions; United States District Court for the Southern District of Mississippi, Northern Division, No. 3:15-CV-767-DPJ-FKB, U.S. ex rel. W. Blake Vanderlan M.D. v. Jackson HMA, et al.

February 22, 2021

Recent Kickback Cases Yield Almost $20 Million in Settlements for the United States

February 22, 2021

False Claims Act Guide 2020 and the Road Ahead

February 19, 2021

Plaintiff’s Former Employer Not Required to Inform Government of Government’s Actions; United States District Court for the Northern District of Alabama, Southern Division, No. 2:19-cv-01690-ACA, U.S. ex rel. Israel Briggs v. QuantiTech Inc.

February 19, 2021

Court Did Not Ignore Seventh Circuit Public Disclosure Cases in Denying Motion to Dismiss; United States District Court for the Central District of Illinois, Rock Island Division, No. 11-4022; U.S. ex rel. Geoffrey Howard and Zella Hemphill v. KBR Inc., et al.

February 19, 2021

Plaintiff Frivolously Pursued Davis-Bacon Case After State Court Adjudication; United States District Court for the District of Utah No. 2:16-cv-875; U.S. ex rel. Kelly Sorenson v. Wadsworth Brothers Construction Company Inc.

February 19, 2021