U.S. Department of Labor Investigation Results in Slidell, Louisiana Contractor Paying $78,038 to 12 EmployeesMarch 16, 2020
Information About Alleged Fraud, Adverse Employee Actions Clearly Relevant to Retaliation Claim; United States District Court for the Western Division of Tennessee No. 2:19-cv-02323-SHM-tmp, Margaret Allgood v. Baptist Memorial Group Inc. and Baptist Memorial Health Care CorporationMarch 13, 2020
No Evidence Relator’s Complaint Frivolous, Vexatious; United States District Court for the District of Hawaii No. 16-00062 JMS-KJM, U.S. and the State of Hawaii ex rel. Bethany J. Lewis v. Honolulu Community Action Program Inc., et al.March 13, 2020
Tenth Circuit Rejects False Claims Act Theory About Falsified Records on Materiality GroundsMarch 13, 2020
FAA Agrees to Pay $90,000 to Whistleblower Who Disclosed Unqualified Flight Safety InspectorsMarch 13, 2020
Separate Settlement After Defendant’s Dismissal from Qui Tam Action Does Not Create New Case for Plaintiff; United States District Court for the Eastern District of Virginia No. 1:19-cv-593, U.S. and Commonwealth of Virginia ex rel. Nathan Davidheiser v. Capital Rail ConstructorsMarch 12, 2020
Government Did Not Violate Ethical Rules by Secretly Recording Defendants’ Employees Prior to Intervening in Qui Tam 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 and Paul EhlenMarch 12, 2020
District Court Limits Reach of the FCPA and Sheds Light on What It Means to Be an Agent of a US SubsidiaryMarch 12, 2020
SCOTUS Ruling on Statute of Limitations Gives Relator Second Bite at the Apple; United States Court of Appeals for the Tenth Circuit No. No. 18-4109, U.S. ex rel. Mark Christopher Tracy v. Emigration Improvement District et al.March 11, 2020