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Sidley False Claims Act Blog

Sidley’s FCA Practice. Sidley’s FCA Practice. Welcome to Original Source: The Sidley Austin False Claims Act Blog. Will provide timely updates on new and interesting developments relating to FCA enforcement and litigation. DOJ Confirms Involvement in Opioid Litigation, Sheds Light on Potential Claims. Jaime L.M. Jones. See https:/ www.justice.gov/opa/pr/attorney-general-sessions-announces-new-prescription-interdiction-litigation-task-force. DOJ Official Expands on Brand, Granston Memos. On January 25 Ass...

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Sidley’s FCA Practice. Sidley’s FCA Practice. Welcome to Original Source: The Sidley Austin False Claims Act Blog. Will provide timely updates on new and interesting developments relating to FCA enforcement and litigation. DOJ Confirms Involvement in Opioid Litigation, Sheds Light on Potential Claims. Jaime L.M. Jones. See https:/ www.justice.gov/opa/pr/attorney-general-sessions-announces-new-prescription-interdiction-litigation-task-force. DOJ Official Expands on Brand, Granston Memos. On January 25 Ass...
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Sidley False Claims Act Blog | fcablog.sidley.com Reviews

https://fcablog.sidley.com

Sidley’s FCA Practice. Sidley’s FCA Practice. Welcome to Original Source: The Sidley Austin False Claims Act Blog. Will provide timely updates on new and interesting developments relating to FCA enforcement and litigation. DOJ Confirms Involvement in Opioid Litigation, Sheds Light on Potential Claims. Jaime L.M. Jones. See https:/ www.justice.gov/opa/pr/attorney-general-sessions-announces-new-prescription-interdiction-litigation-task-force. DOJ Official Expands on Brand, Granston Memos. On January 25 Ass...

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Sidley False Claims Act Blog » Brenna Jenny

https://fcablog.sidley.com/author/brenna-jenny

Sidley’s FCA Practice. Sidley’s FCA Practice. Eighth Circuit Holds That Reasonable Interpretations of Ambiguous Regulations Undercut FCA Liability. The Eighth Circuit recently affirmed a district court’s grant of summary judgment because the defendant’s reasonable interpretation of an ambiguous regulation ‘belies the scienter necessary to establish a claim of fraud under the FCA.’ The opinion further reinforces a similar ruling the Eighth Circuit released last week (as reported here. As we reported here.

2

Sidley False Claims Act Blog » Briefs Filed Opposing Fourth Circuit Review of Statistical Sampling on Interlocutory Appeal

https://fcablog.sidley.com/briefs-filed-opposing-fourth-circuit-review-of-statistical-sampling-on-interlocutory-appeal

Sidley’s FCA Practice. Sidley’s FCA Practice. Briefs Filed Opposing Fourth Circuit Review of Statistical Sampling on Interlocutory Appeal. As we previously reported here. A district court in South Carolina recently certified to the Fourth Circuit two questions for interlocutory appeal: 1) whether courts can review and reconsider the government’s rejection of a settlement in a non-intervened. A copy of the government’s briefing can be found here. And a copy of Agape’s briefing can be found here.

3

Sidley False Claims Act Blog » 2015 » August » 04

https://fcablog.sidley.com/2015/08/04

Sidley’s FCA Practice. Sidley’s FCA Practice. August 4, 2015. District Court Denies Motion to Dismiss in Government’s Groundbreaking Overpayment Suit. On August 3, Judge Ramos of the Southern District of New York denied the motion to dismiss of defendant hospitals ( Continuum ) accused of failing to timely return overpayments in violation of the FCA. See US. ex rel. Kane v. Continuum Health Partners. Civil Investigative Demands (4). Civil Monetary Penalties (1). Fraud on the FDA (3). La Sup. Court (1).

4

Sidley False Claims Act Blog » Fifth Circuit Affirms Dismissal of False Certification Claim For Failure to Plead A Specific Contract Provision or Regulation Violated

https://fcablog.sidley.com/fifth-circuit-affirms-dismissal-of-false-certification-claim-for-failure-to-plead-a-specific-contract-provision-or-regulation-violated

Sidley’s FCA Practice. Sidley’s FCA Practice. Fifth Circuit Affirms Dismissal of False Certification Claim For Failure to Plead A Specific Contract Provision or Regulation Violated. Fifth Circuit Passes On Opportunity To Join Seventh Circuit in Rejecting Implied False Certification Theory. District Court Denies Home Health Assessment Company’s Motion to Dismiss in Medicare Advantage Fraud Case, Dismisses Health Plan Defendants. SEC Fines Company that Used Severance Agreements to Discourage Whistleblowing.

5

Sidley False Claims Act Blog » Sampling

https://fcablog.sidley.com/category/sampling

Sidley’s FCA Practice. Sidley’s FCA Practice. District Court Rejects Use of Statistical Sampling to Prove FCA Liability and Upholds Application of AKS Bone Fide Employee Exception. We previously reported on the Supreme Court’s opinion earlier this year in. Tyson Foods v. Bouaphakeo. A non-FCA case that upheld the use of statistical sampling to establish liability in a Fair Labor Standards Act suit, but which offered important narrowing limitations that we argued were applicable to FCA cases (see here.

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A Case with Teeth?: Federal Circuit to Review International Trade Commission’s Jurisdiction over Digital “Articles” – The WLF Legal Pulse

https://wlflegalpulse.com/2015/08/03/a-case-with-teeth-federal-circuit-to-review-international-trade-commissions-jurisdiction-over-digital-articles

The WLF Legal Pulse. Advancing the public interest in law, liberties and free enterprise. August 3, 2015. A Case with Teeth? Federal Circuit to Review International Trade Commission’s Jurisdiction over Digital “Articles”. Next Tuesday, August 11, the U.S. Court of Appeals for the Federal Circuit will hear oral argument in. ClearCorrect Operating, LLC v. International Trade Commission. Highly regarded as independent and free from political influence. Entities with that perspective have weighed in. Warns t...

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False Claims Act – The WLF Legal Pulse

https://wlflegalpulse.com/tag/false-claims-act

The WLF Legal Pulse. Advancing the public interest in law, liberties and free enterprise. July 27, 2016. Will Illinois State AG’s Action Put an End to Unabashed Abuse of State’s False Claims Law? Posted in Civil Justice and Litigation. June 23, 2016. By The Legal Pulse. WLF’s Annual End-of-Term Review Assesses Key Supreme Court Free-Enterprise Decisions. The US. Supreme Court: October 2015 Term Review. Speakers: The Honorable Jay Stephens,. Kirkland and Ellis LLP; Andrew J. Pincus. Our speakers discussed...

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False Claims Act and Qui Tam Law: The Computer Sciences Corporation Qui Tam – A Warning for North Carolina Medicaid Providers

http://www.falseclaimsactlawblog.com/2014/11/the-computer-sciences-corporation-qui.html

Wednesday, November 12, 2014. The Computer Sciences Corporation Qui Tam – A Warning for North Carolina Medicaid Providers. First, there’s: “ New York City Agency and Vendor Bilked Medicaid, U.S. Says. No 1:12 Civ.01750 (S.D.N.Y. unsealed Oct. 27, 2014). The Complaint accuses CSC and the City of violating the False Claims Act by using the City’s MMIS, developed and managed by CSC, to submit fraudulent billing data to Medicaid. In a statemen. Mr Bharara then went on to praise the U.S. Department of...A for...

falseclaimsactlawblog.com falseclaimsactlawblog.com

False Claims Act and Qui Tam Law: May 2014

http://www.falseclaimsactlawblog.com/2014_05_01_archive.html

Monday, May 26, 2014. A Corporate Plaintiff May Not Bring Suit for False Claims Act Retaliation. Retaliation claims are increasingly commonplace in False Claims Act cases. The issues as to who may bring a retaliation claim - an individual or corporate relator - and whether they may sue just the employer accused of retaliation or also individual co-workers or supervisors as well have not been definitively determined by the courts. US ex rel Fryberger v. Kiewit Pacific Company. 2014 WL 1997151 (. Court als...

falseclaimsactlawblog.com falseclaimsactlawblog.com

False Claims Act and Qui Tam Law: July 2015

http://www.falseclaimsactlawblog.com/2015_07_01_archive.html

Tuesday, July 28, 2015. No False Claims Act Liability Based on Ambiguous Medicare Regulations: Donegan v. Anesthesia Associates of Kansas City. Medicare regulations are often complex, ambiguous (especially when applied), and bereft of any guidance by the. 1450 (4th Cir. 1994). As a result of the complexity of these regulations, qui tam. Relators are increasingly exploiting the ambiguities of Medicare billing regulations in order to bring qui tam. 2015 WL 3616640 (W.D. Mo., June 9, 2015). In this qui tam.

falseclaimsactlawblog.com falseclaimsactlawblog.com

False Claims Act and Qui Tam Law: DOJ Criminal Division's "New Qui Tam Process" - Attempting to Share in the Civil Division's Success

http://www.falseclaimsactlawblog.com/2014/10/doj-criminal-divisions-new-qui-tam.html

Monday, October 13, 2014. DOJ Criminal Division's "New Qui Tam Process" - Attempting to Share in the Civil Division's Success. Sorry to have been away so long. There is much to catch up about. By Leslie R. Caldwell, Assistant Attorney General for the U.S. Department of Justice's (DOJ) Criminal Division, at the Taxpayers Against Fraud Education Fund Conference. About the "New Qui Tam. First, let's be clear: AAG Caldwell is head of the Criminal Division. In appealing to Relator counsel, AAG Caldwell states...

falseclaimsactlawblog.com falseclaimsactlawblog.com

False Claims Act and Qui Tam Law: Whistleblower's False Claims Act Case Does Not Toll Statute of Limitations If Relator Seeks to Later Add a Retaliation Claim

http://www.falseclaimsactlawblog.com/2014/06/whistleblowers-false-claims-act-case.html

Tuesday, June 10, 2014. Whistleblower's False Claims Act Case Does Not Toll Statute of Limitations If Relator Seeks to Later Add a Retaliation Claim. When a relator files a False Claim Act case and seeks to later add a claim that his or her employer retaliated against them, is the three-year statute of limitations for retaliation claims "tolled" during the time the relator's False Claims Act claims are pending? The relator's attorney withdrew from relator's False Claims Act case. After several attemp...

falseclaimsactlawblog.com falseclaimsactlawblog.com

False Claims Act and Qui Tam Law: No False Claims Act Liability Based on Ambiguous Medicare Regulations: Donegan v. Anesthesia Associates of Kansas City

http://www.falseclaimsactlawblog.com/2015/07/no-false-claims-act-liability-based-on.html

Tuesday, July 28, 2015. No False Claims Act Liability Based on Ambiguous Medicare Regulations: Donegan v. Anesthesia Associates of Kansas City. Medicare regulations are often complex, ambiguous (especially when applied), and bereft of any guidance by the. 1450 (4th Cir. 1994). As a result of the complexity of these regulations, qui tam. Relators are increasingly exploiting the ambiguities of Medicare billing regulations in order to bring qui tam. 2015 WL 3616640 (W.D. Mo., June 9, 2015). In this qui tam.

falseclaimsactlawblog.com falseclaimsactlawblog.com

False Claims Act and Qui Tam Law: Worth the Read: "Meet the Serial Whistleblowers" by the WSJ

http://www.falseclaimsactlawblog.com/2014/07/worth-read-meet-serial-whistleblowers.html

Wednesday, July 30, 2014. Worth the Read: "Meet the Serial Whistleblowers" by the WSJ. I recommend the Wall Street Journal's. Recent article, " Meet the Serial Whistleblowers. July 30, 2014. Labels: health care fraud. Subscribe to: Post Comments (Atom). View my complete profile. False Claim Act and Qui Tam Sites. White Collar Crime Professor Blog. Simple template. Powered by Blogger.

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False Claims Act and Qui Tam Law: Defendant's Breach of Ambiguous Government Contract Prevents Court from Finding the Defendant Knowingly Submitted a False Claim for Payment

http://www.falseclaimsactlawblog.com/2014/06/defendants-breach-of-ambiguous.html

Wednesday, June 25, 2014. Defendant's Breach of Ambiguous Government Contract Prevents Court from Finding the Defendant Knowingly Submitted a False Claim for Payment. Can the alleged violation of such ambiguous regulations give rise to a False Claims Act case? More often, courts are answering "no" and refusing to permit the False Claims Act to be used to police violations of unclear or ambiguous regulations. June 25, 2014. Subscribe to: Post Comments (Atom). View my complete profile.

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Sidley’s FCA Practice. Sidley’s FCA Practice. Welcome to Original Source: The Sidley Austin False Claims Act Blog. Will provide timely updates on new and interesting developments relating to FCA enforcement and litigation. DOJ Confirms Involvement in Opioid Litigation, Sheds Light on Potential Claims. Jaime L.M. Jones. See https:/ www.justice.gov/opa/pr/attorney-general-sessions-announces-new-prescription-interdiction-litigation-task-force. DOJ Official Expands on Brand, Granston Memos. On January 25 Ass...

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