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False Claims Act & Qui Tam Law

False Claims Act & Qui Tam Law

Covers the False Claims Act, Qui Tams, whistleblowers, and other related collateral proceedings, with special emphasis on health care fraud. By A. Brian Albritton.

http://www.falseclaimsactlawblog.com/
Rank this Week: 1308

False Claims Act/Qui Tam

False Claims Act/Qui Tam

Features current developments in whistleblower lawsuits brought under the False Claims Act. By Phillips & Cohen LLP.

http://quitam.blogspot.com/
  • May 20

    Five banks plead guilty to Forex-manipulation charges and pay $2.5 billion

    Five banks plead guilty to Forex-manipulation charges and pay $2.5 billion
    The guiding philosophy of a number of banks in the foreign currency exchange markets seems to have been, "If you ain’t cheating, you ain’t trying," as one Barclays executive wrote in a online chat.At least five major banks –…
  • May 11

    Treatment Description On Medical Bills Could Help Deter Fraud

    Treatment Description On Medical Bills Could Help Deter Fraud
    In the New York Times article, “The Medical Bill Mystery,” reporter Elisabeth Rosenthal overlooked one important point about the lack of information in medical bills: It enables unscrupulous healthcare providers to get away with…
  • May 8

    Treasury Dept. holds virtual currency exchanger to same standards as bank

    Treasury Dept. holds virtual currency exchanger to same standards as bank
    In recent years, traditional financial institutions such as HSBC and BNP Paribashave been subject to multi-billion dollar fines for allegedly violating money-laundering standards. Now the US Treasury Department has turned its sights on the…
Rank this Week: 1244

False Claims Counsel

False Claims Counsel

Covers False Claims Act and related statutes. By Ben Vernia.

http://www.falseclaimscounsel.com/wordpress
Rank this Week: 249

Federal Whistleblower Lawyers Blog

Federal Whistleblower Lawyers Blog

Covers qui tam and employment law. By The Whistleblower Law Firm.

http://www.federalwhistleblowerlawyersblog.com/
  • Jun 24

    Jury Returns Verdict in Favor of Armet in FCA Suit

    Jury Returns Verdict in Favor of Armet in FCA Suit
    Unfortunately, defense contractor fraud is not uncommon in the United States. There are a variety of ways in which defense contractor fraud takes place. The False Claims Act (FCA) contains provisions that allow private individuals to file…
  • Jun 18

    DBE, MBE, and WBE Fraud

    DBE, MBE, and WBE Fraud
    Government contracts can be a large source of revenue for many businesses in the United States. In fact, securing a government contract can be vital to the success of a business. However, government contracts typically have stringent…
  • Jun 11

    Contractors Providing Nonconforming Good

    Contractors Providing Nonconforming Good
    If you know of a company that is selling nonconforming goods to the government, you should contact a qualified whistleblower attorney who can assess whether fraud is taking under the False Claims Act (FCA). At The Whistleblower Law Firm, our…
Rank this Week: 4658

Financial Services Employment Law

Financial Services Employment Law

Provides news, updates and insights for financial services employers. By Epstein Becker Green.

http://www.financialservicesemploymentlaw.com/
  • Jul 2

    Five EEOC Initiatives to Monitor on the Agency’s Golden Anniversary

    Five EEOC Initiatives to Monitor on the Agency’s Golden Anniversary
    My colleague Nathaniel M. Glasser recently authored Epstein Becker Green’s Take 5 newsletter.   In this edition of Take 5, Nathaniel highlights five areas of enforcement that U.S. Equal Employment Opportunity Commission…
  • Jul 2

    Proposed DOL Rule To Make More White Collar Employees Eligible For Overtime Pay

    Proposed DOL Rule To Make More White Collar Employees Eligible For Overtime Pay
    My colleagues Michael S. Kun and Jeffrey H. Ruzal at Epstein Becker Green wrote a Wage and Hour Defense blog post that will be of interest to all financial services employers: “Proposed DOL Rule To Make More White Collar Employees…
  • Jun 30

    Mayor Signs NYC Ban-the-Box Law

    Mayor Signs NYC Ban-the-Box Law
    On Monday, June 29, 2015, Mayor Bill de Blasio signed into law the bill passed by the New York City Council “banning-the-box.” The law goes into effect on Tuesday, October 27, 2015. As discussed in our earlier advisory, the…
Rank this Week: 1623

GovtFraudLawyer

GovtFraudLawyer

Addresses issues related to the False Claims Act, with a focus on health care fraud. By Dan Hargrove.

http://www.govtfraudlawyer.blogspot.com/
Rank this Week: 1970

Kansas City Whistleblower Lawyer…

Kansas City Whistleblower Lawyer Blog

Covers the False Claims Act and whistleblower protection.By Brady & Associates.

http://www.kansascitywhistleblowerlawyerblog.com/
  • Jun 8

    Senator Grassley to Go After Medicare Advantage Overbilling

    Senator Grassley to Go After Medicare Advantage Overbilling
    Medicare Advantage insurance coverage has long relied on a subjective standard when assessing the condition of patients for billing purposes. To be sure, under Medicare Advantage, a program enacted by Congress in 2003, insurance providers…
  • Oct 2

    SEC Steps In To Protect Whistleblowers From Retaliation

    SEC Steps In To Protect Whistleblowers From Retaliation
    A common worry among those who may be considering coming forward with reports of fraudulent or illegal actions of their employers is what will happen as a result. Whistleblowers understandably are concerned that they will be retaliated…
  • Aug 28

    Lobbyists Seek To Change False Claims Act

    Lobbyists Seek To Change False Claims Act
    Iowa Senator Charles Grassley is at it again, this time coming out swinging in a full-throated defense of the False Claims Act (FCA). The Iowa Republican says that recent attempts by corporate lobbyists to alter the measure represent a…
Rank this Week: 3011

National Whistleblower

National Whistleblower

Provides commentary on current issues and developments in the field of whistleblower law and False Claims Act litigation. By the Rabon Law Firm, PLLC.

http://www.nationalwhistleblower.com/
  • Dec 2

    Office Depot Agrees to Pay $43 Million to Resolve Allegations Under the California False Claims Act

    Office Depot Agrees to Pay $43 Million to Resolve Allegations Under the California False Claims Act
    Office Depot will reportedly pay $43 million to resolve allegations that the company violated the California False Claims Act by “systematically” violating the terms of its contracts with various California governmental…
  • Oct 20

    Ten Largest False Claims Act Settlements By Pharmaceutical Companie

    Ten Largest False Claims Act Settlements By Pharmaceutical Companie
    Pharmaceutical companies have been a part of some of the largest settlements in the history of the FCA.  Below is a list of the ten largest FCA settlements by members of the pharmaceutucal industry: 1. GlaxoSmithKline – $2 billion…
  • Aug 6

    Hospital System Pays Over $98 Million to Resolve FCA Allegation

    Hospital System Pays Over $98 Million to Resolve FCA Allegation
    The Department of Justice announced that Community Health Systems (CHS) agreed to pay $98.15 million to settle allegations that the company violated the False Claims Act by billing Medicare, Medicaid, and TRICARE for medically unnecessary…
Rank this Week: 4333

New Jersey Whistleblower Lawyer…

New Jersey Whistleblower Lawyer Blog

Covers fraud and False Claims Act cases. By Michael D. Fitzgerald.

http://www.newjerseywhistleblowerlawyerblog.com/
  • Dec 5

    WHISTLEBLOWER AWARDS WORK FOR THE BENEFIT OF ALL

    WHISTLEBLOWER AWARDS WORK FOR THE BENEFIT OF ALL
    The Law Office of Michael D. Fitzgerald is a proud member of the TAF Education Fund.
  • Jul 25

    IS THE SAYING "YOU ARE WHAT YOU BILL"?

    IS THE SAYING "YOU ARE WHAT YOU BILL"?
    We had always been of the opinion that the correct saying is "you are what you eat", however, a recent False Claims Act case seems to infer that a food supply company has changed that old saying to "you are what you bill". A federal trial…
  • Apr 10

    DRESS PRODUCERS FLEECE AMERICA FOR MILLIONS

    DRESS PRODUCERS FLEECE AMERICA FOR MILLIONS
    The names are as American as apple pie -- J.C. Penney’s, Belk’s, Nordstrom’s and Lord & Taylor. The clothes sold in these stores that were manufactured by Dana Kay and Danny & Nicole and its affiliate companies,…
Rank this Week: 3742

New York Injury Attorneys Blog

New York Injury Attorneys Blog

Covers injury law, medical malpractice, products liability and qui tam. By Caesar and Napoli, P.C.

http://www.newyorkinjuryattorneys-blog.com/
  • Jun 29

    A Deadly Truth About NY Hospital

    A Deadly Truth About NY Hospital
    New York victims of medical negligence suffered a catastrophic blow this past Thursday, as state legislators refused to pass a “Date of Discovery” bill that has already been approved by 44 other states. “Lavern’s…
  • Jun 22

    So You Think You Can Text and Drive?

    So You Think You Can Text and Drive?
    We see it every time we’re on the road: drivers talking on the phone, texting, or multitasking with various mobile apps. A recent survey confirmed that distracted driving is on the rise in the US, and it has now spread to include apps…
  • Jun 15

    Why do Asian Americans Have Such a Hard Time Getting Into Harvard?

    Why do Asian Americans Have Such a Hard Time Getting Into Harvard?
    Each spring, Harvard University sends out rejection letters to roughly 94% of its applicants. The school’s astonishingly low acceptance rate (this year marked a record low at 5.3%) leaves many highly accomplished high school seniors at…
Rank this Week: 4786

Nursing Law Blog

Nursing Law Blog

Covers health law and nursing law. By George F. Indest III, P.A.

http://nursinglawblog.wordpress.com/
  • May 6

    The American Nurses Association Breathes New Life Into The Nursing Code of Ethics For 2015

    The American Nurses Association Breathes New Life Into The Nursing Code of Ethics For 2015
    By George F. Indest III, J.D., M.P.A., LL.M., Board Certified by The Florida Bar in Health Law On a daily basis, the average nurse uses knowledge, training and ethical standards to make vital decisions regarding patient health. Nurses are…
  • Feb 17

    Crack Down on Unlicensed Practice of Nursing by Florida Department of Health

    Crack Down on Unlicensed Practice of Nursing by Florida Department of Health
    By George F. Indest III, J.D., M.P.A., LL.M., Board Certified by The Florida in Health Law The Florida Department of Health (DOH) recently made a presentation regarding its increased investigation and prosecution of the unlicensed practice of…
  • Oct 9

    Join Us for Florida Laws and the Nurse: New Licensure Requirement

    Join Us for Florida Laws and the Nurse: New Licensure Requirement
    Join Joanne Kenna nurse attorney with The Health Law Firm and the Greater Orlando Chapter of the American Association of Legal Nurse Consultants for: FLORIDA LAWS AND THE NURSE – NEW LICENSURE REQUIREMENT:  Keep Your Patients Safe…
Rank this Week: 1030

Qui Tam 101

Qui Tam 101

Covers qui tam lawsuits. By Nolan Law Firm.

http://false-claims-act.net
Rank this Week: 1371

Quitam Help

Quitam Help

Cover qui tam law and the process of bringing a case. By Getnick & Getnick.

http://www.quitamhelp.com/
  • Oct 30

    SEC Pays Sixth Whistleblower under Dodd-Frank Program

    SEC Pays Sixth Whistleblower under Dodd-Frank Program
    The SEC announced that it will pay a whistleblower over $150,000 as a reward for bringing information to the Commission that resulted in a successful enforcement action.  Although the dollar amount may pale in comparison to the $14…
  • Oct 23

    Omnicare to Pay $120 Million

    Omnicare to Pay $120 Million
    Just days before trial was set to begin in the Northern District of Ohio, Omnicare has agreed to pay $120 million to settle allegations that the pharmacy offered kickbacks to nursing homes.  According to the allegations, Omnicare…
  • Oct 22

    Return on False Claims Act is Over 20-to-1

    Return on False Claims Act is Over 20-to-1
    Those who read this blog have long been aware of the effectiveness of the False Claims Act in returning money to the public fisc.  Previous reports had stated that the government recovered $15 for every dollar it spent on FCA…
Rank this Week: 596

SEC Whistleblower Blog

SEC Whistleblower Blog

Covers corporate whistleblower programs and whistleblower protection issues.

http://www.secwhistleblowerprogram.org/SEC-Whistleblower-Blog/
  • Jan 10

    Whistleblower Protection under the SEC Whistleblower Program

    Whistleblower Protection under the SEC Whistleblower Program
    In our web site, we established the types of anti-retaliatory protections offered employees under the SEC Whistleblower Program.
  • Dec 10

    SEC Whistleblowers can Help Uncover "Soft Dollar" Practice

    SEC Whistleblowers can Help Uncover "Soft Dollar" Practice
    Hedge fund operators (politely called “Investment Managers” on Wall Street) can make the plaintiffs’ bar look like expensively dressed social workers. The hedge fund industry is estimated to be a $2.5 trillion industry.
  • Dec 6

    Five travel expense related FCPA violation

    Five travel expense related FCPA violation
    Here’s a tip for potential Foreign Corrupt Practices Act whistleblowers: travel expenses clearly fall within FCPA guidelines.
Rank this Week: 3606

Securities Litigation and…

Securities Litigation and Regulatory Enforcement Blog

Covers SEC investigations, insider trading, derivative actions, white collar defense, and whistleblowers. By Orrick, Herrington & Sutcliffe LLP.

http://blogs.orrick.com/securities-litigation/
Rank this Week: 326

Subject to Inquiry

Subject to Inquiry

Looks at white collar, congressional, SEC, energy enforcement and other government inquiries. By McGuireWoods.

http://www.subjecttoinquiry.com/
  • Jul 1

    CFPB Expands Access to Consumer Complaint

    CFPB Expands Access to Consumer Complaint
    On June 25, 2015, the Consumer Financial Protection Bureau’s (CFPB’s) Consumer Complaint Database went live to provide the general public with enhanced access to consumer complaints. Since March 2015, complainants have been able…
  • Jul 1

    CFPB Drives Action Against Auto-Finance Company

    CFPB Drives Action Against Auto-Finance Company
    Putting the brakes on what it viewed as aggressive debt-collection tactics, the Consumer Financial Protection Bureau (CFPB) filed suit in Ohio federal court on June 17, 2015, against Security National Automotive Acceptance Company LLC (SNAAC)…
  • Jun 29

    CFPB’s TRID Rule Delayed Again – Uncertainty Persists for Good-Faith Grace Period

    CFPB’s TRID Rule Delayed Again – Uncertainty Persists for Good-Faith Grace Period
    The CFPB announced on June 17 that it would delay the effective date of the “Know Before You Owe” rule until October 1, 2015. However, the proposed rule issued by the Bureau on June 25 now delays the effective date to Saturday,…
Rank this Week: 4413

The Corporate Observer

The Corporate Observer

Offers a trial lawyer's perspective on corporate misconduct. By Steve Berk.

http://www.thecorporateobserver.com/
  • Jun 20

    A Sad Day for Small Business and Consumer

    A Sad Day for Small Business and Consumer
    Today’s 5 to 4 decision by the United States Supreme Court perhaps puts the final nail in the coffin of consumers’ and now small businesses’ abilities to assert their statutory rights  and maintain a “level…
  • Jun 6

    DC Bar Treasurer, Steven N. Berk: The Timing Was Right

    DC Bar Treasurer, Steven N. Berk: The Timing Was Right
    Until this past May, I hadn’t run for anything since the 8th grade.  Then it was president of the class, no less, but, it was 8th grade.  We’re talking about the tail end of the Nixon administration and a Cubs team that…
  • Apr 4

    T-Mobile’s Simplified Plans – Simply Misleading

    T-Mobile’s Simplified Plans – Simply Misleading
    T-Mobile made a splash last week when it announced it would begin carrying the iPhone without a contract. The company has also made headlines with a new advertisement campaign claiming We’re cancelling our membership in the…
Rank this Week: 462

The Qui Tam Team Blog

The Qui Tam Team Blog

Covers qui tam fraud.

http://www.quitamteam.com/category/blog/
  • Dec 6

    Straight to the SEC: Trouble for the Future?

    Straight to the SEC: Trouble for the Future?
    by Edward Kang and Michael Chiumento, Clerk In a startling settlement that has businesses nationwide scratching their heads and trembling in fear, the SEC’s recent $14 million award to a whistleblowing employee has been found to have…
  • Dec 6

    Educating the Potential Whistleblower

    Educating the Potential Whistleblower
    by Edward Kang and Michael Chiumento, Clerk This past September marked the third year of the Government Accountability Project’s “American Whistleblower Tour: Essential Voices for Accountability,” a traveling tour aimed at…
  • Dec 6

    Sarbanes-Oxley and Dodd-Frank Doing their Job

    Sarbanes-Oxley and Dodd-Frank Doing their Job
    The goals of two pieces of legislation passed within the past decade that included new whistleblower protection standards seem to be accomplishing their goals in sending a message to companies nationwide.  No longer does it seem that…
Rank this Week: 1922

Tycko & Zavareei LLP Blog

Tycko & Zavareei LLP Blog

Covers the False Claims Act, qui tam litigation and whistleblower litigation. By Tycko & Zavareei.

http://www.fraudfighters.net/news/
Rank this Week: 780

Whistleblower Attorneys Blog

Whistleblower Attorneys Blog

Covers qui tam and government law. By Greene LLP.

http://www.whistleblowerattorneys-blog.com/
Rank this Week: 4468

Whistleblower Claims News

Whistleblower Claims News

By Baum, Hedlund, Aristei & Goldman, PC.

http://whistleblower-claims.com/blog/
Rank this Week: 4324

Whistleblower Lawyer Blawg

Whistleblower Lawyer Blawg

Covers Georgia car accidents and personal injury law. By the Wallace Law Firm, L.L.C.

http://www.whistleblowerlawyerblawg.com/
  • Jun 19

    Whistleblower Says D.C. Schoolkids Got Spoiled Lunches, No Lunches; Contractor Pays $19.4 Million

    Whistleblower Says D.C. Schoolkids Got Spoiled Lunches, No Lunches; Contractor Pays $19.4 Million
    The only thing worse than getting a school lunch is not getting a school lunch. Or being handed a plate of spoiled food. This month D.C. schoolchildren tasted sweet revenge when the contractor providing their school lunches agreed to settle…
  • Jun 1

    A Punchline or Just Plain Scary? The Big Business of Healthcare Kickback

    A Punchline or Just Plain Scary? The Big Business of Healthcare Kickback
    Patient: Are you sure this is the right drug for me?Doctor: Why, yes, Ms. Smith, I have no doubt this is the absolute best drug I could prescribe.Patient: How do you know that, doctor? Doctor: Well, the company that makes this drug pays me…
  • May 25

    Be on the Lookout for Fraud by Eye Doc

    Be on the Lookout for Fraud by Eye Doc
    At least it was better than a poke in the eye. Oh, wait - it really was a poke in the eye. In April, a Georgia doctor paid $790,000 to settle claims he cheated Medicaid by giving patients unnecessary eye procedures - including puncturing…
Rank this Week: 1603

Whistleblower Lawyer Blog

Whistleblower Lawyer Blog

Covers qui tam litigation, compliance measures and contractor fraud. By Finch McCranie, LLP.

http://www.whistleblowerlawyerblog.com/
  • May 28

    SEC Whistleblower Office's Stand Against "Silencing" Employees Through "Confidentiality" Agreement

    SEC Whistleblower Office's Stand Against "Silencing" Employees Through "Confidentiality" Agreement
    Sean McKessy of the SEC Whistleblower Program is right to continue his mission against muzzling whistleblowers through "confidentiality" agreements, for one simple reason: Intimidating witnesses from reporting fraud is a form of obstruction…
  • May 18

    FATCA - Foreign Bank Account Headache

    FATCA - Foreign Bank Account Headache
    FATCA is being implemented in a number of countries outside the U.S., with the result U.S. individuals who hold foreign bank or financial accounts and have not disclosed these accounts in the U.S., are about to be reported to the IRS.…
  • Mar 18

    Qui Tam, IRS, CFTC, and SEC Whistleblower Claims Update: Today's Whistleblower Law Symposium A Succe

    Qui Tam, IRS, CFTC, and SEC Whistleblower Claims Update: Today's Whistleblower Law Symposium A Succe
    Since 2007, top officials from federal and state agencies and many of the country's experts in whistleblower cases have gathered in Atlanta to discuss and debate anti-fraud efforts at the Whistleblower Law Symposium. Today I was excited…
Rank this Week: 932

Whistleblower Lawyer News

Whistleblower Lawyer News

Covers whistleblower and government law. By Law Offices of Jeffrey A. Newman & Associates.

http://www.whistleblowerlawyernews.com/
  • Jul 1

    Uncle Sam seeks forfeiture of $34 million in bribes to Chad’s Ambassador by engineering company

    Uncle Sam seeks forfeiture of $34 million in bribes to Chad’s Ambassador by engineering company
    The Department of Justice (DOJ) filed a complaint today seeking the civil forfeiture of approximately $34 million, which represents the cash value of shares in Griffiths Energy International, a Canadian energy company that the company used to…
  • Jun 30

    Uncle Sam says Novartis should pay $3.35 BILLION for kickback scheme

    Uncle Sam says Novartis should pay $3.35 BILLION for kickback scheme
    The United States Department of Justice says that Novartis should pay $3.35 BILLION in damages for using kickbacks to boost sales of two of its drugs which resulted in Medicare and Medicaid to overpay for those medications, Myfortic for…
  • Jun 29

    Doctor and nurse win over $110 million in whistleblower case

    Doctor and nurse win over $110 million in whistleblower case
    Atlanta physicians Alon Vainer and Nurse Daniel Barbir of Cummings Georgia have been awarded over $110 million in for their role in a whistleblower case against DaVita Healthcare Partners, the nation’s largest kidney dialysis services.…
Rank this Week: 4028

Whistleblower Legal Update Blog

Whistleblower Legal Update Blog

A forum for thoughts, analysis, and ideas on the pressing issues facing whistleblowers today. By Stone & Magnanini, L.L.P.

http://www.whistleblowerlegalupdate.com/
  • Mar 4

    How Specific Must a Whistleblower Be in Pleading an FCA Claim?

    How Specific Must a Whistleblower Be in Pleading an FCA Claim?
    The Federal Rules of Civil Procedure (FRCP) require any party claiming fraud to provide specific allegations in their complaint. This includes lawsuits brought under the False Claims Act (FCA), which by definition include allegations of…
  • Feb 18

    Court Considers Public Policy Implications of Qui Tam Defendant's Counterclaim Against Whistleblower

    Court Considers Public Policy Implications of Qui Tam Defendant's Counterclaim Against Whistleblower
    In order to bring a whistleblower claim under the False Claims Act (FCA), someone has to take the risk of reporting information they have obtained from their employer regarding fraud. The law protects people from various forms of retaliation…
  • Feb 9

    Where is the Line?: When the Whistleblower Works for the Government

    Where is the Line?: When the Whistleblower Works for the Government
    As anyone who has ever seen an episode of Law & Order knows, prosecutors must often rely upon information and testimony provided by informants, whistleblowers, and even accomplices to help prosecute the most dangerous criminals. After…
Rank this Week: 3701

Whistleblower Protection Law Blog

Whistleblower Protection Law Blog

Provides news and commentary on developments in whistleblower protection law. By Jason Zuckerman.

http://whistleblower-protection-law.com/
  • Jun 4

    Whistleblower Law Firm Files Amici Curiae Brief in DC Whistleblower Protection Act Case

    Whistleblower Law Firm Files Amici Curiae Brief in DC Whistleblower Protection Act Case
    Zuckerman Law, a Washington DC firm representing whistleblowers nationwide, filed an amici curiae brief in Tucker v. DC on behalf of the Metropolitan Washington Employment Lawyers Association and the Government Accountability Project. The…
  • Jun 3

    Sixth Circuit Hands A Landmark Victory to SOX Whistleblower

    Sixth Circuit Hands A Landmark Victory to SOX Whistleblower
                    The Sixth Circuit’s decision in Rhinehimer v. U.S. Bancorp Investments, Inc. on May 28 broadly construing protected conduct under the Sarbanes-Oxley Act is a landmark win for…
  • May 27

    False Claims Act Retaliation Decision Underscores Broad Scope of Protected Conduct

    False Claims Act Retaliation Decision Underscores Broad Scope of Protected Conduct
    Today the Fourth Circuit issued a decision in a False Claims Act retaliation case underscoring the broad scope of FCA protected whistleblowing. The court reversed an order granting a motion to dismiss in Young v.... The post False Claims Act…
Rank this Week: 4385

Whistleblower Qui Tam Law Blog

Whistleblower Qui Tam Law Blog

Covers cGMP violations, anti-kickback laws and public disclosure. By Stein, Mitchell, Muse & Cipollone LLP

http://www.whistleblowerquitamlaw.com/
  • Aug 14

    Investigations Question the Medical Necessity of Some Cardiac Procedures Performed at HCA Hospital

    Investigations Question the Medical Necessity of Some Cardiac Procedures Performed at HCA Hospital
    Recently, the New York Times reported that HCA, the largest for-profit hospital chain in the United States with 163 facilities, knew as far back as 2002 and as recently as late 2010 that some of its cardiologists at multiple hospitals in…
  • Jul 18

    Department of Justice Officials Comment on the GSK Settlement

    Department of Justice Officials Comment on the GSK Settlement
    On July 2, 2012, a number of top officials from various government agencies gathered to announce the largest False Claims Act case in history. Deputy Attorney General James M.
  • Jul 17

    DaVita Settles Lawsuit Over Epogen Use

    DaVita Settles Lawsuit Over Epogen Use
    Recently, DaVita, Inc., a healthcare company that provides dialysis services to patients with chronic kidney failure and end stage renal disease, agreed to pay $55 million to resolve a decade long lawsuit filed by a whistleblower under the…
Rank this Week: 2644

Whistleblower Qui Tam Lawyer Blog

Whistleblower Qui Tam Lawyer Blog

Provides updates and commentary on whistleblower cases. By McCabe Rabin, P.A.

http://www.whistleblowerquitamlawyerblog.com/
  • Jun 26

    Education Company Agrees to Settle Five Qui Tam Case

    Education Company Agrees to Settle Five Qui Tam Case
    According to the Department of Justice, a for-profit education company based in Baltimore, Maryland, Education Affiliates (“EA”), has agreed to settle five qui tam cases alleging the company submitted fraudulent claims to the U.S.…
  • Jun 25

    Helpful Whistleblower Decision from D.C. Circuit

    Helpful Whistleblower Decision from D.C. Circuit
    On June 23, 2015, the United States Court of Appeals for the District of Columbia Circuit issued a helpful decision for qui tam whistleblowers in U.S. ex rel Heath v. AT&T, Inc., Case No. 14– 7094, 2015 WL 3852180 (D.C. Cir. 2015).…
  • Jun 19

    Largest Healthcare Fraud Takedown in Justice Department History

    Largest Healthcare Fraud Takedown in Justice Department History
    According to the Justice Department, the Medicare Fraud Strike Force conducted a nationwide operation in 17 cities this week.  The sweep resulted in criminal charges against 243 individuals for their alleged participation in healthcare…
Rank this Week: 3734

White Collar Wire

White Collar Wire

Covers news, cases, judicial opinions, practical tips and scholarly work regarding white-collar criminal and civil enforcement, grand jury investigations and regulatory compliance. By Jackson R. Sharman, III.

http://jacksharman.com/
  • Jun 24

    Flipboard Spotlight | White Collar | Nice Tie.

    Flipboard Spotlight | White Collar | Nice Tie.
    You may use Flipboard as a nifty way to organize news and media in which you have an interest.  (If you don’t use Flipboard, try it). For mysterious reasons, Flipboard decided to do a “spotlight” on me as a…
  • Jun 18

    Lessons From An Ex-Congressional Lawyer

    Lessons From An Ex-Congressional Lawyer
    Almost two decades ago, I learned several lessons as a Congressional lawyer, some more useful than others.  Here is a 59-second summary of the better lessons. Let’s go over a few more lessons that might be useful, should you or…
  • May 28

    FIFA Indictments and the Notion of Global Compliance

    FIFA Indictments and the Notion of Global Compliance
    In an article by Joel Schectman for the Wall Street Journal and its “Morning Risk Report,” Jack Sharman is interviewed about the idea of a global compliance regime in light of the recent indictments of FIFA officials: Jackson…
Rank this Week: 4560

Whitney on Health Care Fraud

Whitney on Health Care Fraud

Features analysis of recent legislation and case law impacting the successful pursuit of False Claims Act qui tam actions involving Medicare and Medicaid fraud. By Daniel W. Whitney.

http://whitneyonhealthcarefraud.blogspot.com/
  • Jul 6

    Pleading Medicare Fraud

    Pleading Medicare Fraud
    Depending on where suit is filed may determine whether the complaint is subject to dismissal for failure to comply with Fed. R. Civ. P. 9(b). Circuit courts are divided in their interpretation of the specificity requirement of Rule 9(b). See…
  • May 6

    Relief From Retaliation Against False Claims Act Whistleblower

    Relief From Retaliation Against False Claims Act Whistleblower
    People may witness Medicare or Medicaid fraud but choose to look the other way. That may be entirely understandable, but is that the most we should expect from our fellow citizens? If health care fraud becomes ever more rampant, should any…
  • Apr 19

    The Diminished Public Disclosure Defense

    The Diminished Public Disclosure Defense
    Courts have dismissed countless False Claims Act (“FCA”), 31 U.S.C. § 3729-33, lawsuits based on the “public disclosure bar.” This defense jurisdictionally barred claims that had been “publicly disclosed” under certain…
Rank this Week: 2471