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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: 512

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: 484

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: 1009

Whistleblower Claims News

Whistleblower Claims News

By Baum, Hedlund, Aristei & Goldman, PC.

http://whistleblower-claims.com/blog/
  • Apr 22

    Why the Universal Health Services Whistleblower Case is Such a Big Deal

    Why the Universal Health Services Whistleblower Case is Such a Big Deal
    This week, the U.S. Supreme Court heard oral arguments in the Universal Health Services whistleblower case, which has generated a fair amount of media attention. The implications of Universal Health Services vs. U.S. ex rel. Escobar cannot be…
  • Mar 31

    SEC: Vanguard Whistleblower Deserves Protection

    SEC: Vanguard Whistleblower Deserves Protection
    The Securities and Exchange Commission (SEC) has filed a brief in support of Vanguard whistleblower David Danon, who claims he was wrongfully fired after opposing the financial firm’s tax practices. The SEC filed its “friend of…
  • Mar 17

    Pfizer Whistleblower Has History of Exposing Big Pharma

    Pfizer Whistleblower Has History of Exposing Big Pharma
    After a lengthy government investigation, drug manufacturer Pfizer agreed to pay $784 million last month to settle claims that its Wyeth unit overcharged Medicaid for the heartburn drug Protonix. The settlement agreement resolved claims filed…
Rank this Week: 1213

Whistleblower Lawyer News

Whistleblower Lawyer News

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

http://www.whistleblowerlawyernews.com/
  • May 25

    Donald Trump says U.S. law against foreign bribes is horrible law

    Donald Trump says U.S. law against foreign bribes is horrible law
    A federal law called the Foreign Corrupt Practices Act prohibits U.S. companies for paying foreign officials or their families in order to obtain contracts with foreign nations.  Back in 2012, long before his current presidential…
  • May 24

    Settlement near in Government’s $1.8 billion against LifeCare Medicare fraud case

    Settlement near in Government’s $1.8 billion against LifeCare Medicare fraud case
    A settlement may be close in the federal government’s closely watched False Claims Act case against Cleveland, Tn.-based Life Care Centers of America. Attorneys have asked Chattanooga Federal Judge Sandy Mattice to put a 30-day…
  • May 22

    Lending Club gets Dept. of Justice subpoena — loans sold to investment bank under scrutiny

    Lending Club gets Dept. of Justice subpoena — loans sold to investment bank under scrutiny
    The Lending Club, which connects small borrows to individual and institutional lenders has fallen under heavy scrutiny by the Department of Justice and others.  It was revealed last week that the company received a subpoena from the…
Rank this Week: 1863

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/
  • May 25

    Update on DOJ Website Accessibility Regulations and Mobile Accessibility: Employer Consideration

    Update on DOJ Website Accessibility Regulations and Mobile Accessibility: Employer Consideration
    Our colleagues Joshua Stein, co-chair of Epstein Becker Green’s ADA and Public Accommodations Group, and Stephen Strobach, Accessibility Specialist, have a post on the Retail Labor and Employment Law blog that will be of interest to…
  • May 19

    Employers: DOL Final White Collar Exemption Rule Takes Effect on December 1, 2016

    Employers: DOL Final White Collar Exemption Rule Takes Effect on December 1, 2016
    Our colleagues Jeffrey Ruzal and Michael Kun at Epstein Becker Green have a post on the Wage & Hour Defense Blog that will be of interest to many of our readers in the financial services industry: “DOL Final White Collar Exemption…
  • May 17

    OSHA’s Electronic Recordkeeping Rule: New Pitfalls for Employer

    OSHA’s Electronic Recordkeeping Rule: New Pitfalls for Employer
    Our colleague Valerie Butera, a Member of the Firm at Epstein Becker Green, has a post on the OSHA Law Update blog that will be of interest to many of our readers in the financial services industry: “OSHA’s New Electronic…
Rank this Week: 2816

Nursing Law Blog

Nursing Law Blog

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

https://nursinglawblog.wordpress.com
Rank this Week: 3626

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://blog.caesarnapoli.com/
  • May 19

    “Bernie Madoff of Landlords” Facing 25 Years in Prison

    “Bernie Madoff of Landlords” Facing 25 Years in Prison
    Manhattan landlord Steve Croman used intimidation and harassment to force “countless working-class and low-income families out of their longtime homes,” alleges the office of New York State attorney general Eric T. Schneiderman.…
  • May 13

    Why is the U.S. Protecting Saudi Arabia from 9/11 Lawsuits?

    Why is the U.S. Protecting Saudi Arabia from 9/11 Lawsuits?
    Earlier this year, after pleading guilty to conspiring to kill Americans in the 9/11 attacks, al Qaeda member Zacarias Moussaoui admitted that his activities were funded in part by members of the Saudi royal family. This was not the first…
  • May 11

    The Leading Cause of Death That Nobody’s Talking About

    The Leading Cause of Death That Nobody’s Talking About
    Every year, the Centers for Disease Control and Prevention compiles a list of the most common causes of death among Americans. This list is significant—it helps raise public awareness about particular health risks and it steers national…
Rank this Week: 2057

Subject to Inquiry

Subject to Inquiry

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

http://www.subjecttoinquiry.com/
  • May 17

    HIGH COURT ADOPTS OUT-OF-DISTRICT ELECTRONIC SEARCHES

    HIGH COURT ADOPTS OUT-OF-DISTRICT ELECTRONIC SEARCHES
    By letter to House Speaker Paul Ryan on April 28, 2016, the Supreme Court adopted two significant amendments to Rule 41 of the Federal Rules of Criminal Procedure–the rule governing search and seizure.  The amendments, if enacted,…
  • May 16

    CFPB Announces Plan to Promulgate Key Mortgage Disclosure Rule

    CFPB Announces Plan to Promulgate Key Mortgage Disclosure Rule
    Consumer Financial Protection Bureau (CFPB) Director Richard Cordray recently informed several banking and other industry groups that the Bureau plans to introduce a proposed rule to address concerns related to CFPB mortgage disclosure…
  • May 12

    The Anti-Corruption Summit – UK plans for a new corporate money-laundering offence, and a host of other proposal

    The Anti-Corruption Summit – UK plans for a new corporate money-laundering offence, and a host of other proposal
    Today the UK’s Prime Minster David Cameron hosted the  “Anti-Corruption Summit”, a first of its kind, bringing together world leaders, business, and civil society with the goal of seeking to agree on a package of steps…
Rank this Week: 1858

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/
  • May 17

    More Sober Homes Mean More Chances to Scam the Government

    More Sober Homes Mean More Chances to Scam the Government
    The national epidemic of addiction to painkillers, heroin and a host of synthetic drugs has fueled the demand for all aspects of addiction treatment, including sober homes.  As of 2015, Florida had an estimated 1,200 sober homes housing…
  • May 16

    Medicare Overpaid $14.1 Billion to Medicare Advantage Plan

    Medicare Overpaid $14.1 Billion to Medicare Advantage Plan
    The Government Accountability Office recently released a report finding that Medicare paid out $14.1 billion to private insurance companies for improper claims in 2013 alone.  The report, entitled “Medicare Advantage: …
  • May 6

    South Florida — Ground Zero for Medicare Part D Fraud

    South Florida — Ground Zero for Medicare Part D Fraud
    South Florida is ground zero for Medicare fraud.  Again. This time it’s Medicare Part D fraud.  Medicare Part D went into effect in 2006 as a means of providing prescription drug coverage to Medicare beneficiaries.  …
Rank this Week: 1983

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: 3055

False Claims Counsel

False Claims Counsel

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

http://www.falseclaimscounsel.com/wordpress
  • Apr 27

    New York company pays $5 million to settle service-disabled veteran fraud case

    New York company pays $5 million to settle service-disabled veteran fraud case
    New York-based Hayner Hoyt Corp. agreed to pay $5 million to settle a whistleblower’s allegations that the company defrauded the government by fraudulently obtaining contracts set aside for service-disabled veteran-owned businesses, the…
  • Apr 27

    Oncology parent company settles following subsidiary’s agreement in whistleblower case

    Oncology parent company settles following subsidiary’s agreement in whistleblower case
    On March 8, the Department of Justice announced that 21st Century Oncology, Inc., the parent of 21st Century Oncology, LLC (which paid nearly $20 million to DOJ in December 2015), and another subsidiary have agreed to pay $34.7 million to…
  • Apr 27

    Combat helmet maker pays $3 million to settle whistleblowers’ allegations.

    Combat helmet maker pays $3 million to settle whistleblowers’ allegations.
    On March 7, the Department of Justice announced that Ohio-based Armorsource, LLC, had agreed to pay $3 million to resolve a whistleblower’s allegations that the company provided defective combat helmets to the U.S. Army. According to…
Rank this Week: 4050

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/
  • Apr 22

    Handwriting On The Wall (And In The FBI’s Notes)

    Handwriting On The Wall (And In The FBI’s Notes)
    As the father of a college-bound high school senior and an eventually college-bound high school sophomore, I pass along to them helpful articles.  Whether, in the ancient words of Archbishop Cramner in the Anglican liturgy, they actually…
  • Mar 17

    “Fantastic Lies” and Corporate Criminal Prosecution

    “Fantastic Lies” and Corporate Criminal Prosecution
    When the past is dug up in documentaries (or docudramas), events are often sensationalized.  This practice is of long pedigree: Shakespeare was not above amping up an old story when it suited his needs.  Unfortunately, few…
  • Feb 12

    Where Did You Go, Batman? Martin Shkreli, Congress, the Fifth Amendment and You

    Where Did You Go, Batman? Martin Shkreli, Congress, the Fifth Amendment and You
    It does not help that the most recent symbol of the Fifth Amendment is The Joker:   There has been plenty of news coverage about Martin Shkreli, “pharma bro” and alleged securities fraudster, and his appearance before…
Rank this Week: 1838

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/
  • Apr 19

    Sarbanes-Oxley Whistleblower Prevails in ARB Appeal

    Sarbanes-Oxley Whistleblower Prevails in ARB Appeal
    The Department of Labor Administrative Review Board’s decision in Dietz v. Cypress Semiconductor Corp. establishes important precedent on the broad scope of protected whistleblowing under the whistleblower provision of the…
  • Apr 4

    NHTSA Issues Regulation Barring Gag Provisions in Settlement Agreement

    NHTSA Issues Regulation Barring Gag Provisions in Settlement Agreement
    The National Highway Traffic Safety Administration has issued an Enforcement Guidance Bulletin barring gag provisions in protective orders and settlement agreements that would prohibit information obtained in private litigation from being…
  • Apr 4

    Decision Denying Motion for Summary Judgment Broadly Construes Sarbanes-Oxley Protected Whistleblowing

    Decision Denying Motion for Summary Judgment Broadly Construes Sarbanes-Oxley Protected Whistleblowing
    Richard Trusz, the former head of valuation at a subsidiary of UBS, has defeated a motion for summary judgment in Trusz v. UBS Realty and UBS.  The decision underscores the broad scope of protected whistleblowing... The post Decision…
Rank this Week: 1762

New Jersey Whistleblower Lawyer…

New Jersey Whistleblower Lawyer Blog

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

http://www.newjerseywhistleblowerlawyerblog.com/
  • Mar 9

    HOW LOW CAN YOU GO

    HOW LOW CAN YOU GO
    “HOW LOW CAN YOU GO” Just when you think fraudsters can’t reach a new low, you read about Michael Mann, the owner of Seattle-based Wheelchairs Plus. Mr. Mann has been ordered to pay $2.7 million for fraudulently billing the…
  • Dec 1

    EDUCATION TECHNOLOGY GETS A PRICING EDUCATION

    EDUCATION TECHNOLOGY GETS A PRICING EDUCATION
    A couple of months ago, the Department of Justice announced a settlement with VMware, Inc. and Carahsoft Technology. The two companies specialize in providing virtualization software and information technology products to federal, state and…
  • Nov 15

    YOU BETTER BE WHO AND WHAT YOU SAY YOU ARE

    YOU BETTER BE WHO AND WHAT YOU SAY YOU ARE
    The federal government provides many programs to aid socially or economically disadvantaged individuals or groups in obtaining business opportunities or projects. Some of those are well known and others are somewhat more obscure.
Rank this Week: 2866

Qui Tam 101

Qui Tam 101

Covers qui tam lawsuits. By Nolan Law Firm.

http://false-claims-act.net
  • Feb 24

    Third Circuit Correctly Interprets Amended Public Disclosure Bar to Encourage Outsiders to Step Forward as Qui Tam Relator

    Third Circuit Correctly Interprets Amended Public Disclosure Bar to Encourage Outsiders to Step Forward as Qui Tam Relator
    Over the years, no provision of the False Claims Act has been amended more times than the so-called “public disclosure bar.” Its primary objective has been to prevent relators from recovering whistleblower rewards when they…
  • Feb 17

    Relators Play Important Role in Exposing Copycat Healthcare Fraud Scheme

    Relators Play Important Role in Exposing Copycat Healthcare Fraud Scheme
    In November 2012, a clinical social worker filed a False Claims Act qui tam action against his former employer, home healthcare company. A year later, in November 2013, he filed a similar qui tam action against Centerlight Healthcare. In both…
  • Feb 11

    Qui tam Relators and State Entity Hospital

    Qui tam Relators and State Entity Hospital
    In 2000, the United States Supreme Court held that states cannot be sued in a private action under the False Claims Act. Vermont Agency of Natural Resources v. United States ex rel. Stevens, 529 U.S. 765, 787-88 (2000). Since then, some FCA…
Rank this Week: 1327

Whistleblower Lawyer Blog

Whistleblower Lawyer Blog

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

http://www.whistleblowerlawyerblog.com/
Rank this Week: 1413

Whistleblower Attorneys Blog

Whistleblower Attorneys Blog

Covers qui tam and government law. By Greene LLP.

http://www.whistleblowerattorneys-blog.com/
  • Oct 19

    Greene LLP False Claims Act Suit Resolved with Millennium Health, LLC Settlement of $227 Million

    Greene LLP False Claims Act Suit Resolved with Millennium Health, LLC Settlement of $227 Million
    On October 19, 2015, Greene LLP announced the resolution of False Claims Act claims against Millennium Health, LLC in a settlement reached with the United States. The settlement, likely to exceed $231 million once interest is calculated,…
  • Oct 6

    PharMerica Whistleblower Collects $1 Million from Drug Kickback Settlement

    PharMerica Whistleblower Collects $1 Million from Drug Kickback Settlement
    PharMerica Corporation has settled False Claims Act (FCA) allegations agreeing to pay the United States $9.25 million. The allegations had accused PharMerica of taking kickbacks from Abbott Laboratories Inc. in order to increase the use of…
  • Sep 29

    New York District Court Closes the Door on Decade Long Schindler FCA Litigation

    New York District Court Closes the Door on Decade Long Schindler FCA Litigation
    Earlier this month, the U.S District Court for the Southern District of New York decided for Schindler Elevator Corporation after more than a decade of prolonged litigation. The ten years of back and forth litigation included both a trip to…
Rank this Week: 2164

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/
Rank this Week: 4291

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…
  • 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…
Rank this Week: 2756

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: 1914

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: 4932

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: 3352

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: 2913

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: 4618

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: 4565