Search for: "Qui Tam"
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17 Apr 2015, 11:42 am
The case began as a qui tam lawsuit filed by whistleblowers Dr. [read post]
29 Mar 2011, 9:34 pm
Specifically, appellants contend that the seal provisions violate the public’s First Amendment right of access to judicial proceedings, violate the First Amendment by gagging qui tam relators from speaking about their qui tam complaints, and infringe on a court’s inherent power to determine on an individualized basis whether a qui tam complaint should be sealed and thereby violate the separation of powers. [read post]
23 Apr 2012, 7:30 pm
U.S.C. 3730(c)(2)(A) if the relator refuses the DOJ's settlement with the defendant of the relator's qui tam claims. [read post]
22 Jan 2015, 10:08 am
In the First Circuit, the first-to-file bar applies whenever a later filed qui tam shares the same “essential facts” as the first qui tam. [read post]
9 Sep 2011, 12:18 pm
This is because of qui tam requirements. [read post]
20 Sep 2012, 4:17 am
This is because of qui tam requirements. [read post]
28 Aug 2012, 5:28 pm
This is because of qui tam requirements. [read post]
14 May 2013, 6:56 am
District Court for the Northern District of Georgia under the qui tam, or whistleblower provisions, of the False Claims Act. [read post]
21 Apr 2014, 8:11 pm
Speaking of the first-to-file rule, 31 USC 3730(b)(5), a first-to-file relator in Texas sought to share in the qui tam settlement of a subsequent relator who filed suit against the same defendant as the first realtor but alleged a different scheme. [read post]
5 Nov 2013, 12:40 pm
The False Claims Act contains a qui tam provision which allows citizens of the United States, like Mr. [read post]
22 Oct 2012, 7:29 pm
The relators had brought a False Claims Act qui tam in U.S. [read post]
26 Aug 2015, 6:08 pm
Space Coast is another example wherein a court refused to find that a defendant "knowingly" submitted false claims when the Medicare regulations at issue were unclear and the defendant's interpretation of the regulations was not unreasonable.In this qui tam case, the relators alleged that physicians in an oncology practice failed to provide the proper level of supervision required by "Medicare guidelines. [read post]
17 Dec 2014, 4:20 am
, (ED CA, Dec. 9. 2014), a California federal district court granted summary judgment in a False Claims Act qui tam action, finding Chabad of California liable for $844,985 in treble damages and statutory penalties. [read post]
14 Mar 2014, 2:47 pm
District Court for the District of Columbia granted a qui tam relator’s motion to compel the production of documents relating to the defendant Kellogg Brown & Root Services, Inc. [read post]
21 Feb 2017, 9:37 am
The civil settlement resolves a qui tam lawsuit filed by former Forest employee Kurt Kroening, in federal court in Milwaukee, Wisconsin that the federal government and some state governments joined. [read post]
19 Jan 2014, 8:46 am
., Jan. 15, 2014), a New Mexico appeals court held that an inmate's prior suit under the state Religious Freedom Restoration Act did not bar on issue preclusion or claim preclusion grounds a qui tam action under the state Fraud Against Taxpayers Act against the company that had a contract to provide prison meals.In Nelson v. [read post]
14 Mar 2014, 3:31 pm
District Court for the District of Columbia holds documents related to internal investigations of possible violations of corporate code of conduct not protected from disclosure under either attorney-client privilege or attorney work product doctrine Ruling serves as timely reminder for companies in a wide variety of industries to review internal procedures relating to internal corporate compliance program or code of conduct investigations to maximize the likelihood that appropriate privileges… [read post]
21 Feb 2017, 9:37 am
The civil settlement resolves a qui tam lawsuit filed by former Forest employee Kurt Kroening, in federal court in Milwaukee, Wisconsin that the federal government and some state governments joined. [read post]
8 Jan 2013, 12:43 pm
The payment settles a qui tam or False Claims Act lawsuit brought against the company by relator Daniel Purnell. [read post]
30 Sep 2024, 5:06 am
Anyone wishing to review a copy of this decision may click this LINK.Source: “Article – Federal Judge Rejects CVS’ Attorney-Client Privilege Claims, Orders Retailer To Turn Over Communications In Qui Tam Action,” By Riley Brennan The Legal Intelligencer (Aug. 15, 2024). [read post]
