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25 Sep 2020, 12:30 pm
Balderas 20-293Issues: (1) Whether the federal government or a state government, as the real party in interest in a qui tam action brought in its name and litigated to judgment with its full knowledge, is bound by a final judgment on the merits when that government has declined to intervene; and (2) whether a state court may establish a novel “public policy” exception to the res judicata effect of a concededly final federal judgment when that exception runs to the… [read post]
9 Sep 2010, 12:32 pm
There is no qui tam provision. [read post]
9 Jun 2021, 11:53 am
As a prime example, a recent bid-rigging case involving fuel supply contracts for the U.S. military was brought by a whistleblower under qui tam provisions of the False Claims Act, resulting in the largest-ever bid rigging settlement and a significant monetary award to the whistleblower, to the tune of $36 million. [read post]
25 Oct 2021, 4:00 am
Our lawyers regularly conduct internal investigations and defend external investigations across major substantive areas relevant to international trade, including the FCPA, UK Bribery Act, False Claims Act and related qui tam matters, sanctions regulations (OFAC), Export Administration Regulations (EAR) and International Traffic in Arms Regulations (ITAR). [read post]
25 Jun 2011, 2:22 pm
The separation of powers doctrine is not an absolute command, and, indeed, any doctrine that can countenance both the Independent Counsel Law and the qui tam provisions of the False Claim Act can only be described as a flexible doctrine. [read post]
27 Jun 2008, 9:15 pm
The relators, former employees of General Tool Company, filed qui tam actions against all three subcontractors alleging that the defendants submitted claims for payment to the prime contractors despite knowing that the gen-sets failed to comply with contract specifications and Navy regulations. [read post]
1 Jun 2023, 11:56 am
” In the joined cases, the plaintiffs, whistleblowers suing on behalf of the government under the FCA’s qui tam provision, alleged that SuperValu and Safeway, which operate hundreds of retail drug pharmacies nationwide, violated the FCA by overcharging Medicare, Medicaid, and the Federal Employee Health Benefits Program for prescription drugs. [read post]
9 Apr 2021, 9:33 am
Beemsterboer’s remarks at the American Bar Association’s Civil False Claims Act (“FCA”) and Qui Tam Enforcement Institute. [read post]
12 Apr 2015, 9:01 pm
Any taxpayer can sue the officials and force them return the money, out of their own pockets, by filing a qui tam action under the False Claims Act, 31 U.S.C. [read post]
30 Jan 2020, 10:49 am
., Puerto Rico, and the Virgin Islands have False Claims Acts on the books; in addition, California and Illinois have statutes permitting qui tam suits for fraud affecting private insurance companies. [read post]
9 Feb 2022, 7:43 am
She filed a qui tam action alleging that this conduct violates the False Claims Act. [read post]
21 Mar 2012, 7:35 am
As a firm that concentrates on IRS Tax Fraud including Qui Tam and Whistleblower Issues we want you to beware of tax season scams! [read post]
19 Aug 2010, 4:59 am
There is, for example, no rule governing how a potential qui tam relator must preview a potential false claims act case to the U.S. [read post]
15 Sep 2010, 9:30 pm
The settlement arose from three qui tam suits. [read post]
16 Jun 2010, 9:49 pm
Duxbury Docket: 09-654 Issues: (1) Whether a federal court lacks subject-matter jurisdiction over a qui tam suit under the False Claims Act that repeats publicly disclosed allegations from prior litigation, when the FCA relator did not provide the government with information on the suit’s allegations before the public disclosure; and (2) whether an FCA relator, alleging that the defendant induced a third party to submit false or fraudulent claims, can satisfy Rule 9(b) of the… [read post]
14 Oct 2007, 10:00 am
The prosecutors say Scruggs and the Rigsby sisters improperly used the documents, in violation of the injunction, in a qui tam whistleblower suit they filed against State Farm, Allstate, USAA and others seeking large attorney fees and damages for supposed violations of the federal False Claims Act relating to Katrina claims. [read post]
28 Apr 2013, 9:32 am
The case was originally brought as a qui tam suit by a former Novartis sales representative. [read post]
8 Mar 2024, 1:37 pm
Fourth, the program will apply only in cases where there is not an existing financial disclosure incentive, such as a qui tam action or other federal whistleblower program. [read post]
2 Jul 2020, 8:41 am
Novartis Dollars for Docs Wine-and-Dine Scheme In January, 2011, Oswald Bilotta, a former sales representative at Novartis, filed an action against Novartis under the qui tam provisions of the False Claims Act. [read post]
15 Nov 2019, 7:42 am
.* * * The case appears to have begun as a government investigation, and not as a whistleblower’s qui tam complaint. [read post]
