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23 Feb 2025, 10:00 pm
In its most recent False Claims Act decision, the US Supreme Court opted for a narrow “claim” definition analysis, limiting its impact to those involved in the E-Rate program, but signaled interest in addressing the constitutionality of the qui tam provisions in an “appropriate” case. [read post]
6 Aug 2020, 10:00 pm
Just as the government’s exercise of its statutory authority to dismiss non-intervened False Claims Act (FCA) qui tam cases was beginning to pick up steam, the US Court of Appeals for the Ninth Circuit has issued a new decision that may slow down that progress. [read post]
6 Aug 2020, 10:00 pm
Just as the government’s exercise of its statutory authority to dismiss non-intervened False Claims Act (FCA) qui tam cases was beginning to pick up steam, the US Court of Appeals for the Ninth Circuit has issued a new decision that may slow down that progress. [read post]
22 Feb 2023, 10:00 pm
. , the US Court of Appeals for the Ninth Circuit is poised to decide whether district courts have subject matter jurisdiction over False Claims Act qui tam actions that are based on alleged avoidance of customs duties. [read post]
27 Oct 2011, 7:00 am
They’re discussing such topics as bank misconduct, consumer products, medical devices, Qui Tam, renewal scams, and more. [read post]
3 May 2009, 3:38 am
The Humane Society of the United States had filed a qui tam action in federal district court against the two companies following their abusive treatment [...] [read post]
6 Apr 2023, 12:04 pm
A whistleblower (“relator”) has filed a False Claims Act qui tam complaint against Baylor College of Medicine (BCM), alleging that… The post Whistleblower Pursues Case Against Baylor College of Medicine for Allegedly Defrauding Taxpayer Funded Grants for Biomedical Research appeared first on TZ Legal - Fraud Fighters. [read post]
7 Apr 2014, 2:00 am
., Board Certified by The Florida Bar in Health Law On March 21, 2014, Duke University Health System in Raleigh, North Carolina, settled a whistleblower/qui tam lawsuit, according to the Department of Justice … Continue reading → [read post]
31 Dec 2024, 5:00 am
A qui tam lawsuit involving ASD Specialty Healthcare LLC (ASD) illustrates the importance of whistleblowers in revealing… The post Removing Fraud from the Inventory: Two Pharmaceutical Fraud Whistleblowers Receive $250,000 Reward appeared first on TZ Legal - Fraud Fighters. [read post]
26 Jul 2023, 5:37 pm
Fiscal Year 2022 saw the second highest number of settlements in qui tam history, with the DOJ collecting more than… The post An Analysis of Recent Medicare Part C Fraud Cases in Which the DOJ Has Intervened appeared first on TZ Legal - Fraud Fighters. [read post]
7 Aug 2020, 8:53 am
In the meantime, defendants faced with such qui tam actions are well advised to keep lines of communication with the Government open and advocate for such motions to dismiss when the facts and circumstances so warrant. [read post]
23 Jul 2007, 6:01 pm
The DOJ announced today that Maximus has agreed to pay $30.5 Million to settle qui tam lawsuit. [read post]
10 Dec 2015, 8:21 am
This followed the owners' guilty pleas to health care fraud relating to the qui tam claims in the civil lawsuit.Nita K. [read post]
1 Feb 2013, 11:26 am
In his qui tam complaint, DePace alleged that the hospital violated the Federal Anti-Kickback Statute (42 U.S.C. [read post]
12 Oct 2018, 12:43 pm
Hunt 18-315 Issue: Whether a relator in a False Claims Act qui tam action may rely on the statute of limitations in 31 U.S.C. [read post]
9 Feb 2009, 1:24 am
The qui tam litigation contends that the private company, which has offices in 15 states, enrolled ineligible patients in hospice care when they didn't qualify (patients must be expected to have only six months or less to live). [read post]
6 Oct 2014, 8:28 am
In a qui tam lawsuit (commonly referred to as a whistleblower suit) a plaintiff brings an action alleging misuse of government funds, in this case Medicare funds. [read post]
25 Aug 2010, 10:00 am
The court deferred ruling on defendant's motion to dismiss plaintiff's qui tam false marking claim for lack of standing and stayed the case pending the Federal Circuit's resolution of Stauffer v. [read post]
1 Mar 2012, 4:29 am
’s schools complied with the ban on offering compensation to admissions officers based on the number of students they recruit.Here is the qui tam complaint, to which the DoJ intervened.edmc complaint [read post]
8 Nov 2019, 4:00 am
A qui tam lawsuit, typically called a whistleblower lawsuit, is brought under the False Claims Act, [FCA], 31 U.S.C. [read post]
