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Court Holds That Negotiated Settlement of A Contractual Dispute Implicated The Anti-Kickback Statute

USA - July 13 2018 On June 7, 2018, a federal judge in Chicago denied motions to dismiss filed by defendants Roche Diagnostics Corporation (“Roche”) and Humana, Inc...

Catherine Y. Starks.


Acting Associate Attorney General Discusses Trump Administration FCA Enforcement Policy

USA - June 22 2018 On June 14, 2018, at the ABA’s National Institute on the Civil False Claims Act and Qui Tam Enforcement, Acting Associate General, Jesse Panuccio...

Kristen A. Knapp.


Sixth Circuit’s Split Decision In Prather Highlights Persistent Questions About the Pleading Standard for Materiality After Escobar

USA - June 20 2018 Last week, the Sixth Circuit again resurrected the relator’s case in United States ex rel. Marjorie Prather v. Brookdale Senior Living Communities...

Naomi Igra.


Sen. Grassley Fires Warning Shot Over Evolving Interpretations of FCA Materiality Requirement

USA - June 14 2018 In a recent floor statement, Senator Chuck Grassley, considered by many to be the chief defender of the FCA in Congress, voiced concerns about how...

Sarah Recktenwald.


DOJ Defends Use of Statistical Sampling To Prove FCA Liability

USA - May 11 2018 In a case in which it chose not to intervene, DOJ has stepped in to defend the relator’s attempt to use statistical sampling to prove FCA liability...