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Mintz | USA | 24 Feb 2021

Supreme Court Declines to Weigh in on Requiring Objective Falsity in FCA Medical Necessity Cases

As our readers know, we have long been closely watching False Claims Act (FCA) cases across the country alleging the submission of false claims based…

Crowell & Moring LLP | USA | 19 Feb 2021

Fastest 5 Minutes: Suspension/Debarment, False Claims Act, and Oversight (February 19)

This week's episode covers suspension and debarment, False Claims Act developments, and oversight relating to the pandemic response, and is hosted by…

Crowell & Moring LLP | USA | 18 Feb 2021

“You Have to Come Down with a Sledgehammer, Not a Toothpick!” - Senator Grassley Previews Potential Amendments to Increase False Claims Act Enforcement and Recoveries

Yesterday, February 17, 2021, Senator Chuck Grassley (R-IA) and Acting Assistant Attorney General of the Civil Division, Brian Boynton, highlighted…

Greenberg Traurig LLP | USA | 17 Feb 2021

New Rules Prohibiting the Government’s Use of Certain ‘Guidance Documents’ May Reduce False Claims Liability for Health Care Providers

Health care providers and others in the health sector have long complained at the unfairness of facing enforcement actions - and the fines and…

Cozen O'Connor | USA | 17 Feb 2021

PPP Fraud Is Ripe for Enforcement in 2021. Can Self-Disclosure & Cooperation Create a Path to Leniency?

As we approach the one-year anniversary of passage of the Coronavirus Aid, Relief and Economic Security (CARES) Act, we are getting a better sense of…

Dykema Gossett PLLC | USA | 12 Feb 2021

Adding up the Numbers: DOJ Announces Its False Claims Act Recoveries for 2020

In January 2021, the U.S. Dept. of Justice (DOJ) announced $2.2 billion in False Claims Act (FCA) recoveries for fiscal year 2020, which ended on…

Hall Render Killian Heath & Lyman PC | USA | 11 Feb 2021

Whistleblowers Could Face Fees for Poorly Pleaded FCA Actions

Hospitals and health care systems that successfully defend against frivolous FCA actions may oftentimes recover fees and expenses incurred as part of…

Krieg DeVault | USA | 10 Feb 2021

Does Wining and Dining EHR Prospects Trigger False Claims Act Liability?

Athenahealth, Inc. (“Athena”), an electronic health records (“EHR”) vendor, recently paid $18.25 million to settle allegations that it violated the…

Hogan Lovells | United Kingdom | 9 Feb 2021

FCA Podcast Series: 2020 and the road ahead - Ep.1 CARES Act | Feb 9

In today’s Episode, we’ll visit with Hogan Lovells Senior Associate Marta Thompson, associate Ray Li and Senior Associate David Bastian (moderator)…

Hogan Lovells | USA | 9 Feb 2021

False Claims Act risk for lenders: Will risk from the PPP program rival that of federally-insured mortgage programs?

Financial institutions settled several False Claims Act (FCA) cases involving allegations they failed to comply with Federal Housing Administration…
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