Searching Content indexed under Criminal Law by Amanda Enyeart ordered by Published Date Descending.
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Ninth Circuit Remands False Claims Act Case Against Tribal College For Determination Of Sovereign Status
On July 10, 2017, US Circuit Court of Appeals for the Ninth Circuit reversed a December 3, 2014, district court dismissal of False Claims Act (FCA) claims against Salish Kootenai College (College)...
United States
2 Aug 2017
District Court Finds Oregon University Immune To FCA Suit Brought By Federal Government
On April 11, 2017, the US District Court for the District of Oregon sided with the Oregon Health and Sciences University (OHSU), finding that as an arm of the state...
United States
3 May 2017
Federal Health Care Fraud And Abuse Enforcement Made A Strong Showing In FY 2016
According to a report released last week, the Health Care Fraud and Abuse Control Program (HCFAC) returned over $3.3 billion to the federal government or private individuals as a result of its health care enforcement efforts in fiscal year (FY) 2016, its 20th year in operation.
United States
8 Feb 2017
Fifth Circuit Upholds Omnicare Decision For Lack Of Supporting Evidence Of Kickback Violation
In an unpublished opinion, the Fifth Circuit Court of Appeals affirmed the decision of the US District Court for the Southern District of Texas that granted summary judgment to Omnicare...
United States
14 Nov 2016
District Court Dismisses FCA Claims Based On Fraudulent Off-Label Promotion For Lack Of Particularity
The district court held that Witkin failed to plead his claims with sufficient particularity pursuant to Fed. R. Civ. P. 9(b).
United States
8 Jun 2016
Fifth Circuit Affirms Summary Judgment Where Whistleblower Offered No Evidence Of The Requisite Scienter
On March 7, the U.S. Court of Appeals for the Fifth Circuit affirmed a grant of summary judgment by the U.S. District Court for the Northern District of Texas in favor of Kaner Medical Group and its owner, David Kaner.
United States
23 Mar 2016
RehabCare Settles False Claims Act Allegations For $125 Million
RehabCare, the nation's largest provider of nursing home rehabilitation services, agreed to pay $125 million on January 12 to settle claims under the False Claims Act.
United States
8 Feb 2016
Overview Of Recent Stark Law Developments
There has been a flurry of judicial and administrative activity regarding the Stark Law in recent weeks...
United States
4 Aug 2015
Recent DOJ Enforcement Actions Demonstrate That The Focus On Mental Health Services Fraud Continues
On May 7, 2015, the DOJ announced that 16 hospitals agreed to pay a combined $15.69 million to resolve a qui tam lawsuit filed under the False Claims Act (FCA), with the relator receiving approximately $2.67 million.
United States
20 May 2015
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