Searching Content indexed under Criminal Law by Chelsea Rutherford ordered by Published Date Descending.
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District Court Decision Joins Ranks Of FCA Cases Confirming Escobar's Materiality Standard
On June 8, 2018, the US District Court for the Eastern District of Virginia granted in part a motion for summary judgement filed by a government contractor ...
United States
6 Jul 2018
Par Pharmaceutical Beats Fca Prescription-Switch Allegations
Like its sister cases, the relator in Par Pharmaceutical alleged that the defendant caused the submission of false claims to the Medicaid program via an unlawful prescription-switching scheme.
United States
29 Sep 2017
Relators Denied Permanent Seal On FCA Case Record After Voluntary Dismissal
On March 20, 2017, the US District Court for the Southern District of Mississippi denied a motion to permanently seal the record of previously dismissed False Claims Act (FCA) claims.
United States
27 Apr 2017
District Court Lets Insurer Off The Hook From Defending FCA Suit
On November 15, the US District Court for the Northern District of California granted Scottsdale Insurance Company's motion for judgment on the pleadings in Hotchalk, Inc. v. Scottsdale Insurance Co...
United States
14 Dec 2016
"Operation Spinal Cap" Sees Former Hospital Executive, Physicians Charged For Their Roles In Kickback Scheme
The schemes implicated dozens of surgeons, orthopedic specialists, chiropractors, marketers, and other medical professionals.
United States
4 Dec 2015
Recent Advisory Opinion Shows OIG's Growing Acceptance Of Financial Integration Among Related Entities
On July 20, the Office of Inspector General of the Department of Health and Human Services posted a new Advisory Opinion addressing a health system's restructured arrangement to lease employees.
United States
23 Sep 2015
New OIG Reports Peg Billing Trends And Prescribing Hotspots As Harbingers Of Part D Fraud
On Tuesday, June 23, the U.S. Department of Health & Human Services Office of Inspector General (OIG) released two reports that hone in on data patterns showing potential fraud and abuse in the Medicare Part D program.
United States
1 Jul 2015
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