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Searching Content indexed under Criminal Law by Mintz ordered by Published Date Descending.
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1
Decade Old Transactions Potentially Subject To Bankruptcy Clawback In Massachusetts
Transfers and transactions up to ten years old may be scrutinized, unwound and recovered by a trustee, the bankruptcy court sitting in Massachusetts recently
United States
19 Aug 2019
2
The OIG Urges CMS To Implement Solutions To Reduce Fraud In Medicare Part C And Part D
Recently, the Department of Health and Human Services ("HHS") Office of Inspector General ("OIG") issued its 2019 "Solutions to Reduce Fraud, Waste, and Abuse in HHS Programs
United States
6 Aug 2019
3
Insys Bankruptcy Filing Immediately After Global Settlement Triggers Powerful Remedies
Over the last two years, much of the healthcare world has been watching the government's prosecution of Insys Therapeutics for its sales and marketing practices related to its Subsys spray.
United States
9 Jul 2019
4
OIG Issues Fraud Alert Regarding Fraudulent Genetic Testing Schemes
Earlier this week the OIG took the somewhat unusual step of issuing a fraud alert directed to Medicare beneficiaries (rather than to Medicare providers) regarding "fraud schemes"
United States
11 Jun 2019
5
Health Care Fraud Investigations And Litigation Offer Unexpected Lessons For Bankruptcy Counsel
As many of our readers know, we have been closely following the Polukoff False Claims Act (FCA) qui tam case in the Tenth Circuit for the lessons it might offer in defending FCA cases premised on
United States
14 May 2019
6
As CMS Lifts HHA Medicare Provider Enrollment Moratorium, States Continue To Limit HHA Licenses
As of January 30, 2019, CMS lifted its temporary provider enrollment moratoria ("Enrollment Moratorium") for home health agencies ("HHAs") in Florida, Illinois, Michigan and Texas.
United States
18 Feb 2019
7
Health Care Enforcement Year In Review & 2019 Outlook: Criminal Enforcement Trends
Criminal healthcare enforcement in 2018 once again focused heavily on opioids, targeting manufacturers, prescribers, dispensers ...
United States
15 Jan 2019
8
DOJ Follows Through On A 2018 New Years' Resolution: Rein In Qui Tam Actions
Along with most of us, last January DOJ set its own goals for 2018: new policies related to False Claims Act ("FCA") enforcement. One such "resolution" for 2018 was the DOJ Civil Fraud section's
United States
2 Jan 2019
9
Court Allows Volkswagen Bondholder Action To Proceed, But Expresses Doubts About The Plaintiff's Ability To Certify A Class
As we previously noted in this post, the United States District Court for the Northern District of California dismissed the Volkswagen Bondholder Plaintiff's first amended complaint ...
United States
10 Dec 2018
10
Changes Ahead For HIPAA?
As we discussed last week, the Department of Health and Human Services (HHS) recently published its semi-annual regulatory agenda.
United States
6 Nov 2018
11
Court Allows Volkswagen Bondholder Action To Proceed, But Expresses Doubts About The Plaintiff's Ability To Certify A Class
As we previously noted in this post, the United States District Court for the Northern District of California dismissed the Volkswagen Bondholder Plaintiff's first amended complaint, with leave to amend, ...
United States
4 Oct 2018
12
Amended FCA Complaint Cannot Cure A First-to-File Violation
The SCC of Appeals recently held that a FCA relator could not evade the FCA's first-to-file bar by filing an amended complaint after two earlier-filed FCA suits alleging similar conduct had been dismissed.
United States
24 Aug 2018
13
Ninth Circuit Holds Transactions In Unsponsored Adrs Can Be "Domestic" Under Morrison
The Toshiba Securities Litigation stems from alleged violations of the Exchange Act, as well as the Financial Instruments and Exchange Act of Japan, against Toshiba Corp. ...
United States
21 Aug 2018
14
Tenth Circuit Revives FCA Claim Based On Alleged Lack Of Medical Necessity
Relator alleged that Dr. Sorensen performed medically unnecessary heart surgeries, which were reimbursed by federal health care programs.
United States
18 Jul 2018
15
Recent FCA Settlement Shows That What's Old Is New In Health Care Fraud Enforcement
Last week, the U.S. Attorney's Office for the District of Massachusetts announced that it had entered into an agreement with a Massachusetts-based medical device manufacturer...
United States
14 Mar 2018
16
DOJ Intervenes In False Claims Act Case Against A Compounding Pharmacy And A Private Equity Firm
The Department of Justice (DOJ) recently intervened in a False Claims Act (FCA) case that raises a variety of interesting allegations, including payment of kickbacks ...
United States
7 Mar 2018
17
Federal Enforcement Actions Continue To Focus On Opioid-Related Misconduct
As we predicted in our year-end post on civil and criminal enforcement trends, 2018 is already off to strong start in opioid-related enforcement against individual providers and associated practices.
United States
21 Feb 2018
18
Antitrust Attacks On "No-Poach" Agreements Between Employers Accelerating
The inevitable class action lawsuits followed, and the companies ultimately ponied up nearly $1 billion to settle them.
United States
14 Feb 2018
19
Mintz Levin Health Care Qui Tam Update - Recently Unsealed Whistleblower Cases
•We identified 47 health care-related qui tam cases that were unsealed in August and September 2017.
United States
1 Feb 2018
20
Perspective On DOJ Pivot On FCA Enforcement Policy
Two new DOJ policies about False Claims Act enforcement became public last week. First, DOJ's Associate Attorney General announced a new civil enforcement policy ...
United States
1 Feb 2018
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