Investigations Blog

311 total results. Page 3 of 13.

Investigations Blog
Supreme Court Again Tightens FCA Intent, But Tricky Questions Linger
D. Jacques Smith, Cissy Jackson, Morgan R. Pankow
The US Supreme Court brushed aside novel assertions from two pharmacy retailers on June 1 and ruled unanimously that False Claims Act liability hinges on whether defendants subjectively believed their claims were “false.”
Investigations Blog
Supreme Court FCA Scienter Ruling Revives Fraud Lawsuits Against Safeway and SuperValu
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Laura Zell, Morgan R. Pankow
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Surgeon To Pay Up to $43 Million for FCA Fraud
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Elizabeth Satarov, Laura Zell
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Federal Judge Affirms $487 Million Judgment Against Medical Device Distributor for FCA Violations
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Elizabeth Satarov, Heather M. Zimmer
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Nurse Pleads Guilty to Health Care Fraud, Distributing Controlled Substances
D. Jacques Smith, Randall A. Brater, Nadia Patel, Michael F. Dearington, Heather M. Zimmer, Mattie Bowden
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Recent Interview With FCA Plaintiff Bar Attorneys Offers Key Insight into Trends in Anti-Kickback Litigation
D. Jacques Smith, Randall A. Brater, Nadia Patel, Michael F. Dearington, D. Austin Rettew, Mattie Bowden
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Pennsylvania Medical Supply Company Agrees to $5 Million Settlement
D. Jacques Smith, Randall A. Brater, Nadia Patel, Michael F. Dearington, Mohammed T. Farooqui, D. Austin Rettew
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Anticipated Landmark Supreme Court Decision May Be Anything But
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Mohammed T. Farooqui, Shoshana Golden
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Two Men Sentenced for $1.6 Million COVID-19 Fraud Scheme
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Shoshana Golden, Nadia Patel, Apeksha Vora
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Texas Lab Settles Unnecessary Drug Testing Allegations for $6 Million
D. Jacques Smith, Randall A. Brater, Nadia Patel, Michael F. Dearington, Morgan R. Pankow, Apeksha Vora
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Ophthalmology Distributer and Owner Oppose Government Request for $490 Million Award After Jury Verdict
D. Jacques Smith, Randall A. Brater, Nadia Patel, Michael F. Dearington, Morgan R. Pankow, Laura Zell
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Supreme Court to Hear US Government in FCA Scienter Oral Argument
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Shoshana Golden, Nadia Patel, Elizabeth Satarov
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
DOJ Files FCA Complaint Against Major Pharmacy Retailer Based on Alleged Violations of Controlled Substances Act
D. Jacques Smith, Randall A. Brater, Nadia Patel, Michael F. Dearington, Elizabeth Satarov
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
HHS Argues Pharmaceutical Proposal Involves Quid Pro Quo Exchanges
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Mattie Bowden, Heather M. Zimmer
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Government Wins $43 Million Verdict in False Claims Act Case
D. Jacques Smith, Randall A. Brater, D. Austin Rettew, Mattie Bowden
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
DOJ Issues Corporate Self-Disclosure Policy
D. Jacques Smith, Randall A. Brater, Mohammed T. Farooqui, D. Austin Rettew
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Top Reasons for 2022’s Downward Trend in False Claims Act Recoveries
D. Jacques Smith, Randall A. Brater, Mohammed T. Farooqui, Shoshana Golden
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
DOJ’s FCA Recoveries Were Lowest Level Since 2008
D. Jacques Smith, Randall A. Brater, Shoshana Golden, Apeksha Vora
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
$31 Million Medicare Fraud Scheme Results in Two Convictions
D. Jacques Smith, Randall A. Brater, Morgan R. Pankow, Apeksha Vora
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
US Supreme Court to Address FCA's Scienter Requirement in Safeway Case
D. Jacques Smith, Randall A. Brater, Elizabeth Satarov, Laura Zell
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Florida Doctor Receives 20-Year Prison Sentence for Substance Abuse Treatment Fraud
D. Jacques Smith, Randall A. Brater, Elizabeth Satarov
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Medical Device Company to Pay Over $700,000 To Resolve Criminal Allegations
D. Jacques Smith, Randall A. Brater, Rebecca W. Foreman, Mattie Bowden
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Jury Finds LabSolutions CEO Guilty in $463 Million Telemed Billing Scheme
D. Jacques Smith, Randall A. Brater, Nadia Patel, Apeksha Vora
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Former Theranos Executive Ramesh “Sunny” Balwani Sentenced to Nearly 13 Years
D. Jacques Smith, Randall A. Brater, Nadia Patel, Apeksha Vora
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Elizabeth Holmes Sentenced to 11 Years in Prison 
D. Jacques Smith, Randall A. Brater, Elizabeth Satarov, Laura Zell
Headlines that Matter for Companies and Executives in Regulated Industries