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False Claims Act Materiality Standard’s Odd Application To Payment Terms

False Claims Act Materiality Standard's Odd Application To Payment Terms By Geoffrey KaiserRecently, in U.S. v. Sanofi U.S. Services Inc.,[1] the U.S. District Court for the Eastern District of Pennsylvania interpreted the U.S. Supreme Court's ruling on materiality in Universal ...

New York Cardiology to Pay $2 Million False Claims Settlement

NEW YORK CARDIOLOGY TO PAY $2 MILLION FALSE CLAIMS SETTLEMENT Defendants accused of violating FCA in patient referral scheme Using false records to justify procedures also alleged New York Cardiology PC and a former physician will pay $2 million to ...

DOJ SIGNALS INTENTION TO USE THE FALSE CLAIMS ACT TO PROSECUTE COVID

DOJ SIGNALS INTENTION TO USE THE FALSE CLAIMS ACT TO PROSECUTE COVID-19 FRAUD SCHEMES On June 26, 2020, Principal Deputy Assistant Attorney General Ethan P. Davis delivered remarks on the False Claims Act before the U.S. Chamber of Commerce in ...

An Overview of the False Claims Act

AN OVERVIEW OF THE FALSE CLAIMS ACT. The False Claims Act gives assurance to workers who are fought back against by a business in light of the representative's cooperation in a qui tam activity. The assurance is accessible to any ...

FALSE CLAIMS LIABILITY AND THE PROVIDER RELIEF FUND

FALSE CLAIMS LIABILITY AND THE PROVIDER RELIEF FUND Geoffrey R. Kaiser, Esq.The Coronavirus Aid, Relief, and Economic Security (CARES) Act created a $175 billion Provider Relief Fund (“PRF”) for expenses and lost revenues attributable to the coronavirus pandemic.  Those funds ...

FALSE CLAIMS ACT: CORONAVIRUS (COVID-19) FRAUD ALERT

FALSE CLAIMS ACT: CORONAVIRUS (COVID-19) FRAUD ALERT National disasters bring out the best in some of us, and the worst in others. While health care workers battle heroically on the front lines of the coronavirus pandemic, fraudsters seek to profit ...

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