California Supreme Court finds that Charter Schools (and not School Districts) are Subject to the California False Claims Act and Unfair Competition LawsSummary:The Supreme Court's decision appears to be inconsistent with prior appellate court decisions and state agency decisions which have clearly ...
FalseClaimsinFightOverCaliforniaacutes 系统标签: claimscaliforniafalsefighttaxact TAXNOTESSTATE,NOVEMBER4,2019395 taxnotesstate PRACTICE&ANALYSIS FalseClaimsinFightOverCalifornia’sFalseClaimsAct byDennisJ.VentryJr. SupportersofCaliforniaA.B.1270proposed amendingthestate’sFalseClaimsAct(FCA)by permittingprivate...
agreement itself, but explicitly stated in the press release announcing the settlement that “[b]ecause the company self-reported the conduct to the government, it was able to resolve its False Claims Act liability for only 1.5 times the amount of monetary loss caused by its false claims.”[...
Supreme Court held that that “[t]he False Claims Act’s scienter element refers to the pharmacies’ knowledge and subjective beliefs (not to what an objectively reasonable person may have known or believed).1,2 The Supreme Court further opined that the basis for determining the parties’ “...
The False Claims Act enables a private citizen with unique knowledge of fraud committed against the federal government (such as health care fraud, contract fraud, and tax fraud) to file a lawsuit under seal (not accessible to the public) seeking treble (triple the amount) damages on behalf ...
The U.S. Attorney’s Office for the Southern District of California recently announced a settlement of a False Claims Act case against Tungsten Heavy Powder of San Diego (THP), which was filed and prosecuted by the Volkov Law Group on behalf of two relators, Global Tungsten & Powders ...
Posted on November 7, 2024Author National Law ForumCategories Administrative & Regulatory, Criminal Law, WhistleblowerTags anti-kickback statute, California, Department of Health and Human Services, False Claims Act, fraud, HHS, kickback, Med2U Healthcare LLC, Office of the Inspector General, OIG...
False Claims Act A B C D E F G H I J K L M N O P Q R S T U V W X Y Z 词条 中文 《虚假陈述法》 解释 〈美〉 一项联邦法律,它规定有以下行为者应承担民事及刑事责任:故意向政府提供虚假陈述或申诉,向政府少交应付金额,制造或使用虚假记录以减少对政府的义务。
Latham represents clients in complex investigations and high-stakes fraud matters alleging violations of the FCA, AKS, and other claims brought by the US federal government and/or qui tam whistleblowers.
美国《虚假申报法》(false claims act)对揭发欺诈政府行为有类似奖励,催生了一个数十亿美元规模、专事医疗申报领域的律师 … www.ftchinese.com|基于50个网页 3. 虚假申报法案 根据美国《虚假申报法案》(False Claims Act),公民可代表政府起诉虚假申报者,并分享一定的赔偿金。佛罗里达州的一家名 … ...