TheFederal False Claims Act(“FCA”) imposes civil penalties on people and companies who “knowingly” (as that term is defined in the FCA) submit a false claim or statement to a federally funded program, or otherwise conspire to defraud the government. ...
(A) the person committing the violation of this subsection furnished officials of the United States responsible for investigating false claims violations with all information known to such person about the violation within 30 days after the date on which the defendant first obtained the information; (...
False Claims Act False Statements Federal Appeals Federal Child Pornography Federal Drug Conspiracy Federal Drug Crimes Federal Kidnapping Federal Money Laundering Federal Sentencing Foreign Corrupt Practices Act Forfeiture Health Care Fraud ID Theft Internet Fraud Mail Fraud Murder Ple...
Collective Corporate Knowledge, the Federal False Claims Act, and the Future of Federal Health ProgramsSam F. Halabi
NEW YORK (AP) — A New York state judge was convicted Monday of obstructing a federal probe into one of the nation's oldest and largest credit unions for over a half million New York City workers, including hospital employees, as well as state and federa
While the absolute number of cases may not decline, the relative percentage of total False Claims Act recoveries may fall. The latest health care prosecution involved the Oklahoma Center for Orthopedic and Multi-Specialty Surgery (OCOM), a specialty hospital in Oklahoma City, Oklahoma its part-...
Choosing Litigation Over Settlement in a Federal False Claims Act Case: What You Need to Know Avoid Costly Mistakes With Federal False Claims Act Fines and Penalties Overbilling in Healthcare Fraud: Defending Against Federal Charges How to Respond to a Subpoena Duces Tecum from Federal Law Enforce...
Penalties that may be imposed under the Federal False Claims Act are civilpenalties from $5,500 to $11,000 per claim plus three times the amount of the claim. An effectiveCompliance Programis more important than ever to assist health care providers and their contractors in establishing systems ...
Hospital system defends against novel federal and state False Claims Act qui tam lawsuits Client(s)Hospital system Jones Day is representing a hospital system in connection with two novel federal and state False Claims Act matters alleging improper arrangements with Medicaid managed health care plans....
Outgoing Biden Administration Announces $2.9 Billion in False Claims Act Recoveries for 2024: What Will Fiscal Year 2025 Hold for New Enforcement Priorities? January 22, 2025 Recent Client Alerts Client Alert: HRSA Retraction Reverses Previous Statement on Federal Awards February 6, 2025 Client Alert...