False Claims Act Penalties Will Substantially Increase under New Interim Final RuleDavid M. Nadler
Damages are the most critical issue in aqui tamcase. The False Claims Act (the “FCA”) was enacted to provide restitution to the government for losses sustained as a result of fraud. The statute authorizes the award of actual damages and civil penalties to ensure that the government is made...
Both civil and criminal penalties for Medicare fraud and abuse (intentional or unintentional) are included in the False Claims Act and other statutes. ... MD Mills,WJ Spanos,BO Jose,... - 《Journal of Applied Clinical Medical Physics》 被引量: 15发表: 2000年 The impact of audit penalty ...
the persons directly in charge and the other persons directly responsible shall be penalized in accordance with the provisions of this Law. Where other laws or administrative regulations provide that penalty shall be imposed on a unit for the same ac...
false claim shall be liable to the AOC for three times the amount of damages that the AOC sustains because of the false claim. A Contractor or Subcontractor who submits a false claim shall also be liable to the AOC for (a) the costs, including attorney fees, of a civil action brought ...
The civil False Claims Act (FCA) imposes harsh penalties against parties who misappropriate federal funds. The statute's qui tam whistle-blower provisions ... AM Hyer - 《Health Matrix》 被引量: 0发表: 2013年 Russian Federation: Penalties eased for possession of illegal drugs This is an arti...
But Engoron determined that there was "sufficient evidence" that Eric and Donald Trump Jr. "intentionally falsified business records." He found that Eric Trump "intentionally" gave McConney "knowingly false and inflated valuations" for the Seven Springs estate, a Trump-owned property in Westchester...
These claims are inaccurate about the penalties women who undergo abortions in Texas face. Sign up for PolitiFact texts The posts refer to Mason Herring, a Houston man who, according to news reports, drugged his wife’s drinks aiming to induce an abortion. He was initially char...
Because the shorter the time gap between the listing day and the violation day, the more likely it is that the underwriter shares joint liability for the violation, we divide violations into four categories based on the time gap: violations that occur in the IPO year and those that occur one...
independently, in the proportion that its nomination, failure to nominate, failure to properly regulate production volumes, fault, negligence, or liability without fault, caused such imbalance and/or penalties, except such as may result from the Magnolia TLP Operator’s gross negligence or willful mi...