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False Claim Act: 2013 Year in Review

Last year continued the trend of robust False Claims Act (FCA) enforcement by the U.S. Department of Justice (DOJ) and proliferating qui tam lawsuits brought by whistleblowers on behalf of the United States. In 2012, DOJ...more

1/15/2014 - Calculation of Damages Cause Theory CMS Compliance DOJ False Claims Act Federal Contractors FERA Fines First-to-File Fraud Halliburton Healthcare Medicare Mortgage Abuses Off-Label Use Overpayment Pharmaceutical Physician Medicare Reimbursements Prescription Drugs Public Disclosure Qui Tam Wells Fargo Whistleblowers WSLA

Rakoff Decision Supports Feds’ Broad Application of FIRREA

On August 16, 2013, Judge Jed S. Rakoff of the Southern District of New York issued a ruling in in United States v. Countrywide Financial Corp., No. 12 Civ. 1422, that will likely be relevant to any financial institution...more

8/28/2013 - False Claims Act Fannie Mae FIRREA Freddie Mac Loans Mortgages

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