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False Claims Act (FCA)

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SCOTUS
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Affordable Care Act
114
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98
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96
Universal Health Services Inc v United States ex rel Escobar
95
Implied Certification
88
Compliance
86
Pharmaceutical Industry
84
False Implied Certification Theory
78
Healthcare Fraud
78
OIG
78
Physicians
67
Overpayment
64
Enforcement Actions
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KBR (formerly Kellogg Brown & Root)
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HHS
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Overpayment Recovery Time Limits
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Corporate Counsel
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Prescription Drugs
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60-Day Rule
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FDA
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SEC
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Medicare Part B
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Off-Label Promotion
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Unlicensed Medical Providers
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Public Disclosure
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Medicare Part A
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Final Rules
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Statute of Limitations
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False Billing
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Material Misrepresentation
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Motion to Dismiss
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Corporate Integrity Agreement
27
Penalties
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Reporting Requirements
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Treble Damages
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FCPA
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Hiring & Firing
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Whistleblower Awards
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Whistleblower Protection Policies
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HIPAA
24
Summary Judgment
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Government Investigations
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Yates Memorandum
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Chief Compliance Officers
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WSLA
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Dodd-Frank
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Hospice
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Patient Referrals
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Statistical Sampling
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Work-Product Doctrine
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Class Action
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Contractors
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Disclosure Requirements
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White Collar Crimes
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Pleading Standards
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Discovery
16
Mortgages
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Attorney Generals
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Certiorari
15
Cybersecurity
15
FERA
15
FTC
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Health Insurance
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Manufacturers
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Nursing Homes
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Off-Label Use
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Reimbursements
15
Wartime Suspension of Limitations Act
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Tuomey
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Construction Industry
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Damages
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Eighth Amendment
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Investigations
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Medicare Part D
13
Omnicare
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Personal Liability
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Sales & Use Tax
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Skilled Nursing Facility
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Split of Authority
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Subcontractors
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Upjohn Warnings
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Work Product Privilege
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Wrongful Termination
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Breach of Contract
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Department of Defense (DOD)
12
Fair Market Value
12
Financial Institutions
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Jurisdiction
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Sarbanes-Oxley
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Worthless Services Claims
11
Attorney's Fees
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Bribery
11
DOL
11
Employment Contract
11
Evidence
11
FDCA
11
FIRREA
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Individual Accountability
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Insurance Industry
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Misleading Statements
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Misrepresentation
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Novartis
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Settlement Agreements
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UK
10
Anti-Dumping Duty
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Banks
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Bipartisan Budget
10
Davis-Bacon Act
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DOE
10
EU
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False Statements
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Federal Pleading Requirements
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First Amendment
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FRCP 9(b)
10
Government Contractors
10
Government Service Administration (GSA)
10
Health Insurance Exchanges
10
Healthcare Reform
10
Mental Health
10
PHI
10
Physician Medicare Reimbursements
10
Privilege Waivers
10
State False Claims Acts
10
TRICARE
10
Writ of Mandamus
9
Audits
9
Banking Sector
9
Certifications
9
CFPB
9
China
9
Confidential Information
9
Construction Contracts
9
Countervailing Duties
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Customs and Border Protection
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Defense Sector
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Due Diligence
9
Fannie Mae
9
Federal Acquisition Regulations (FAR)
9
Financial Conduct Authority (FCA)
9
FLSA
9
HEAT
9
HITECH
9
Home Health Care
9
Interim Rule
9
IRS
9
Protected Activity
9
Sanctions
9
Securities Fraud
9
Young Lawyers
8
Amarin
8
Confidentiality Agreements
8
Countrywide
8
D&O Insurance
8
Discrimination
8
Due Process
8
Excessive Fines Clause
8
Failure To Disclose
8
False Advertising
8
Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015
8
Federal Rules of Civil Procedure
8
Fiduciary Duty
8
FinCEN
8
Fraud and Abuse
8
Freddie Mac
8
Interlocutory Appeals
8
Managed Care Contracts
8
Physician Payments
8
Reversal
8
Risk Assessment
8
Risk Management
8
RMBS
8
Safe Harbors
8
Strategic Enforcement Plan
8
Sunshine Act
8
Telecommunications
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Termination
7
Anti-Money Laundering
7
Bank of America
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CFTC
7
CID
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Civil Investigation Demand
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Cooperation
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Corporate Misconduct
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Deferred Prosecution Agreements
7
Disclosure
7
Document Productions
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False-Certification of Conformance
7
Former Employee
7
Halifax Hospital
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Motion for Summary Judgment
7
Oral Argument
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Patents
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Pleadings
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SBA
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Self-Disclosure Requirements
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Small Business
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Software
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Suppliers
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Trade Agreements Act
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Wells Fargo
6
Advertising
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Bad Faith
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Bid Protests
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Bipartisan Budget Act
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Board of Directors
6
Burden of Proof
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Co-payments
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Conflicts of Interest
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Dismissal With Prejudice
6
Electronic Medical Records
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FINRA
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Fraud Alerts
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GAO
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Generic Drugs
6
Halliburton
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Independent Contractors
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Inflation Adjustments
6
Insider Trading
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Internal Controls
6
Intervenors
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Jury Verdicts
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Libor
6
Medicare Advantage
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Medicare Fraud Strike Force
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MedQuest
6
Preemption
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Proposed Legislation
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Remand
6
Rule 9(b)
6
Sealed Records
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Settlements
6
Subpoenas
6
WTO
5
Abbott Laboratories
5
AIFMD
5
Anti-Bribery
5
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5
Bank Secrecy Act
5
Barko v Halliburton
5
Bifurcation
5
Compensatory Damages
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Contraceptive Coverage Mandate
5
Counterclaims
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Declination
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Drug Pricing
5
Educational Institutions
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Energy Sector
5
ERISA
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Ethics
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FCC
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Federal Rule 12(b)(6)
5
Fifth Amendment
5
FOIA
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Good Faith
5
Job Applicants
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Marketing
5
Medicare Access and CHIP Reauthorization (MACRA)
5
Mistake
5
New Guidance
5
Non-Compete Agreements
5
Notice Requirements
5
OCR
5
OMB
5
Permissive Exclusion Authority
5
Petition for Writ of Certiorari
5
Policy Exclusions
5
Professional Liability
5
Public Comment
5
Retailers
5
Scienter
5
Self-Referral Disclosure Protocol
5
Social Security Act
5
Sprint
5
Tax Fraud
5
Tax Refunds
5
Title VII
5
Trade Agreements
5
Universities
5
Waivers
5
Willful Misconduct
4
ACOs
4
Administrative Proceedings
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Arbitration
4
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Billing
4
Buy American Act
4
C-Suite Executives
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Calculation of Damages
4
Clinical Laboratories
4
Clinical Trials
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CMP Law
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Commercial Speech
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4
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4
Convictions
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4
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Customs
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4
Data Protection
4
DHS
4
Distributors
4
Durable Medical Equipment
4
Enforcement Statistics
4
Errors and Omissions Policy
4
Exceptions
4
Expert Testimony
4
False Reporting
4
FBI
4
Final Judgment
4
Fines
4
Florida
4
Food Labeling
4
Fraudulent Inducement
4
Imports
4
Incentives
4
Investors
4
Iraq
4
Johnson & Johnson
4
Jury Instructions
4
Legal Ethics
4
Legislative Agendas
4
Life Sciences
4
Look-Back Measurement Period
4
Medicaid Reimbursements
4
Medical Directors
4
Medical Reimbursement
4
Mergers
4
Misclassification
4
Mortgage Lenders
4
NIH
4
OFAC
4
Oil & Gas
4
Original Source
4
Patent Infringement
4
Pending Legislation
4
Physician-Owned Distributors
4
Private Right of Action
4
Professional Misconduct
4
Punitive Damages
4
Qualified Health Plans
4
Reasonable Accommodation
4
Res Judicata
4
RICO
4
Sales Tax
4
Standing
4
State Farm Fire and Casualty Co v United States ex rel Rigsby
4
State Taxes
4
Statement of Opinion
4
Subject Matter Jurisdiction
4
Supervision
4
Tax Deductions
4
TCPA
4
Third-Party
4
Tolling
4
Trade Secrets
4
Triple Canopy
4
U.S. Navy
4
Unjust Enrichment
4
US Bank
4
Voluntary Disclosure
3
Acquisitions
3
Administrative Procedure Act
3
Adverse Employment Action
3
Advice-of-Counsel Defense
3
Aetna
3
ALJ
3
Alternative Payment Models (APM)
3
Amended Complaints
3
AT&T
3
Auto Insurance
3
Biotechnology
3
Books & Records
3
Breach of Duty
3
Canada
3
Causation
3
CEOs
3
Certificates of Compliance
3
CFCA
3
CHIP
3
CIGNA
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Class Certification
3
Code of Conduct
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Colleges
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Comment Period
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Commercial Bankruptcy
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Commercial General Liability Policies
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Commercial Leases
3
Confidential Documents
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3
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3
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Corporate Officers
3
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CVS
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3
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Defense Strategies
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3
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DFARS
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Discounts
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E-Verify
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Eleventh Amendment
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European Commission
3
European Securities and Markets Authority (ESMA)
3
Extraterritoriality Rules
3
Facebook
3
Falsified Documents
3
Federal Funding
3
Federal Health Care Programs (FHCP)
3
Federal Prosecutors
3
Federal Rules of Evidence
3
Fee-for-Service
3
FERA Retroactivity Clause
3
FHFA
3
Financial Crimes
3
Foreclosure
3
Free Speech
3
Fresenius
3
GlaxoSmithKline
3
Government Claims
3
Government Shutdown
3
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3
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3
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3
HUD
3
Importers
3
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3
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3
Insurance Litigation
3
Internet
3
Internet Retailers
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Investment Adviser
3
ITC
3
KBR v ex rel Carter
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Labor Code
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3
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3
Loans
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Long Term Care Facilities
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Medical Malpractice
3
Medical Records
3
Medical Research
3
Medicare Shared Savings Program
3
Medtronic
3
Minimum Wage
3
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3
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3
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Mortgage Fraud
3
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3
Multistate Tax Commission
3
Non-Profits
3
Nurses
3
OFCCP
3
OSHA
3
Over-Time
3
Patent Litigation
3
Patient Privacy Rights
3
Pensions
3
Performance Bonds
3
Physician Fee Schedule
3
Planned Parenthood
3
Policies and Procedures
3
Preliminary Injunctions
3
Prescription Drug Coverage
3
Price-Fixing
3
Privacy Policy
3
Private Letter Rulings
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Protective Orders
3
Provider Payments
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Provider Self-Disclosure Protocol
3
Public Domain
3
Public Schools
3
Quality of Care Standards
3
Recordkeeping Requirements
3
Recruitment Policies
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Religious Discrimination
3
Reverse False Claims
3
Risk Mitigation
3
S&P
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School Districts
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Section 340B
3
Self-Referral
3
Senate Finance Committee
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Structured Financial Products
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Supply Chain
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Swap Dealers
3
Swaps
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Swiss Banks
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Tariffs
3
Tax Returns
3
TILA-RESPA Integrated Disclosure Rule (TRID)
3
Trans-Pacific Partnership
3
Transparency
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Unfair Competition
3
Unions
3
US Army Corps of Engineers
3
USAID
3
Vacated
3
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3
Wal-Mart
3
Warner Chilcott
3
Websites
3
White-Collar Exemptions
3
Wire Fraud
3
Wireless Industry
2
21st Century Cures Initiative
2
Acquittals
2
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2
ADA
2
ADEA
2
Administrative Remedies
2
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2
Alternative Investment Funds
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Ambiguous
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Ambulance Providers
2
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2
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2
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Army
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Article III
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Auto Manufacturers
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Ban the Box
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Brokers
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Department of Health
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Department of Veterans Affairs
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Duty to Defend
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Export-Import Bank of the US
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Fair Housing Act (FHA)
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GSE
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Intent
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Investment Advisers Act of 1940
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Japan
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Minimum Salary
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NDAA
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Negligent Misrepresentation
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Neither Admit Nor Deny Settlements
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New Legislation
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New Trial
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OCIE
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Office Depot
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Official Act
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Open Enrollment
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Patient Safety
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Patient Self-Referral
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Personal Jurisdiction
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Personally Identifiable Information
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Pfizer
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Premiums
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Pretext
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QVC
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RESPA
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Same-Sex Marriage
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Search Warrant
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Securities Act of 1933
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U.S. Treasury
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UK Brexit
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USDA
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