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False Claims Act (FCA)

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Qui Tam
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DOJ
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218
Healthcare
198
Federal Contractors
194
SCOTUS
159
Fraud
151
CMS
144
Relators
139
Affordable Care Act
134
Universal Health Services Inc v United States ex rel Escobar
131
Stark Law
128
Anti-Kickback Statute
127
Hospitals
114
Healthcare Fraud
110
Implied Certification
106
False Implied Certification Theory
102
OIG
102
Pharmaceutical Industry
98
Compliance
93
Physicians
91
HHS
87
Enforcement Actions
85
Settlement
79
Overpayment
77
Civil Monetary Penalty
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Materiality
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Corporate Counsel
69
Appeals
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KBR (formerly Kellogg Brown & Root)
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Dismissals
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Overpayment Recovery Time Limits
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60-Day Rule
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Medical Devices
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Attorney-Client Privilege
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Criminal Prosecution
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SEC
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Conditions of Payment
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Kickbacks
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Internal Investigations
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Retaliation
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Prescription Drugs
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FDA
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Popular
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First-to-File
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False Billing
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Off-Label Promotion
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Public Disclosure
41
Final Rules
40
Unlicensed Medical Providers
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FCPA
38
Medicare Part B
38
Summary Judgment
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Material Misrepresentation
37
Medicare Part A
37
Yates Memorandum
35
Motion to Dismiss
34
HIPAA
34
Statute of Limitations
33
Hiring & Firing
32
Corporate Integrity Agreement
32
Statistical Sampling
32
Whistleblower Protection Policies
31
Anti-Retaliation Provisions
31
Penalties
31
Treble Damages
29
Pharmacies
28
Government Investigations
28
Pleading Standards
28
Reporting Requirements
28
Whistleblower Awards
26
Cybersecurity
26
Dodd-Frank
26
Hospice
24
White Collar Crimes
22
Attorney Generals
22
Chief Compliance Officers
22
Enforcement
21
FTC
21
Health Insurance
21
Sealed Records
21
State Farm Fire and Casualty Co v United States ex rel Rigsby
21
Wage and Hour
20
Disclosure Requirements
20
Employer Liability Issues
20
Patient Referrals
20
Trump Administration
19
Class Action
19
Contractors
19
Discovery
19
FERA
19
Mortgages
19
Nursing Homes
19
Physician Compensation Arrangements
19
Work-Product Doctrine
19
WSLA
18
Reimbursements
18
Settlement Agreements
18
Skilled Nursing Facility
17
False-Certification of Conformance
17
Fraud and Abuse
17
Manufacturers
17
Personal Liability
17
Sarbanes-Oxley
17
Wrongful Termination
16
Banks
16
Certiorari
16
Evidence
16
False Statements
16
Off-Label Use
16
Subcontractors
15
Bribery
15
Construction Industry
15
FIRREA
15
FRCP 9(b)
15
Investigations
15
Medicare Part D
15
Omnicare
15
Protected Activity
15
Sales & Use Tax
15
Split of Authority
15
Wartime Suspension of Limitations Act
14
Damages
14
Davis-Bacon Act
14
Department of Defense (DOD)
14
Insurance Industry
14
Jurisdiction
14
Misrepresentation
14
PHI
14
Safe Harbors
13
Audits
13
Breach of Contract
13
CFPB
13
China
13
Corporate Misconduct
13
DOL
13
Eighth Amendment
13
Employment Contract
13
Federal Acquisition Regulations (FAR)
13
Financial Institutions
13
Healthcare Reform
13
Individual Accountability
13
Interlocutory Appeals
13
Physician Medicare Reimbursements
13
Tuomey
13
Upjohn Warnings
13
Work Product Privilege
12
Anti-Dumping Duty
12
Confidential Information
12
Defense Sector
12
Deferred Prosecution Agreements
12
Fair Market Value
12
Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015
12
Federal Pleading Requirements
12
Federal Rules of Civil Procedure
12
Insider Trading
12
IRS
12
Mental Health
12
Misleading Statements
12
Novartis
12
Rule 9(b)
12
State False Claims Acts
12
Worthless Services Claims
11
Anti-Money Laundering
11
Attorney's Fees
11
Countervailing Duties
11
Customs and Border Protection
11
Due Diligence
11
EU
11
FDCA
11
First Amendment
11
General Services Administration (GSA)
11
Government Contractors
11
HITECH
11
Home Health Care
11
HUD
11
Medicare Advantage
11
Mortgage Lenders
11
Privilege Waivers
11
Remand
11
Securities Fraud
11
State Farm
11
TRICARE
11
Universities
10
Banking Sector
10
Certifications
10
Data Breach
10
DOE
10
Educational Institutions
10
False Advertising
10
Fiduciary Duty
10
Flood Insurance
10
FLSA
10
Health Insurance Exchanges
10
Interim Rule
10
Motion for Summary Judgment
10
Reversal
10
Risk Assessment
10
Scienter
10
UK
10
Wells Fargo
10
Writ of Mandamus
9
Bipartisan Budget
9
CFTC
9
Confidentiality Agreements
9
Construction Contracts
9
Cooperation
9
Defense Contracts
9
Discrimination
9
Due Process
9
Failure To Disclose
9
Fair Housing Act (FHA)
9
Fannie Mae
9
Financial Conduct Authority (FCA)
9
FINRA
9
Generic Drugs
9
Halliburton
9
HEAT
9
Managed Care Contracts
9
OCR
9
OFAC
9
Physician Payments
9
Pleadings
9
Reverse False Claims
9
Risk Management
9
Self-Disclosure Requirements
9
Standard of Review
9
Telecommunications
9
WTO
9
Young Lawyers
8
Amarin
8
Bad Faith
8
Bipartisan Budget Act
8
Board of Directors
8
Burden of Proof
8
Civil Investigation Demand
8
Criminal Penalties
8
D&O Insurance
8
Data Protection
8
Dismissal With Prejudice
8
Excessive Fines Clause
8
Financial Sector
8
FinCEN
8
Former Employee
8
Freddie Mac
8
Inflation Adjustments
8
Internal Controls
8
Intervenors
8
Jury Verdicts
8
Mergers
8
Petition for Writ of Certiorari
8
Preemption
8
Sanctions
8
SBA
8
Strategic Enforcement Plan
8
Subpoenas
8
Sunshine Act
8
Termination
7
Bid Protests
7
Calculation of Damages
7
CID
7
Co-payments
7
Colleges
7
Conflicts of Interest
7
Disclosure
7
Document Productions
7
Electronic Medical Records
7
FBI
7
FEMA
7
Halifax Hospital
7
Imports
7
Long Term Care Facilities
7
Marketing
7
Medicare Access and CHIP Reauthorization (MACRA)
7
Medicare Fraud Strike Force
7
Oral Argument
7
Patents
7
Permissive Exclusion Authority
7
Provider Self-Disclosure Protocol
7
Risk Mitigation
7
RMBS
7
Small Business
7
Social Security Act
7
Software
7
Suppliers
7
Tax Fraud
7
Trade Agreements Act
7
Waivers
7
Willful Misconduct
6
Abbott Laboratories
6
ACOs
6
Acquisitions
6
Anti-Bribery
6
Anti-Corruption
6
Billing
6
Buy American Act
6
Countrywide
6
Department of Education
6
Drug Pricing
6
Durable Medical Equipment
6
ERISA
6
Ethics
6
FCC
6
Federal Rule 12(b)(6)
6
Fifth Amendment
6
Financial Services Industry
6
GAO
6
Independent Contractors
6
MedQuest
6
Mistake
6
New Guidance
6
NIH
6
Oil & Gas
6
OMB
6
Policy Exclusions
6
Proposed Legislation
6
Self-Referral Disclosure Protocol
6
Third-Party
6
Unjust Enrichment
6
Veto Rights
5
Administrative Proceedings
5
Advertising
5
Advice-of-Counsel Defense
5
AIFMD
5
Bank of America
5
Bank Secrecy Act
5
Barko v Halliburton
5
Bifurcation
5
Breach of Duty
5
CEOs
5
CIGNA
5
Comment Period
5
Compensatory Damages
5
Contraceptive Coverage Mandate
5
Convictions
5
Corporate Crimes
5
Corporate Executives
5
Criminal Investigations
5
CVS
5
Cyber Attacks
5
Declination
5
DHS
5
Eleventh Amendment
5
Energy Sector
5
Enforcement Statistics
5
Errors and Omissions Policy
5
Export Controls
5
Extrapolation
5
Extraterritoriality Rules
5
Federal Funding
5
Federal Grants
5
FHA Loans
5
Florida
5
FOIA
5
Fraud Alerts
5
Guilty Pleas
5
Higher Education Act
5
Indictments
5
Insurance Litigation
5
Investors
5
Job Applicants
5
Legislative Agendas
5
Life Sciences
5
Look-Back Measurement Period
5
Medical Reimbursement
5
Medicare Shared Savings Program
5
Non-Compete Agreements
5
Notice Requirements
5
OSHA
5
Personal Benefit
5
Physician-Owned Distributors
5
Policies and Procedures
5
Presidential Elections
5
Professional Liability
5
Proposed Regulation
5
Provider Payments
5
Public Comment
5
Punitive Damages
5
Qualified Health Plans
5
Res Judicata
5
Retailers
5
RICO
5
Sales Tax
5
Sprint
5
Standing
5
Subject Matter Jurisdiction
5
Supply Chain
5
Tariffs
5
Tax Refunds
5
TCPA
5
Title VII
5
Trade Agreements
5
Transparency
5
United States ex rel Nelson v Sanford-Brown
5
US v Salman
5
USAID
5
Voluntary Disclosure
4
Aetna
4
ALJ
4
Alternative Payment Models (APM)
4
Ambiguous
4
Amended Complaints
4
Antitrust Investigations
4
Arbitration
4
Arbitration Agreements
4
AT&T
4
Automotive Industry
4
Bitcoin
4
Bonds
4
Certificates of Compliance
4
CFCA
4
CHIP
4
Clinical Laboratories
4
Clinical Trials
4
CMP Law
4
Commercial Speech
4
Congressional Investigations & Hearings
4
Conspiracies
4
Construction Defects
4
Construction Project
4
Corporate Officers
4
Corporate Taxes
4
Counterclaims
4
Country of Origin
4
Criminal Conspiracy
4
Customs
4
Data Security
4
Defense Strategies
4
Denial of Insurance Coverage
4
Department of Revenue
4
DFARS
4
Distributors
4
EPA
4
Exclusions
4
Executive Orders
4
Expert Testimony
4
Failure To State A Claim
4
False Reporting
4
Federal Procurement Systems
4
Federal Reserve
4
Fee-for-Service
4
FHFA
4
Final Judgment
4
Fines
4
Fraudulent Inducement
4
Free Speech
4
Good Faith
4
Grants
4
Hospital Mergers
4
Incentives
4
Income Taxes
4
Internet
4
Investment Adviser
4
IPO
4
Iraq
4
ITC
4
Johnson & Johnson
4
Jury Instructions
4
Legal Ethics
4
Libor
4
Litigation Fees & Costs
4
Medicaid Reimbursements
4
Medical Directors
4
Medical Records
4
Misclassification
4
Money Laundering
4
Moody's
4
Morgan Stanley
4
Motion to Amend
4
Multinationals
4
Non-Profits
4
Office Depot
4
Original Source
4
Patent Infringement
4
Patient Privacy Rights
4
Pending Legislation
4
Pensions
4
Pfizer
4
Premiums
4
Price-Fixing
4
Private Right of Action
4
Professional Misconduct
4
Property Damage
4
Public Domain
4
Public Policy
4
Reasonable Accommodation
4
Recordkeeping Requirements
4
Risk Adjustment Formula
4
Securities Violations
4
State Taxes
4
Statement of Opinion
4
Supervision
4
Tax Deductions
4
Tax Returns
4
Title IV
4
Tolling
4
Trade Secrets
4
Triple Canopy
4
U.S. Navy
4
Underwriting
4
Unfair or Deceptive Trade Practices
4
US Bank
4
Vacated
4
Value-Based Payments
4
Virtual Currency
4
White-Collar Exemptions
4
Wind Damage
4
Wireless Industry
3
Acquittals
3
Administrative Authority
3
Administrative Procedure Act
3
Adverse Employment Action
3
Army
3
Auto Insurance
3
Bank Fraud
3
Best Practices
3
Biotechnology
3
Books & Records
3
Bristol-Myers Squibb
3
BSA/AML
3
C-Suite Executives
3
Canada
3
Caremark claim
3
Causation
3
Certificate of Need
3
Citigroup
3
Civil Liability
3
Class Certification
3
Code of Conduct
3
Commercial Bankruptcy
3
Commercial General Liability Policies
3
Commercial Leases
3
Confidential Documents
3
Controlled Substances
3
Corporate Governance
3
Corporate Investigations
3
Corruption
3
Credit Cards
3
Criminal Liability
3
Criminal Procedure
3
Cyber Insurance
3
DCAA
3
Depositions
3
Derivative Suit
3
Derivatives
3
Dirks v SEC
3
Discounts
3
Disgorgement
3
DuPont
3
Duty to Defend
3
E-Verify
3
EAR
3
Economic Sanctions
3
European Commission
3
European Securities and Markets Authority (ESMA)
3
Exceptions
3
Exports
3
Facebook
3
Falsified Documents
3
Federal Health Care Programs (FHCP)
3
Federal Pilot Programs
3
Federal Prosecutors
3
Federal Rules of Evidence
3
Federal Sentencing Guidelines
3
Federal Student Aid
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FERA Retroactivity Clause
3
Financial Crimes
3
Financial Crisis
3
Financial Markets
3
FinTech
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First Impression
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Food Labeling
3
Foreclosure
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Fraud Abuse and Waste
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Fresenius
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GlaxoSmithKline
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Government Claims
3
Government Shutdown
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GPOs
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GSE
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Healthcare Facilities
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Hedge Funds
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HIV
3
HSBC
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Immigration Reform
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Importers
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Incentive Compensation
3
Internet Retailers
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Japan
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KBR v ex rel Carter
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Kmart
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Labor Code
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Laboratories
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Legislative Committees
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Liability Insurance
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License Agreements
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Loans
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MCOs
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Medicaid Expansion
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Medical Malpractice
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Medical Research
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Medical School
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Medicare Prescription Drug Improvement and Modernization Act (MMA)
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Medtronic
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Mentor-Protege Program
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Minimum Wage
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MIPS
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Multistate Tax Commission
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Mylan Pharmaceuticals
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NAFTA
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NAICS
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NDAA
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New Legislation
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Non-Prosecution Agreements
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Nurses
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Objective Falsity
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Objective Standard
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OCC
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OFCCP
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Over-Time
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Performance Bonds
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Physician Fee Schedule
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Planned Parenthood
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Preliminary Injunctions
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Prescription Drug Coverage
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Privacy Policy
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Private Letter Rulings
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Procurement Guidelines
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Protective Orders
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Public Entities
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Public Projects
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Public Schools
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Quality of Care Standards
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Regulatory Standards
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Religious Discrimination
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Repeal
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Research Funding
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S&P
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School Districts
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Section 340B
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Self-Referral
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Senate Finance Committee
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Shipping
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State Agencies
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State Contractors
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Structured Financial Products
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Student Loans
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Swaps
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Swiss Banks
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Takeda Pharmaceuticals
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Tax Liability
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Technology Sector
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The Clayton Act
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TILA-RESPA Integrated Disclosure Rule (TRID)
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Toxic Substances Control Act (TSCA)
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Trans-Pacific Partnership
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U.S. Commerce Department
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UK Brexit
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Unfair Competition
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Unions
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Unnecessary Medical Procedures
3
US Army Corps of Engineers
3
US v Newman
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Wal-Mart
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Walgreens
3
Warner Chilcott
3
Websites
3
Wire Fraud
2
21st Century Cures Initiative
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510(k) RTA
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Actual Damages
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ADA
2
ADEA
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Administrative Remedies
2
Admissible Evidence
2
Aerospace
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Afghanistan
2
AIFM
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AIG
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Alternative Investment Funds
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Amazon
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Ambulance Providers
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American Bar Association (ABA)
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Amicus Briefs
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Anti-Monopoly
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Anticompetitive Behavior
2
Antitrust Violations
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Apple v Samsung
2
Auto Manufacturers
2
Automotive Loans
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Background Checks
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Ban the Box
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Bids
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Biosimilars
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Bishop v Wells Fargo & Co
2
BP
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Broker-Dealer
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But For Causation
2
Bylaws
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Cancer
2
Capital Raising
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Cephalon
2
Certification Requirements
2
Cherry Picking
2
Cisco
2
Client Referrals
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Closely Held Businesses
2
Collective Knowledge
2
Commerce Clause
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Commercial Insurance Policies
2
Common-Interest Privilege
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Community Health Systems
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Competition
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Competitive Bidding
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Consent Order
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Consolidated Appropriations Act
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Consumer Bankruptcy
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Consumer Financial Products
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Consumer Lenders
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Contract Negotiations
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Contract Terms
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Corporate Fines
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Corporate Fraud
2
Corporate Veil
2
Coupons
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Covered Entities
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CPO
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Credit Ratings
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Crime-Fraud Exception
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Cross-Border
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Cross-Border Transactions
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Crowdfunding
2
Cumis Counsel
2
Customer-Loyalty Programs
2
Data Privacy
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DBE/MBE
2
Deficit Reduction
2
Denial of Certiorari
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Department of Health
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Department of Health and Human Services
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Department of the Interior
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Department of Veterans Affairs
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Design Patent
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Destruction of Evidence
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Deutsche Bank
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Diagnostic Tests
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Digital Currency
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Disability Discrimination
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Disparate Treatment
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Documentation
2
Drug Testing
2
Dukes v Wal-Mart
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Duties
2
Duty to Disclose
2
E-Rates
2
Edward Snowden
2
EEOC
2
EEOC v Abercrombie
2
EHR
2
Elder Abuse
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Electronic Health Record Incentives
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Email
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Employee Benefits
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Employee Definition
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Employee Rights
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En Banc Review
2
Endorsements
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Equal Protection
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Export-Import Bank of the US
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FCRA
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FDIC
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Federal Employees
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Federal Highway Administration
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Federal Housing Administration (FHA)
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Federal Student Loans
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Federal v State Law Application
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Fees
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Felonies
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FIFA
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Financial Regulatory Reform
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Food Safety
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For Profit Colleges
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Foreign Corporations
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Foreign Official
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Foreign Workers
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Form 10-K
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Form 8-K
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Fraud Prevention
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Free Trade Agreements
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FTC Act
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Fund Managers
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Gender Discrimination
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Genentech
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General Contractors
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Genuine Issue of Material Fact
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Gift-Cards
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Government Entities
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Government Knowledge Defense
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Governor McDonnell
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Hackers
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Highways
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HIPAA Audits
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Hobbs Act
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Home Health Agencies
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Hong Kong
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Housing Market
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Human Trafficking
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Humana
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I-9
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Illegal Imports
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Illegal Tipping
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Inducement
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Infrastructure
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Inpatient Billing
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Instrumentality
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Insurance Commissioners
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Intent
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Internal Audit Functions
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Internal Reporting
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Internal Revenue Code (IRC)
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Interstate Commerce
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Inversion
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Investment Advisers Act of 1940
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Iran Sanctions
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ITAR
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Joint Venture
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JPMorgan Chase
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Judicial Appointments
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Judicial Discretion
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Judicial Review
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Justice Department
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Justice Scalia
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King v Burwell
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Labeling
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Labor Commissioners
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Lanham Act
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Legal Advice Privilege
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Legal Costs
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Lenders
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Litigation Strategies
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Lobbying
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Material Misstatements
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McDonnell v US
2
McKesson Technologies
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Medicare Secondary Payer Act
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MedPAC
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Member State
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Mexico
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Minimum Salary
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Minority-Owned Businesses
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Mobile Apps
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Money Judgment
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Money Services Business
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Mortgage Fraud
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Mortgage Loan Originators
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Mortgage Servicers
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Motion to Compel
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NAIC
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NASA
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National Security
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Negligent Misrepresentation
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Neither Admit Nor Deny Settlements
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New Trial
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Nexus
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NYDFS
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Obstruction of Justice
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OCIE
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OECD
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Off-Campus Departments
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Offerings
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Official Act
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Offshore Funds
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Open Enrollment
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Outer Continental Shelf
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Patent Litigation
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Patient Safety
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Patient Self-Referral
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Peer Review
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Personal Jurisdiction
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Personally Identifiable Information
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Petition for Writ of Mandate
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Policy Violations
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Pretext
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Prevailing Party
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Prevailing Wages
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Property Insurance
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Public Works
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Publicly-Traded Companies
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Putative Class Actions
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QVC
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Racketeering
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Railroad Retirement Board (RRB)
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Rebates
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Rebuttable Presumptions
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Recovery Audit Contractors (RACs)
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Referendums
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Referral Fees
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Religious Institutions
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Renewable Energy
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Required Documentation
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RESPA
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Rest and Meal Break
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Restitution
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Retroactivity
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Reversible Error
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Rule 11
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Same-Sex Marriage
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Scientific Research
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Search Warrant
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Secretary of HHS
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Section 337
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Securities Act of 1933
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Security-Based Swaps
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Sequestration
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Sex Discrimination
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Sexual Abuse
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Sexual Harassment
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Shareholders
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Shaw v United States
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Shell Oil
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Skilled-Care Providers
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Social Media
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South Africa
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Sovereign Immunity
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Spokeo v Robins
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Standard of Care
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State and Local Government
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State Prosecutors
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Stocks
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Students
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Sua Sponte
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Supervisors
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Tax Evasion
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Telehealth
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Teva Pharmaceuticals
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Texting
2
Trade Facilitation and Trade Enforcement Act
2
Trade Relations
2
Transit Authority
2
Transportation Industry
2
Tyson Foods v Bouaphakeo
2
U.S. Treasury
2
Underpayment
2
US Air Force
2
USDA
2
Venture Capital
2
Vessels
2
Veterans
2
Visas
2
Volkswagen
2
Wages
2
Weight-Loss Products
2
Wireless Technology
2
Women-Owned Businesses
2
Wrongful Foreclosures
1
1099-DIV
1
1099s
1
1332 Waiver
1
501(c)(3)
1
8(a) Program
1
AARP
1
Abercrombie & Fitch
1
Abortion
1
Absolute Privilege
1
Abuse of Process
1
Abusive Discovery Strategies
1
Accounting Fraud
1
Accounting Standards
1
Accreditation
1
Activist Investors
1
Acute Facilities
1
Ad Valorem Tax
1
Administrative Hearings
1
Advisory Opinions
1
Affirmative Action
1
Affirmative Defense
1
Affirmative Defenses
1
After-Acquired Evidence
1
Age Discrimination
1
Agency Agreement
1
Agency Deference
1
Aggravating Factors
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