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False Claims Act (FCA)

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Qui Tam
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Healthcare
197
SCOTUS
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156
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149
CMS
141
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139
Affordable Care Act
134
Universal Health Services Inc v United States ex rel Escobar
128
Stark Law
127
Anti-Kickback Statute
124
Hospitals
113
Healthcare Fraud
111
Implied Certification
105
False Implied Certification Theory
103
OIG
100
Pharmaceutical Industry
97
Compliance
92
Physicians
91
HHS
87
Enforcement Actions
85
Settlement
77
Overpayment
76
Civil Monetary Penalty
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Corporate Counsel
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Materiality
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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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Attorney-Client Privilege
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Conditions of Payment
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Criminal Prosecution
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Medical Devices
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60-Day Rule
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Kickbacks
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SEC
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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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Final Rules
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Off-Label Promotion
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Public Disclosure
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False Billing
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Unlicensed Medical Providers
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Material Misrepresentation
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Medicare Part B
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Summary Judgment
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FCPA
37
Medicare Part A
35
Motion to Dismiss
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Yates Memorandum
34
Statute of Limitations
33
Corporate Integrity Agreement
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HIPAA
32
Hiring & Firing
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Penalties
31
Statistical Sampling
31
Whistleblower Protection Policies
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Anti-Retaliation Provisions
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Treble Damages
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Whistleblower Awards
28
Government Investigations
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Reporting Requirements
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Pharmacies
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Pleading Standards
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Cybersecurity
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Dodd-Frank
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Hospice
24
White Collar Crimes
22
Chief Compliance Officers
22
Enforcement
22
State Farm Fire and Casualty Co v United States ex rel Rigsby
21
Attorney Generals
21
FTC
21
Patient Referrals
21
Physician Compensation Arrangements
21
Sealed Records
21
Wage and Hour
21
WSLA
20
Disclosure Requirements
20
Employer Liability Issues
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Health Insurance
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Nursing Homes
19
Class Action
19
Contractors
19
Discovery
19
Mortgages
19
Work-Product Doctrine
18
Settlement Agreements
17
False-Certification of Conformance
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FERA
17
Manufacturers
17
Personal Liability
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Reimbursements
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Skilled Nursing Facility
16
Banks
16
Certiorari
16
Evidence
16
Off-Label Use
16
Sarbanes-Oxley
16
Subcontractors
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Trump Administration
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Wrongful Termination
15
Bribery
15
Construction Industry
15
False Statements
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FIRREA
15
Fraud and Abuse
15
Investigations
15
Jurisdiction
15
Omnicare
15
Protected Activity
15
Sales & Use Tax
15
Wartime Suspension of Limitations Act
14
Damages
14
Davis-Bacon Act
14
Department of Defense (DOD)
14
FRCP 9(b)
14
Medicare Part D
14
Misrepresentation
14
Safe Harbors
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Split of Authority
13
Audits
13
Breach of Contract
13
CFPB
13
China
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Corporate Misconduct
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DOL
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Eighth Amendment
13
Fair Market Value
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Financial Institutions
13
Healthcare Reform
13
Insurance Industry
13
PHI
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Tuomey
13
Upjohn Warnings
13
Work Product Privilege
12
Anti-Dumping Duty
12
Confidential Information
12
Deferred Prosecution Agreements
12
Employment Contract
12
Federal Acquisition Regulations (FAR)
12
Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015
12
Federal Pleading Requirements
12
Federal Rules of Civil Procedure
12
Individual Accountability
12
Insider Trading
12
Interlocutory Appeals
12
IRS
12
Medicare Advantage
12
Mental Health
12
Misleading Statements
12
Novartis
12
Physician Medicare Reimbursements
12
Rule 9(b)
12
State False Claims Acts
12
State Farm
12
Worthless Services Claims
11
Attorney's Fees
11
Countervailing Duties
11
Customs and Border Protection
11
Defense Sector
11
Due Diligence
11
EU
11
FDCA
11
First Amendment
11
General Services Administration (GSA)
11
Government Contractors
11
Home Health Care
11
HUD
11
Mortgage Lenders
11
Remand
11
Securities Fraud
11
TRICARE
10
Anti-Money Laundering
10
Banking Sector
10
Bipartisan Budget
10
Certifications
10
Defense Contracts
10
DOE
10
False Advertising
10
Fiduciary Duty
10
Flood Insurance
10
FLSA
10
Health Insurance Exchanges
10
HITECH
10
Interim Rule
10
Privilege Waivers
10
UK
10
Universities
10
Wells Fargo
10
Writ of Mandamus
9
CFTC
9
Confidentiality Agreements
9
Construction Contracts
9
Cooperation
9
Data Breach
9
Discrimination
9
Due Process
9
Educational Institutions
9
Failure To Disclose
9
Fair Housing Act (FHA)
9
Fannie Mae
9
Financial Conduct Authority (FCA)
9
Halliburton
9
HEAT
9
Motion for Summary Judgment
9
OFAC
9
Physician Payments
9
Pleadings
9
Reversal
9
Risk Management
9
Scienter
9
Self-Disclosure Requirements
9
Standard of Review
9
Telecommunications
9
Young Lawyers
8
Amarin
8
Bipartisan Budget Act
8
Board of Directors
8
Burden of Proof
8
Calculation of Damages
8
Civil Investigation Demand
8
Criminal Penalties
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D&O Insurance
8
Data Protection
8
Dismissal With Prejudice
8
Excessive Fines Clause
8
Financial Sector
8
FinCEN
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FINRA
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Former Employee
8
Freddie Mac
8
Generic Drugs
8
Inflation Adjustments
8
Internal Controls
8
Intervenors
8
Jury Verdicts
8
Managed Care Contracts
8
OCR
8
Patents
8
Petition for Writ of Certiorari
8
Preemption
8
Reverse False Claims
8
Risk Assessment
8
Sanctions
8
SBA
8
Strategic Enforcement Plan
8
Subpoenas
8
Sunshine Act
8
Termination
7
Bad Faith
7
Bid Protests
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
Marketing
7
Medicare Access and CHIP Reauthorization (MACRA)
7
Medicare Fraud Strike Force
7
Oral Argument
7
Permissive Exclusion Authority
7
RMBS
7
Small Business
7
Social Security Act
7
Software
7
Suppliers
7
Tax Fraud
7
Trade Agreements Act
7
WTO
6
Abbott Laboratories
6
ACOs
6
Anti-Bribery
6
Anti-Corruption
6
Billing
6
Countrywide
6
Department of Education
6
Drug Pricing
6
Durable Medical Equipment
6
Enforcement Statistics
6
ERISA
6
Ethics
6
FCC
6
Federal Rule 12(b)(6)
6
Fifth Amendment
6
Financial Services Industry
6
Fraud Alerts
6
GAO
6
Independent Contractors
6
Long Term Care Facilities
6
MedQuest
6
Mergers
6
Mistake
6
NIH
6
Oil & Gas
6
OMB
6
Personal Benefit
6
Proposed Legislation
6
Risk Mitigation
6
Self-Referral Disclosure Protocol
6
Third-Party
6
Unjust Enrichment
6
US v Salman
6
Waivers
6
Willful Misconduct
5
Administrative Proceedings
5
Advertising
5
Aetna
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
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Energy Sector
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Errors and Omissions Policy
5
Export Controls
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Extrapolation
5
Extraterritoriality Rules
5
Federal Funding
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Federal Grants
5
FHA Loans
5
Florida
5
FOIA
5
Good Faith
5
Guilty Pleas
5
Higher Education Act
5
Indictments
5
Investors
5
Job Applicants
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Legislative Agendas
5
Life Sciences
5
Look-Back Measurement Period
5
Medical Reimbursement
5
Medicare Shared Savings Program
5
New Guidance
5
Non-Compete Agreements
5
Notice Requirements
5
OSHA
5
Patent Infringement
5
Physician-Owned Distributors
5
Policies and Procedures
5
Policy Exclusions
5
Presidential Elections
5
Professional Liability
5
Proposed Regulation
5
Provider Payments
5
Provider Self-Disclosure Protocol
5
Public Comment
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Punitive Damages
5
Qualified Health Plans
5
Res Judicata
5
Retailers
5
RICO
5
Sales Tax
5
Sprint
5
Standing
5
Tariffs
5
Tax Refunds
5
TCPA
5
Title VII
5
Trade Agreements
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Transparency
5
United States ex rel Nelson v Sanford-Brown
5
USAID
5
Veto Rights
5
Voluntary Disclosure
4
Acquisitions
4
ALJ
4
Alternative Payment Models (APM)
4
Amended Complaints
4
Antitrust Investigations
4
Arbitration
4
Arbitration Agreements
4
AT&T
4
Automotive Industry
4
Bank Fraud
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Bitcoin
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Bonds
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Buy American Act
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Certificates of Compliance
4
CFCA
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CHIP
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Clinical Laboratories
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Clinical Trials
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CMP Law
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Commercial Speech
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Congressional Investigations & Hearings
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Conspiracies
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Construction Defects
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Corporate Officers
4
Corporate Taxes
4
Counterclaims
4
Country of Origin
4
Criminal Conspiracy
4
Customs
4
Data Security
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Defense Strategies
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Department of Revenue
4
DFARS
4
Distributors
4
EPA
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Exclusions
4
Expert Testimony
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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
Hospital Mergers
4
Incentives
4
Income Taxes
4
Insurance Litigation
4
Internet
4
IPO
4
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4
ITC
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Johnson & Johnson
4
Jury Instructions
4
Legal Ethics
4
Libor
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
Original Source
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
Reasonable Accommodation
4
Recordkeeping Requirements
4
Risk Adjustment Formula
4
Securities Violations
4
State Taxes
4
Statement of Opinion
4
Subject Matter Jurisdiction
4
Supervision
4
Supply Chain
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
US v Newman
4
Vacated
4
Value-Based Payments
4
Virtual Currency
4
White-Collar Exemptions
4
Wind Damage
4
Wireless Industry
3
Administrative Authority
3
Administrative Procedure Act
3
Adverse Employment Action
3
Advice-of-Counsel Defense
3
Ambiguous
3
Apple v Samsung
3
Army
3
Auto Insurance
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
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
Construction Project
3
Consumer Bankruptcy
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
Denial of Insurance Coverage
3
Depositions
3
Derivative Suit
3
Derivatives
3
Design Patent
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
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Federal Prosecutors
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Federal Rules of Evidence
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Federal Sentencing Guidelines
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Federal Student Aid
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FERA Retroactivity Clause
3
Financial Crimes
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Financial Crisis
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Financial Markets
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FinTech
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First Impression
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Food Labeling
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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
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Government Shutdown
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GSE
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HIV
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HSBC
3
Immigration Reform
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Importers
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Incentive Compensation
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Internet Retailers
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Investment Adviser
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Japan
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KBR v ex rel Carter
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Labor Code
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Laboratories
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Litigation Fees & Costs
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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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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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Office Depot
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Over-Time
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Patent Litigation
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Patient Privacy Rights
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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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Proposed Amendments
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Protective Orders
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Public Entities
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Public Policy
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Public Projects
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Public Schools
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Quality of Care Standards
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Recruitment Policies
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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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Shareholder Litigation
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Shaw v United States
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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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Subsidies
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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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US Army Corps of Engineers
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Wal-Mart
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Warner Chilcott
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Websites
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Wire Fraud
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21st Century Cures Initiative
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510(k) RTA
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Acquittals
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Actual Damages
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ADA
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ADEA
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Administrative Remedies
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Admissible Evidence
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Afghanistan
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AIFM
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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
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Antitrust Violations
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Article III
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Article of Manufacture
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Auto Manufacturers
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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
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BP
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Broker-Dealer
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But For Causation
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Bylaws
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Cancer
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Capital Raising
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Cephalon
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Certificate of Need
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Certification Requirements
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Cisco
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Client Referrals
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Closely Held Businesses
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Collective Knowledge
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Commerce Clause
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Commercial Insurance Policies
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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
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Consent Order
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Consolidated Appropriations Act
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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
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Corporate Veil
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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
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Cumis Counsel
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Customer-Loyalty Programs
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Data Privacy
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DBE/MBE
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Deficit Reduction
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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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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
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Drug Testing
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Dukes v Wal-Mart
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Duties
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Duty to Disclose
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E-Rates
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Edward Snowden
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EEOC
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EEOC v Abercrombie
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EHR
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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
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Endorsements
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Equal Protection
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Executive Orders
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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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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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Form 10-K
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Form 8-K
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Fraud Prevention
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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 Knowledge Defense
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Governor McDonnell
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Hackers
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Healthcare Facilities
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Highways
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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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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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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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Kmart
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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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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
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McKesson Technologies
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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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Mylan Pharmaceuticals
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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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Out of Network Provider
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Outer Continental Shelf
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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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Regulatory Standards
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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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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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Standard of Care
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Students
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Tenet Healthcare
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Teva Pharmaceuticals
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Texting
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Tippees
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Tippers
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Trade Facilitation and Trade Enforcement Act
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Trade Relations
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Transit Authority
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Transportation Industry
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U.S. Treasury
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Underpayment
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Unnecessary Medical Procedures
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US Air Force
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USDA
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Vessels
2
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2
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2
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2
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2
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2
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2
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2
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2
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1
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1
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1
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1
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1
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1
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1
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1
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1
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1
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1
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1
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1
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1
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1
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1
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1
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1
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1
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1
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1
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1
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1
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1
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1
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1
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1
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1
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1
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1
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1
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1
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1
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1
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1
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1
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1
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