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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
208
Federal Contractors
194
SCOTUS
167
Fraud
162
CMS
157
Relators
143
Universal Health Services Inc v United States ex rel Escobar
141
Affordable Care Act
138
Anti-Kickback Statute
138
Stark Law
134
Hospitals
125
Healthcare Fraud
112
Implied Certification
111
OIG
110
False Implied Certification Theory
108
Pharmaceutical Industry
101
HHS
101
Physicians
100
Compliance
93
Enforcement Actions
92
Settlement
84
Materiality
80
Overpayment
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Civil Monetary Penalty
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Corporate Counsel
73
Appeals
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Dismissals
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Medical Devices
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KBR (formerly Kellogg Brown & Root)
61
Overpayment Recovery Time Limits
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60-Day Rule
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Attorney-Client Privilege
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Prescription Drugs
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SEC
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Criminal Prosecution
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Kickbacks
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Conditions of Payment
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Retaliation
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Internal Investigations
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FDA
49
Popular
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False Billing
45
Off-Label Promotion
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First-to-File
44
Public Disclosure
43
Summary Judgment
41
Final Rules
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FCPA
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Unlicensed Medical Providers
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Medicare Part B
38
Medicare Part A
38
Yates Memorandum
37
Material Misrepresentation
37
Motion to Dismiss
36
Corporate Integrity Agreement
36
HIPAA
34
Hiring & Firing
34
Statute of Limitations
33
Statistical Sampling
32
Anti-Retaliation Provisions
32
Penalties
32
Pharmacies
32
Whistleblower Protection Policies
31
Pleading Standards
31
Treble Damages
30
Government Investigations
29
Reporting Requirements
29
Whistleblower Awards
27
Cybersecurity
27
Hospice
26
Dodd-Frank
25
Chief Compliance Officers
24
Health Insurance
24
White Collar Crimes
23
Enforcement
22
Attorney Generals
22
FTC
22
Patient Referrals
22
Trump Administration
21
False-Certification of Conformance
21
Sealed Records
21
State Farm Fire and Casualty Co v United States ex rel Rigsby
21
Wage and Hour
20
Disclosure Requirements
20
Discovery
20
Employer Liability Issues
20
Settlement Agreements
20
Skilled Nursing Facility
19
Class Action
19
Contractors
19
Fraud and Abuse
19
Mortgages
19
Nursing Homes
19
Physician Compensation Arrangements
19
Work-Product Doctrine
19
WSLA
18
FERA
18
FRCP 9(b)
18
Personal Liability
18
Reimbursements
17
Banks
17
False Statements
17
FIRREA
17
Manufacturers
17
Misrepresentation
17
Sarbanes-Oxley
17
Scienter
17
Wrongful Termination
16
Bribery
16
Certiorari
16
Construction Industry
16
Evidence
16
Insurance Industry
16
Medicare Part D
16
Off-Label Use
16
Sales & Use Tax
16
Split of Authority
16
Subcontractors
15
Audits
15
DOL
15
Investigations
15
Medicare Advantage
15
Omnicare
15
Protected Activity
15
Wartime Suspension of Limitations Act
14
Corporate Misconduct
14
Damages
14
Davis-Bacon Act
14
Department of Defense (DOD)
14
Employment Contract
14
HITECH
14
Interlocutory Appeals
14
Jurisdiction
14
PHI
14
Physician Medicare Reimbursements
14
Safe Harbors
13
Breach of Contract
13
CFPB
13
China
13
Eighth Amendment
13
Federal Acquisition Regulations (FAR)
13
Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015
13
Federal Pleading Requirements
13
Financial Institutions
13
Healthcare Reform
13
Individual Accountability
13
Remand
13
State False Claims Acts
13
Tuomey
13
Upjohn Warnings
13
Work Product Privilege
12
Anti-Dumping Duty
12
Attorney's Fees
12
Confidential Information
12
Defense Sector
12
Deferred Prosecution Agreements
12
Fair Market Value
12
Federal Rules of Civil Procedure
12
HUD
12
Insider Trading
12
IRS
12
Mental Health
12
Misleading Statements
12
Mortgage Lenders
12
Novartis
12
Rule 9(b)
12
TRICARE
12
Universities
12
Worthless Services Claims
11
Anti-Money Laundering
11
Banking Sector
11
Countervailing Duties
11
Customs and Border Protection
11
Due Diligence
11
EU
11
Failure To Disclose
11
FDCA
11
Fiduciary Duty
11
First Amendment
11
General Services Administration (GSA)
11
Government Contractors
11
Home Health Care
11
Pleadings
11
Privilege Waivers
11
Securities Fraud
11
State Farm
10
Certifications
10
Confidentiality Agreements
10
Data Breach
10
DOE
10
Educational Institutions
10
Fair Housing Act (FHA)
10
False Advertising
10
Flood Insurance
10
FLSA
10
Generic Drugs
10
Health Insurance Exchanges
10
Interim Rule
10
Motion for Summary Judgment
10
OCR
10
OFAC
10
Reversal
10
Risk Assessment
10
Risk Management
10
Self-Disclosure Requirements
10
Software
10
UK
10
Wells Fargo
10
Writ of Mandamus
9
Bipartisan Budget
9
CFTC
9
Construction Contracts
9
Cooperation
9
D&O Insurance
9
Defense Contracts
9
Discrimination
9
Due Process
9
Fannie Mae
9
Financial Conduct Authority (FCA)
9
FINRA
9
Halliburton
9
HEAT
9
Managed Care Contracts
9
Physician Payments
9
Preemption
9
Reverse False Claims
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
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
Medicare Access and CHIP Reauthorization (MACRA)
8
Mergers
8
Patents
8
Petition for Writ of Certiorari
8
Provider Self-Disclosure Protocol
8
Risk Mitigation
8
Sanctions
8
SBA
8
Self-Referral Disclosure Protocol
8
Strategic Enforcement Plan
8
Subpoenas
8
Sunshine Act
8
Termination
8
Waivers
8
Willful Misconduct
7
Acquisitions
7
Ambiguous
7
Bid Protests
7
Calculation of Damages
7
CID
7
Co-payments
7
Colleges
7
Conflicts of Interest
7
Cyber Attacks
7
Disclosure
7
Document Productions
7
Drug Pricing
7
Electronic Health Record Incentives
7
Electronic Medical Records
7
Energy Sector
7
FBI
7
FEMA
7
Financial Services Industry
7
Halifax Hospital
7
Imports
7
Long Term Care Facilities
7
Marketing
7
Medicare Fraud Strike Force
7
Oral Argument
7
Permissive Exclusion Authority
7
RMBS
7
Sales Tax
7
Small Business
7
Social Security Act
7
Suppliers
7
Tax Fraud
7
Trade Agreements Act
7
Veto Rights
6
Abbott Laboratories
6
ACOs
6
Anti-Bribery
6
Anti-Corruption
6
Billing
6
Breach of Duty
6
Buy American Act
6
CEOs
6
CIGNA
6
Countrywide
6
Department of Education
6
DHS
6
Durable Medical Equipment
6
EHR
6
ERISA
6
Ethics
6
FCC
6
Federal Rule 12(b)(6)
6
Fifth Amendment
6
Florida
6
FOIA
6
GAO
6
Independent Contractors
6
Life Sciences
6
Medical Reimbursement
6
MedQuest
6
Mistake
6
New Guidance
6
NIH
6
Oil & Gas
6
OMB
6
Policy Exclusions
6
Proposed Legislation
6
RICO
6
Risk Adjustment Formula
6
Third-Party
6
Unjust Enrichment
5
Administrative Proceedings
5
Advertising
5
Advice-of-Counsel Defense
5
Aetna
5
AIFMD
5
Amended Complaints
5
Automotive Industry
5
Bank of America
5
Bank Secrecy Act
5
Barko v Halliburton
5
Bifurcation
5
Clinical Trials
5
Comment Period
5
Compensatory Damages
5
Contraceptive Coverage Mandate
5
Convictions
5
Corporate Crimes
5
Corporate Executives
5
Criminal Investigations
5
CVS
5
Declination
5
Denial of Insurance Coverage
5
Eleventh Amendment
5
Enforcement Statistics
5
EPA
5
Errors and Omissions Policy
5
Executive Orders
5
Export Controls
5
Extrapolation
5
Extraterritoriality Rules
5
Federal Funding
5
Federal Grants
5
Federal Procurement Systems
5
Fee-for-Service
5
FHA Loans
5
Fraud Alerts
5
Genentech
5
Guilty Pleas
5
Healthcare Facilities
5
Higher Education Act
5
Income Taxes
5
Indictments
5
Insurance Litigation
5
Investors
5
Iraq
5
Job Applicants
5
Legal Ethics
5
Legislative Agendas
5
Medicare Shared Savings Program
5
Non-Compete Agreements
5
Notice Requirements
5
OSHA
5
Patent Infringement
5
Personal Benefit
5
Pfizer
5
Physician-Owned Distributors
5
Policies and Procedures
5
Presidential Elections
5
Professional Liability
5
Professional Misconduct
5
Proposed Regulation
5
Provider Payments
5
Public Comment
5
Punitive Damages
5
Qualified Health Plans
5
Res Judicata
5
Retailers
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
Unfair or Deceptive Trade Practices
5
United States ex rel Nelson v Sanford-Brown
5
US v Salman
5
USAID
5
Voluntary Disclosure
4
ALJ
4
Alternative Payment Models (APM)
4
Antitrust Investigations
4
Arbitration
4
Arbitration Agreements
4
AT&T
4
Bitcoin
4
Bonds
4
Certificates of Compliance
4
CFCA
4
CHIP
4
Clinical Laboratories
4
CMP Law
4
Commercial Bankruptcy
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Commercial Speech
4
Congressional Investigations & Hearings
4
Conspiracies
4
Construction Defects
4
Construction Project
4
Corporate Investigations
4
Corporate Officers
4
Corporate Taxes
4
Corruption
4
Counterclaims
4
Country of Origin
4
Criminal Conspiracy
4
Customs
4
Data Security
4
Defense Strategies
4
Department of Revenue
4
DFARS
4
Distributors
4
Duty to Defend
4
Exclusions
4
Expert Testimony
4
Failure To State A Claim
4
False Reporting
4
Federal Health Care Programs (FHCP)
4
Federal Reserve
4
FHFA
4
Final Judgment
4
Financial Markets
4
Fines
4
Fraudulent Inducement
4
Free Speech
4
GlaxoSmithKline
4
Good Faith
4
Grants
4
Hospital Mergers
4
Immigration Reform
4
Incentive Compensation
4
Incentives
4
Intent
4
Internet
4
Investment Adviser
4
IPO
4
ITC
4
Johnson & Johnson
4
Jury Instructions
4
Libor
4
Litigation Fees & Costs
4
Look-Back Measurement Period
4
Medicaid Reimbursements
4
Medical Directors
4
Medical Records
4
MIPS
4
Misclassification
4
Money Laundering
4
Moody's
4
Morgan Stanley
4
Motion to Amend
4
Multinationals
4
Mylan Pharmaceuticals
4
Non-Profits
4
Objective Falsity
4
OCC
4
Office Depot
4
Original Source
4
Patient Privacy Rights
4
Pending Legislation
4
Pensions
4
Premiums
4
Prescription Drug Coverage
4
Price-Fixing
4
Private Right of Action
4
Property Damage
4
Public Domain
4
Public Policy
4
Reasonable Accommodation
4
Recordkeeping Requirements
4
Securities Violations
4
State Taxes
4
Statement of Opinion
4
Subsidiaries
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
US Bank
4
Vacated
4
Value-Based Payments
4
Virtual Currency
4
White-Collar Exemptions
4
Wind Damage
4
Wireless Industry
3
Acquittals
3
Actual or Constructive Knowledge
3
Administrative Authority
3
Administrative Procedure Act
3
Adverse Employment Action
3
American Bar Association (ABA)
3
Antitrust Violations
3
Army
3
Auto Insurance
3
Auto Manufacturers
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 General Liability Policies
3
Commercial Leases
3
Confidential Documents
3
Controlled Substances
3
Corporate Governance
3
Credit Cards
3
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3
Criminal Procedure
3
Cyber Insurance
3
DCAA
3
Department of the Interior
3
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3
Derivative Suit
3
Derivatives
3
Digital Currency
3
Dirks v SEC
3
Discounts
3
Disgorgement
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DuPont
3
E-Verify
3
EAR
3
Economic Sanctions
3
EEOC
3
European Commission
3
European Securities and Markets Authority (ESMA)
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Exceptions
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Exports
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Facebook
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Falsified Documents
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FDIC
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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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Federal v State Law Application
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FERA Retroactivity Clause
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Financial Crimes
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Financial Crisis
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FinTech
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First Impression
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Food Labeling
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For Profit Colleges
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Foreclosure
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Fraud Abuse and Waste
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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
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Humana
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Importers
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Internal Revenue Code (IRC)
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Japan
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KBR v ex rel Carter
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Kmart
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Laboratories
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License Agreements
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Loans
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MCOs
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Meaningful Use
3
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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Misappropriation
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Misbranding
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Mortgage Servicers
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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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Nexus
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Non-Prosecution Agreements
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Nurses
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Objective Standard
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OFCCP
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Over-Time
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Parking Lots
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Performance Bonds
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Personally Identifiable Information
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Physician Fee Schedule
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Planned Parenthood
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Privacy Policy
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Private Letter Rulings
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Procurement Guidelines
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Public Entities
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Public Schools
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Referral Fees
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Repeal
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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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Shareholders
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State Agencies
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State Contractors
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Student Loans
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Successor Liability
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Swap Dealers
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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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Third-Party Service Provider
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TILA-RESPA Integrated Disclosure Rule (TRID)
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Toxic Substances Control Act (TSCA)
3
Trans-Pacific Partnership
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U.S. Commerce Department
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UK Brexit
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Underpayment
3
Unfair Competition
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Unions
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Unnecessary Medical Procedures
3
US Army Corps of Engineers
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US v Newman
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Wal-Mart
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Walgreens
3
Warner Chilcott
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Websites
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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
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Aerospace
2
Affirmative Defenses
2
Afghanistan
2
AIFM
2
AIG
2
Alternative Investment Funds
2
Amazon
2
Ambulance Providers
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Amicus Briefs
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Anti-Monopoly
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Anticompetitive Behavior
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Apple v Samsung
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
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BP
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Broker-Dealer
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But For Causation
2
Buy America
2
Bylaws
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Cancer
2
Capital Raising
2
CEHRT
2
Cephalon
2
Certification Requirements
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Cherry Picking
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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 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
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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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DDTC
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Deficit Reduction
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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 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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Disability Discrimination
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Discount Pricing
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Disparate Treatment
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Documentation
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Domestic Hiring Policy
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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 v Abercrombie
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Elder Abuse
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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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Export-Import Bank of the US
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FCRA
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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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Fédération Internationale de Football Association (FIFA)
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Fees
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Felonies
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Financial Regulatory Reform
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Food Safety
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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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General Contractors
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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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H-1B
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Highly-Skilled Workers Visa
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Highways
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Hobbs Act
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Hong Kong
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Housing Market
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Human Trafficking
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I-9
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Infrastructure
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Instrumentality
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Insurance Code
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Insurance Commissioners
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Internal Audit Functions
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Internal Reporting
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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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MACs
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McDonnell v US
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McKesson Technologies
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Medical Supplies
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Medicare Advantage Organizations (MAOs)
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Medicare Secondary Payer Act
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MedPAC
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Mexico
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Minimum Salary
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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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Nuclear Waste
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NYDFS
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OCIE
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OECD
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Official Act
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Pretext
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Publicly-Traded Companies
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Putative Class Actions
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QVC
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Railroad Retirement Board (RRB)
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Reasonable Interpretations
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Recovery Audit Contractors (RACs)
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Religious Institutions
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RESPA
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Reversible Error
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Royalties
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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
2
Security-Based Swaps
2
Sequestration
2
Sex Discrimination
2
Sexual Abuse
2
Sexual Harassment
2
Shaw v United States
2
Shell Oil
2
Skilled-Care Providers
2
Social Media
2
South Africa
2
Sovereign Immunity
2
Spokeo v Robins
2
Standard of Care
2
State and Local Government
2
State Prosecutors
2
Stocks
2
Students
2
Sua Sponte
2
Substance Abuse
2
Supervisors
2
Task Force
2
Tax Credits
2
Tax Evasion
2
Tax Exemptions
2
Tax Litigation
2
Tax Planning
2
Telehealth
2
Telemarketing
2
Teva Pharmaceuticals
2
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
Unclaimed Property
2
UnitedHealth
2
US Air Force
2
USDA
2
Vendors
2
Venture Capital
2
Vessels
2
Veterans
2
Visas
2
Volkswagen
2
Wages
2
Weight-Loss Products
2
Wireless Technology