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False Claims Act (FCA)

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Federal Contractors
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170
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Universal Health Services Inc v United States ex rel Escobar
151
Anti-Kickback Statute
149
Healthcare Fraud
144
Affordable Care Act
143
Stark Law
136
Hospitals
128
Pharmaceutical Industry
121
False Implied Certification Theory
115
Implied Certification
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OIG
112
Physicians
104
HHS
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Materiality
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Settlement
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Corporate Counsel
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Civil Monetary Penalty
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Prescription Drugs
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FDA
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SEC
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60-Day Rule
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KBR (formerly Kellogg Brown & Root)
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Attorney-Client Privilege
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Conditions of Payment
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False Billing
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Popular
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Off-Label Promotion
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First-to-File
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Public Disclosure
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FCPA
43
Motion to Dismiss
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Summary Judgment
41
Corporate Integrity Agreement
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Final Rules
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Medicare Part B
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Unlicensed Medical Providers
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Yates Memorandum
39
Material Misrepresentation
39
Medicare Part A
38
HIPAA
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Statute of Limitations
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Statistical Sampling
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Treble Damages
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Whistleblower Protection Policies
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Hiring & Firing
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Government Investigations
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Pharmacies
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Anti-Retaliation Provisions
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Penalties
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Pleading Standards
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Health Insurance
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Cybersecurity
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Hospice
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Whistleblower Awards
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Dodd-Frank
26
Chief Compliance Officers
26
Medicare Advantage
25
FTC
25
Settlement Agreements
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Trump Administration
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White Collar Crimes
24
Patient Referrals
23
Attorney Generals
23
Employer Liability Issues
23
Enforcement
23
False-Certification of Conformance
23
Reimbursements
23
Skilled Nursing Facility
22
Financial Institutions
22
FRCP 9(b)
22
Mortgages
22
Wage and Hour
21
Class Action
21
Disclosure Requirements
21
Discovery
21
FIRREA
21
Manufacturers
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Misrepresentation
21
Sealed Records
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State Farm Fire and Casualty Co v United States ex rel Rigsby
20
Contractors
20
Fraud and Abuse
20
HUD
20
Personal Liability
20
Physician Compensation Arrangements
20
Scienter
19
Bribery
19
False Statements
19
Nursing Homes
19
Work-Product Doctrine
19
WSLA
18
FERA
18
Insurance Industry
18
Off-Label Use
18
Wrongful Termination
17
Attorney's Fees
17
Audits
17
Banks
17
Construction Industry
17
Damages
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Davis-Bacon Act
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Medicare Part D
17
Sarbanes-Oxley
17
Subcontractors
16
Certiorari
16
China
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Corporate Misconduct
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Department of Defense (DOD)
16
DOL
16
Employment Contract
16
Evidence
16
Fair Housing Act (FHA)
16
Interlocutory Appeals
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Physician Medicare Reimbursements
16
Protected Activity
16
Sales & Use Tax
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Split of Authority
16
UK
15
CFPB
15
Federal Acquisition Regulations (FAR)
15
Individual Accountability
15
Investigations
15
Mortgage Lenders
15
Omnicare
15
PHI
15
Wartime Suspension of Limitations Act
14
Customs and Border Protection
14
Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015
14
Federal Pleading Requirements
14
Federal Rules of Civil Procedure
14
Healthcare Reform
14
HITECH
14
Jurisdiction
14
Remand
14
Safe Harbors
13
Banking Sector
13
Breach of Contract
13
Confidential Information
13
Deferred Prosecution Agreements
13
Eighth Amendment
13
Fair Market Value
13
FDCA
13
Home Health Care
13
Insider Trading
13
Rule 9(b)
13
State False Claims Acts
13
TRICARE
13
Tuomey
13
Upjohn Warnings
13
Work Product Privilege
12
Anti-Dumping Duty
12
Data Breach
12
Defense Sector
12
First Amendment
12
IRS
12
Mental Health
12
Misleading Statements
12
Novartis
12
Universities
12
Worthless Services Claims
11
Anti-Money Laundering
11
Certifications
11
Confidentiality Agreements
11
Countervailing Duties
11
Due Diligence
11
Educational Institutions
11
EU
11
Failure To Disclose
11
Fiduciary Duty
11
Flood Insurance
11
FLSA
11
General Services Administration (GSA)
11
Generic Drugs
11
Mergers
11
Pleadings
11
Privilege Waivers
11
Reversal
11
Securities Fraud
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State Farm
10
Acquisitions
10
Calculation of Damages
10
Civil Investigation Demand
10
Department of Energy (DOE)
10
Discrimination
10
Drug Pricing
10
Due Process
10
False Advertising
10
Fannie Mae
10
Financial Conduct Authority (FCA)
10
Health Insurance Exchanges
10
Interim Rule
10
Jury Verdicts
10
Long Term Care Facilities
10
Motion for Summary Judgment
10
OCR
10
OFAC
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Physician Payments
10
Preemption
10
Risk Assessment
10
Risk Management
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Sanctions
10
Self-Disclosure Requirements
10
Software
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Wells Fargo
10
Writ of Mandamus
10
Young Lawyers
9
Anti-Corruption
9
Arbitration
9
Bid Protests
9
Bipartisan Budget
9
CFTC
9
Conflicts of Interest
9
Construction Contracts
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Cooperation
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Criminal Conspiracy
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Criminal Penalties
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D&O Insurance
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Defense Contracts
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Export Controls
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Federal Rule 12(b)(6)
9
FINRA
9
Freddie Mac
9
GAO
9
Halliburton
9
HEAT
9
Internal Controls
9
Managed Care Contracts
9
Medicare Fraud Strike Force
9
Patents
9
Reverse False Claims
9
SBA
9
Small Business
9
Standard of Review
9
Telecommunications
9
Waivers
9
Willful Misconduct
9
WTO
8
Amarin
8
Bad Faith
8
Bipartisan Budget Act
8
Board of Directors
8
Burden of Proof
8
Colleges
8
Criminal Investigations
8
Data Protection
8
Dismissal With Prejudice
8
Excessive Fines Clause
8
FEMA
8
Financial Services Industry
8
FinCEN
8
Former Employee
8
Inflation Adjustments
8
Intervenors
8
Medicare Access and CHIP Reauthorization (MACRA)
8
Oral Argument
8
Petition for Writ of Certiorari
8
Provider Self-Disclosure Protocol
8
Retailers
8
Risk Adjustment Formula
8
Risk Mitigation
8
Self-Referral Disclosure Protocol
8
Strategic Enforcement Plan
8
Subpoenas
8
Sunshine Act
8
Suspensions & Debarments
8
Termination
8
Veto Rights
7
ACOs
7
Ambiguous
7
Arbitration Agreements
7
Automotive Industry
7
CID
7
Co-payments
7
Corruption
7
Cyber Attacks
7
Disclosure
7
Document Productions
7
Electronic Health Record Incentives
7
Electronic Medical Records
7
Energy Sector
7
ERISA
7
Ethics
7
FBI
7
FCC
7
FHA Loans
7
Genentech
7
Halifax Hospital
7
Imports
7
Life Sciences
7
Marketing
7
Mistake
7
New Guidance
7
Permissive Exclusion Authority
7
Pfizer
7
RMBS
7
Sales Tax
7
Social Security Act
7
Suppliers
7
Tax Fraud
7
Trade Agreements Act
7
Underwriting
6
Abbott Laboratories
6
Amended Complaints
6
Anti-Bribery
6
Billing
6
Breach of Duty
6
Buy American Act
6
CEOs
6
CIGNA
6
Comment Period
6
Countrywide
6
Department of Education
6
DHS
6
Durable Medical Equipment
6
Economic Sanctions
6
EHR
6
Eleventh Amendment
6
Expert Testimony
6
Exports
6
Federal Highway Administration
6
Federal Procurement Systems
6
Fee-for-Service
6
Fifth Amendment
6
Final Judgment
6
Financial Markets
6
Florida
6
FOIA
6
Fraudulent Inducement
6
Good Faith
6
Guilty Pleas
6
Healthcare Facilities
6
Independent Contractors
6
Indictments
6
Libor
6
Medicaid Reimbursements
6
Medical Reimbursement
6
MedQuest
6
Mylan Pharmaceuticals
6
NIH
6
OCC
6
Oil & Gas
6
OMB
6
Policies and Procedures
6
Policy Exclusions
6
Professional Misconduct
6
Proposed Legislation
6
Provider Payments
6
Public Policy
6
Res Judicata
6
RICO
6
Section 340B
6
Standing
6
Supply Chain
6
TCPA
6
Third-Party
6
Unjust Enrichment
6
Value-Based Payments
5
Administrative Proceedings
5
Advertising
5
Advice-of-Counsel Defense
5
Aetna
5
AIFMD
5
Alternative Payment Models (APM)
5
AT&T
5
Bank of America
5
Bank Secrecy Act
5
Barko v Halliburton
5
Bifurcation
5
CHIP
5
Clinical Trials
5
Commercial Bankruptcy
5
Compensatory Damages
5
Contraceptive Coverage Mandate
5
Convictions
5
Corporate Crimes
5
Corporate Executives
5
Corporate Officers
5
CVS
5
Data Security
5
DDTC
5
Declination
5
Denial of Insurance Coverage
5
DFARS
5
Enforcement Statistics
5
EPA
5
Errors and Omissions Policy
5
Executive Orders
5
Extrapolation
5
Extraterritoriality Rules
5
Failure To State A Claim
5
Federal Funding
5
Federal Grants
5
FHFA
5
Fraud Alerts
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Higher Education Act
5
Incentive Compensation
5
Income Taxes
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Insurance Litigation
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Investment Adviser
5
Investors
5
Iraq
5
ITAR
5
ITC
5
Job Applicants
5
Johnson & Johnson
5
Legal Ethics
5
Legislative Agendas
5
Loans
5
MCOs
5
Medicare Shared Savings Program
5
Morgan Stanley
5
Non-Compete Agreements
5
Notice Requirements
5
Opioid
5
OSHA
5
Patent Infringement
5
Patient Privacy Rights
5
Personal Benefit
5
Physician-Owned Distributors
5
Prescription Drug Coverage
5
Presidential Elections
5
Price-Fixing
5
Professional Liability
5
Proposed Regulation
5
Public Comment
5
Punitive Damages
5
Qualified Health Plans
5
Ransomware
5
Regulatory Standards
5
Sprint
5
State Taxes
5
Subject Matter Jurisdiction
5
Tariffs
5
Tax Refunds
5
Title VII
5
Tolling
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
Administrative Authority
4
Administrative Procedure Act
4
ALJ
4
Antitrust Investigations
4
Bitcoin
4
Bonds
4
Bristol-Myers Squibb
4
BSA/AML
4
Causation
4
Certificates of Compliance
4
CFCA
4
CFIUS
4
Clinical Laboratories
4
CMP Law
4
Commercial Speech
4
Confidential Documents
4
Congressional Investigations & Hearings
4
Conspiracies
4
Construction Defects
4
Construction Project
4
Corporate Investigations
4
Corporate Taxes
4
Counterclaims
4
Country of Origin
4
Criminal Convictions
4
Customs
4
DCAA
4
Defense Strategies
4
Department of Revenue
4
Department of the Interior
4
Disgorgement
4
Distributors
4
Duty to Defend
4
Exclusions
4
False Reporting
4
FCRA
4
FDA Approval
4
FDIC
4
Federal Health Care Programs (FHCP)
4
Federal Housing Administration (FHA)
4
Federal Pilot Programs
4
Federal Reserve
4
Fines
4
FinTech
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Free Speech
4
Gilead Sciences
4
GlaxoSmithKline
4
Grants
4
Home Health Agencies
4
Hospital Mergers
4
Immigration Reform
4
Incentives
4
Intent
4
Internal Revenue Code (IRC)
4
Internet
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IPO
4
Iran
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Jury Instructions
4
Litigation Fees & Costs
4
Look-Back Measurement Period
4
Medical Directors
4
Medical Malpractice
4
Medical Records
4
Medicare Advantage Organizations (MAOs)
4
MIPS
4
Misclassification
4
Money Laundering
4
Moody's
4
Motion to Amend
4
Multinationals
4
NDAA
4
Non-Profits
4
Objective Falsity
4
Office Depot
4
Original Source
4
Pending Legislation
4
Pensions
4
Premiums
4
Privacy Policy
4
Private Right of Action
4
Property Damage
4
Public Domain
4
Reasonable Accommodation
4
Rebates
4
Recordkeeping Requirements
4
S&P
4
Securities Violations
4
Sovereign Immunity
4
State Contractors
4
Statement of Opinion
4
Subsidiaries
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Supervision
4
Tax Deductions
4
Tax Returns
4
Title IV
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Toxic Substances Control Act (TSCA)
4
Trade Secrets
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Triple Canopy
4
U.S. Customs
4
U.S. Navy
4
Underpayment
4
Unfair Competition
4
UnitedHealth
4
US Bank
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Vacated
4
Virtual Currency
4
White-Collar Exemptions
4
Wind Damage
4
Wireless Industry
3
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3
Actual or Constructive Knowledge
3
Adverse Employment Action
3
Ambulance Providers
3
American Bar Association (ABA)
3
Antitrust Violations
3
Army
3
AUSA
3
Auto Insurance
3
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Best Practices
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Biotechnology
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Books & Records
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But For Causation
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C-Suite Executives
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Canada
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Cancer
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Caremark claim
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Certificate of Need
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Citigroup
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Civil Liability
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Code of Conduct
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Credit Cards
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Criminal Procedure
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Cross-Border
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Cyber Insurance
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Data Privacy
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De Minimus Quantity Exemption
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Department of Veterans Affairs
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Depositions
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Derivative Suit
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Derivatives
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Digital Currency
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Dirks v SEC
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Discounts
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DuPont
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E-Verify
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EAR
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EEOC
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Elder Abuse
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European Commission
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European Securities and Markets Authority (ESMA)
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Exceptions
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Facebook
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Falsified Documents
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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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First Impression
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Food Labeling
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For Profit Colleges
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Foreclosure
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Government Claims
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GSE
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HIV
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HSBC
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Humana
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International Emergency Economic Powers Act (IEEPA)
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Internet Retailers
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Japan
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Judicial Review
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Kmart
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Labor Code
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Meaningful Use
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Medicaid Expansion
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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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Misbranding
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Mortgage Servicers
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Motion to Compel
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Multistate Tax Commission
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NAFTA
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NAICS
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NCAA
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Nexus
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Non-Prosecution Agreements
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North Korea
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Nuclear Waste
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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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Patent Litigation
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Patient Safety
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Patients
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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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Preliminary Injunctions
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Prevailing Party
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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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Recruitment Policies
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Referral Fees
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Regulatory Burden
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Religious Discrimination
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Repeal
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Required Documentation
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Research Funding
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RESPA
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Reverse Mortgages
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School Districts
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Scientific Research
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Self-Referral
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Semiconductors
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Senate Finance Committee
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Shareholder Litigation
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Shareholders
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Shipping
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Spokeo v Robins
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Standard of Care
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State Agencies
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Structured Financial Products
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Student Loans
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Students
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Subsidies
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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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Task Force
3
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)
3
Trans-Pacific Partnership
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U.S. Commerce Department
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U.S. Treasury
3
UK Brexit
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Unions
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Unnecessary Medical Procedures
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US Army Corps of Engineers
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US v Newman
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Wal-Mart
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Walgreens
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Warner Chilcott
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Websites
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Wire Fraud
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1332 Waiver
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21st Century Cures Initiative
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510(k) RTA
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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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Aerospace
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Affirmative Defenses
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Afghanistan
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AIFM
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AIG
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Allergan Inc
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Alternative Fee Arrangements
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Alternative Investment Funds
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Amazon
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Amicus Briefs
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Anti-Monopoly
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Anti-Steering Rules
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Anticompetitive Behavior
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Appellate Courts
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Apple v Samsung
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Automotive Loans
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Background Checks
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Ban the Box
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Bayer
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Berkshire Hathaway
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Bids
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Big Data
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Biosimilars
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Bishop v Wells Fargo & Co
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Blockchain
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Bonuses
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BP
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Buy America
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Bylaws
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Campaign Contributions
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Capital Raising
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Caronia
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CEHRT
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Cephalon
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Certification Requirements
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Cherry Picking
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Cisco
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Class Action Arbitration Waivers
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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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Consent Order
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Consolidated Appropriations Act
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Constitutional Challenges
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Consumer Bankruptcy
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Consumer Financial Products
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Consumer Lenders
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Contaminated Properties
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Continuing Legal Education
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Cross-Border Transactions
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Cumis Counsel
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Data Collection
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DBE/MBE
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Deadlines
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Deficit Reduction
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Denial of Certiorari
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Department of Financial Services
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Department of Health
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Department of Health and Human Services
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Department of Transportation (DOT)
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Design Patent
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Deutsche Bank
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Disparate Treatment
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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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Electronically Stored Information
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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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Employee Training
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Employment Litigation
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En Banc Review
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Equal Access to Justice Act
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Equal Protection
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Export-Import Bank of the US
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Fair Lending
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Federal Arbitration Act
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Federal Employees
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Fund Managers
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Goldman Sachs
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Governor McDonnell
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Lenders
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Medical Necessity
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Medical Supplies
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Medicare Secondary Payer Act
2
MedPAC
2
Member State
2
Mexico
2
Minimum Salary
2
Minority-Owned Businesses
2
Misdemeanors
2
Mobile Apps
2
Money Judgment
2
Money Services Business
2
Mortgage Fraud
2
Mortgage Loan Originators
2
NAIC
2
NASA
2
National Security
2
Negligent Misrepresentation
2
Neither Admit Nor Deny Settlements
2
New Trial
2
NIST
2
NLRA
2
NLRB
2
NYDFS
2
Obstruction of Justice
2
OCIE
2
OECD
2
Off-Campus Departments
2
Offerings
2
Official Act
2
Offshore Funds
2
Omissions
2
Open Enrollment
2
Out of Network Provider
2
Outer Continental Shelf
2
Patient Self-Referral
2
Peer Review
2
Personal Jurisdiction
2
Petition for Writ of Mandate
2
Policy Violations
2
Pretext
2
Prevailing Wages
2
Product Defects
2
Property Insurance
2
Public Works
2
Publicly-Traded Companies
2
Putative Class Actions
2
QVC
2
Racketeering
2
Railroad Retirement Board (RRB)
2
Reasonable Interpretations
2
Rebuttable Presumptions