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Department of Homeland Security (DHS) False Claims Act (FCA)

Wiley Rein LLP

As Cyber Regulators Rush Toward New Rules, Shifting Foundations May Complicate Compliance

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These days, cyber regulators are in a hurry. Commentators have observed, the “federal government is quietly directing a seismic shift in the economy” with new mandates. Ann Neuberger, Deputy National Security Advisor for...more

Mintz

EnforceMintz — Some of 2023’s Largest FCA Resolutions Involved Stark Law Allegations

Mintz on

The Physician Self-Referral Law — known as the “Stark Law” — broadly prohibits physicians from profiting from self-referrals for “designated health services” (DHS) payable by Medicare or Medicaid. For example, the Stark Law...more

Morrison & Foerster LLP - Government...

The FAR Council’s Proposed Cybersecurity Overhaul: Lots Of Questions, But Only Some Answers

In what can best be described as a tsunami of cybersecurity regulation, the Federal Acquisition Regulation (FAR) Council—consisting of the Department of Defense (DoD), General Services Administration (GSA), and National...more

PilieroMazza PLLC

Weekly Update for Government Contractors and Commercial Businesses – June 2023 #5

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GOVERNMENT CONTRACTS - GAO Sustains Rare Bid Protest Challenging Agency’s Corrective Action - In February 2023, the Department of Energy (DOE) agreed to take corrective action following three bid protests filed at the...more

Fox Rothschild LLP

Justice Department Announces First False Claims Act Settlement With PPP Lender and Unveils New COVID-19 Fraud Strike Force Teams

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The Justice Department has announced the first-ever False Claims Act settlement with a lender to resolve allegations related to processing a Paycheck Protection Program loan on behalf of an ineligible customer. This...more

PilieroMazza PLLC

Weekly Update for Government Contractors and Commercial Businesses – September 2022

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Executive Order Will Guide $52 Billion Chips Act Funding - A new executive order is creating an interagency steering council to assist in the disbursement of $52 billion in manufacturing subsidies and research funding from...more

PilieroMazza PLLC

Weekly Update for Government Contractors and Commercial Businesses– May 2022 #2

PilieroMazza PLLC on

GOVERNMENT CONTRACTS - GSA Awards Blanket Purchase Agreements for Electric Vehicle Supply Equipment Procurement - The General Services Administration (GSA) awarded new Electric Vehicle Supply Equipment (EVSE) Blanket...more

ArentFox Schiff

Investigations Newsletter: Hearing Aid Company Agrees To Pay $34.37 Million To Settle Claims That It Submitted False Claims to the...

ArentFox Schiff on

Hearing Aid Company Agrees To Pay $34.37 Million To Settle Claims That It Submitted False Claims to the Federal Employees Health Benefits Program - On Friday, April 29th, DOJ announced a $34.37 million settlement with...more

Wiley Rein LLP

DOJ Leverages Government Ethics Statute in Civil False Claims Suit

Wiley Rein LLP on

WHAT: The U.S. Department of Justice (DOJ) filed a six-count Complaint against a federal contractor, Intelligent Fiscal Optimal Solutions, LLC (iFOS), in the District of Maryland, alleging three violations of the Civil False...more

Morgan Lewis

Former DHS Official to Pay $10,000 to Resolve Alleged Ethics Violations

Morgan Lewis on

Companies should evaluate their prospective employees, especially former government officials, for potential ethics violations. The US Department of Homeland Security (DHS) announced April 12 that Kenneth J. Buck, a former...more

Baker Donelson

Cybersecurity a Focus for Biden-Harris Administration in 2022

Baker Donelson on

The Biden-Harris Administration made cybersecurity a top priority when President Biden signed Executive Order (EO) 14028 indicating that preventing, detecting, assessing, and remediating cybersecurity incidents in federal...more

ArentFox Schiff

DOJ's New Civil Cyber-Fraud Initiative and How a Pending Case Could Test Its Efficacy

ArentFox Schiff on

The Department of Justice recently announced a new initiative that aims to hold government contractors accountable when they fail to meet required cybersecurity standards. In announcing the “Civil Cyber-Fraud Initiative” in...more

PilieroMazza PLLC

Weekly Update Newsletter - August 2019 #2

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GOVERNMENT CONTRACTS LAW - This Project Is Behind Schedule - What Is a Contractor to Do? - Construction projects rarely, if ever, go precisely as planned. One of the most common issues government contractors face is...more

PilieroMazza PLLC

Weekly Update Newsletter - July 2019 #5

PilieroMazza PLLC on

CYBERSECURITY & DATA PRIVACY - Department of Defense – The DoD Office of Inspector General (OIG) conducted an audit of the protection of controlled unclassified information (CUI) on contractor-owned networks and systems....more

Dorsey & Whitney LLP

Tribal Employees Cannot Shake FCA Claims Pleaded with Particularity When Sued in Their Personal Capacities

Dorsey & Whitney LLP on

Seven years after filing their initial complaint, a Montana federal court ruled that plaintiffs’ FCA action—at least on some claims and against some defendants—may finally proceed. Cain v. Salish Kootenai Coll., Inc., No....more

PilieroMazza PLLC

Weekly Update Newsletter - August 2018 #3

PilieroMazza PLLC on

FEDERAL ACQUISITION REGULATIONS - Federal Acquisition Regulation; Paid Sick Leave for Federal Contractors - The Department of Defense (DoD), General Services Administration (GSA), and NASA are adopting as final, without...more

Parker Poe Adams & Bernstein LLP

Updated U.S. Civil Penalties Raise the Cost of Noncompliance

In 2016, we let you know about the redundantly titled “Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015,” which required that heads of government agencies adjust civil penalties yearly to account for...more

Goodwin

Financial Services Weekly News - December 2016

Goodwin on

Editor's Note - OCC to Move Forward with Federal FinTech Charter. In a development foreshadowed in the April 6, June 29 and September 14 editions of the Roundup, on December 2, the Office of the Comptroller of the...more

Proskauer - California Employment Law

California Employment Law Notes - September 2015

Newly Enacted California Statutes - The Word "Alien" Is Stricken From The California Labor Code - Section 1725 of the California Labor Code defines "alien" as "any person who is not a born or fully naturalized...more

Mintz - Health Care Viewpoints

OIG Releases Semiannual Report to Congress

The Department of Health and Human Services (“HHS”) Office of Inspector General (“OIG”) recently released its Semiannual Report to Congress (“Report”), summarizing OIG’s activities for the six-month period ending on March 31,...more

Obermayer Rebmann Maxwell & Hippel LLP

Hospice Provider Pays $4 Million to Settle Allegations of Fraudulent Billing

Good Shepherd Hospice, Inc., a for-profit hospice providing services in Oklahoma, Missouri, Kansas, and Texas (“Good Shepherd”), has agreed to pay $4 million to the U.S. government to settle allegations that it submitted...more

Ogletree, Deakins, Nash, Smoak & Stewart,...

California Court Finds Lack of Evidence Undermines False Claims Act and Retaliation Claims

The Southern District of California recently issued a favorable ruling for employers under both the False Claims Act and California’s retaliatory discharge provision codified at California Labor Code section 1102.5. The court...more

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