U.S. ex rel. Stewart v. The Louisiana Clinic

Posted on June 21, 2012 in Case Cites

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2002 WL 1066745 (E.D.La. Case No. Civ.A. 99-1767, May 28, 2002). The False Claims Act whistleblower attempted to identify fraudulent schemes with enough detail to meet Fed.R.Civ.P. Rule 9(b)’s requirement that all averments of fraud be plead “with particularity.” However, his complaint identified actions taken by “the defendants,” and did... Continue Reading →

Tags: False Claims Act, FCA, fraud with particularity, Rule 9(b), Stewart, The Louisiana Clinic

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United States ex rel. Camillo v. Ancilla Systems, Inc.

Posted on June 21, 2012 in Case Cites

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2005 WL 1926559 (S.D.Ill. Case No. 03 CV 0024 DRH, Aug. 8, 2005) Defendant Kenneth Hall Regional Hospital, Inc., moved to dismiss the whistleblower’s amended complaint, as it was not an original defendant. As a result, the government had never reviewed the claims against it and made an intervention decision,... Continue Reading →

Tags: Ancilla, Andy Martone, Camillo, David Honig, False Claims Act, FCA, fraud with parciularity, Hall, Heath & Lyman, Killian, Martone Hesse, Render, Rule 9(b)

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United States ex rel. Tucker v. Nayak

Posted on June 21, 2012 in Case Cites

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2008 WL 907432, *2 (S.D.Ill. Case No. 06-CV-662-JPG, April 2, 2008) The FCA whistleblower moved to amend her complaint. The Defendant, Dr. Nayak, objected, arguing that amendment was futile as the amendment still failed to plead with the particularity required by Fed.R.Civ.P. 9(b). The Court, reviewing the proposed amended complaint,... Continue Reading →

Tags: David Honig, False Claims Act, FCA, fraud with particularity, Hall Render, Nayak, Rule 9(b)

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U.S. ex rel. Fowler v. Caremark RX, L.L.C.

Posted on June 21, 2012 in Case Cites

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496 F.3d 730, (7th Cir. 2007), cert. denied 552 U.S. 1183, 128 S.Ct. 1246, 170 L.Ed.2d 66, 76 USLW 3316, 76 USLW 3437, 76 USLW 3439 (U.S. Feb 19, 2008), overruled on other grounds, Glaser v. Wound Care Consultants, Inc., 570 F.3d 907, 910 (7th Cir. 2009). The Court rules that to... Continue Reading →

Tags: claim, False Claims Act, FCA, fraud with particularity, individualized transaction, Rule 9(b)

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United States ex rel. Gross v. AIDS Research Alliance-Chicago

Posted on June 21, 2012 in Case Cites

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415 F.3d 601 (7th Cir. 2005) The whistleblower alleged that the Defendants filed a myriad of different “forms, written reports and study results” during the course of a federally-subsidized study. He did not state when the documents were filed, did not specifically identify any of them, and did not allege... Continue Reading →

Tags: AIDS Research Alliance-Chicago, False Claims Act, FCA, Gross, relator, whistleblower

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A Twenty Year Statute of Limitations?

Posted on March 15, 2012 in Statutes and Regulations

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Last month the Centers for Medicare & Medicaid Services (CMS) published proposed rules for reporting of overpayments. These proposed rules, if adopted and strictly interpreted, could effectively create a twenty-year statute of limitations under the False Claims Act.... Continue Reading →

Tags: 60 day, Centers for Medicare and Medicaid Services, CFR, CMS, CMS–6037–P, Code of Federal Regulations, False Claims Act, FCA, identification, overpayment, proposed rule, regulation, sixty day, statute of limitations, ten years

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False Claims Act Update, January 2012

Posted on February 6, 2012 in Legal Updates

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January, 2012, saw two different examples of the Government using the False Claims Act to bring a gun to a knife fight. In the first case the gun won the day. In the second, it backfired. Both cases were brought in the U.S. Court of Federal Claims and in both... Continue Reading →

Tags: affirmative defense, Chapman, Court of Claims, estoppel, False Claims Act, FCA, Honeywell, Najjar, Railway Logistics, reverse false claim

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False Claims Act Update, December 2011

Posted on January 3, 2012 in Legal Updates

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What must a successful FCA defendant show to collect attorney’s fees under the Equal Access to Justic Act? Can an error by the government create an FCA violation by a defendant relying upon the government’s acts? Does Vermont Agency of Natural Resources v. US ex rel. Stevens apply to FCA... Continue Reading →

Tags: Comstock, EAJA, Equal Access, False Claims Act, FCA, Fox, Huang, immunity, lease, Pecore, person, pro se, qui tam, real party in interest, relator, retaliation, Select Medical, Stevens, Thouvenot, Villaspring, whistleblower, worthless, Wright

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False Claims Act Update, November 2011

Posted on December 5, 2011 in Legal Updates

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Can an incompetent, and ultimately dismissed, False Claims Act Complaint bar a future complaint under the FCA’s “first to file rule?” The Court of Appeals in Washington D.C. answered the question for the first time on November 4, 2011. Can a settlement agreement between an employer and an employee force... Continue Reading →

Tags: 2011, AARS, Batiste, Cancio, CDC, Chicago, Compass Medical, D.C., dialysis, District of Columbia, False Claims Act, FCA, Foglia, fraud in the inducement, Glynn, Massachusetts, New Jersey, November, Ohio, qui tam, relator, Renal Ventures, Ruble, Scott, seal, settlement agreement, Skidmore, SLM Corporation, Tampa, whistleblower, Wildhirt

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False Claims Act Update, October 2011

Posted on November 1, 2011 in Legal Updates

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A case based upon FOIA documents may be subject to the public disclosure bar. A difference of scientific judgment does not create the basis for an FCA suit. Whistleblowers who wish to dismiss their suits after the Government refuses intervention may not hide their identity from the defendants, even if... Continue Reading →

Tags: Danner, Durham, False Claims Act, FCA, Hill, Matsutani, Prospect Waterproofing, Quality Health Care, quit tam, relator, retaliation, seal, University of Medicine & Dentistry of New Jersey, whistleblower

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