[03/15/12]
Posted on March 15, 2012 in False Claims Act Defense
Written by: David B. Honig
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. READ MORE
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
[02/06/12]
Posted on February 6, 2012 in False Claims Act Defense
Written by: David B. Honig
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 the Government was the... READ MORE
Tags: affirmative defense, Chapman, Court of Claims, estoppel, False Claims Act, FCA, Honeywell, Najjar, Railway Logistics, reverse false claim
[01/03/12]
Posted on January 3, 2012 in False Claims Act Defense
Written by: David B. Honig
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 retaliation cases? Can a... READ MORE
Tags: Comstock, EAJA, Equal Access, False Claims Act, FCA, Fox, Huang, immunity, lease, Legal Updates, Pecore, person, pro se, qui tam, real party in interest, relator, Retaliation, Select Medical, Stevens, Thouvenot, Villaspring, whistleblower, worthless, Wright
[12/05/11]
Posted on December 5, 2011 in False Claims Act Defense
Written by: David B. Honig
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 dismissal of the employee’s... READ MORE
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
[11/01/11]
Posted on November 1, 2011 in False Claims Act Defense
Written by: David B. Honig
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 the defendant is their... READ MORE
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