[06/30/16]
Posted on June 30, 2016 in False Claims Act Defense
Written by: David B. Honig
In November 2015, the Bipartisan Budget Act of 2015 went into effect. One aspect of that act was the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015. The new law required that the Program Fraud Civil Remedies Act and the False Claims Act (“FCA”) penalties be “corrected” to adjust for inflation since... READ MORE
Tags: adjustment, Case Analysis, Damages, Department of Justice, False Claims Act, FCA, fines, government, inflation, maximum, minimum, penalties, Statutes and Regulations
[02/10/16]
Posted on February 10, 2016 in False Claims Act Defense
Written by: David B. Honig
Some court decisions are so marvelous, so great at cutting through all the legal argument and theoretical absurdity, that they deserve to be quoted at length. On February 4, 2016, the Hon. Raymond M. Kethledge of the Sixth Circuit Court of Appeals wrote just such an opinion. What follows is the first paragraph of that opinion... READ MORE
Tags: actual damages, Damages, Davis-Bacon Act, False Claims Act, FCA, valueless
[02/19/15]
Posted on February 19, 2015 in False Claims Act Defense
Written by: David B. Honig
Written by David B. Honig and Delphine P. O’Rourke Assertion of affirmative defenses creates risk for clients, attorneys and law firms. Treating False Claims Act litigation like any other litigation will lead to the unnecessary expenditure of time and money and potentially sanctions. A recent decision out of the Southern District of Texas, United States ex rel. King v Solvay S.A.,¹ is an excellent primer... READ MORE
Tags: affirmative defenses, comparative fault, contributory fault, Damages, failure to mitigate, False Claims Act, FCA, laches, learned intermediary, mitigation, third parties, unclean hands
[07/04/14]
Posted on July 4, 2014 in False Claims Act Defense
Written by: Drew B. Howk
This week a Court in the Middle District of Florida dealt a blow to a whistleblower’s allegations of fraud in U.S. ex rel. Baklid-Kunz v. Halifax Hospital Medical Center ruling that: (1) the Relator is barred from recovering damages even if it can prove its allegations and (2) the Relator is barred from arguing or... READ MORE
Tags: condition of participation, condition of payment, Damages, District Court, Eleventh Circuit, Florida, summary judgment