Monday, July 4, 2022

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Government Can’t Trade Meritless Claims for New Allegations Post-Discovery; United States District Court for...

The district court granted the defendants’ motion for sanctions against the government for violating discovery and schedule orders. The government identified thousands of additional...

Employee’s Refusal to Discuss Fee Waivers in Email Raised Reasonable Inference Company Knew Conduct...

The district court denied the defendants’ motion to dismiss a complaint alleging violations of the Anti-Kickback Statue and FCA. While the relator did not...

State Farm Can’t Sink Katrina-Related Fraud Claims; United States District Court for the Southern...

The district court granted in part and denied in part State Farm’s motions to dismiss a complaint alleging fraud on FEMA flood insurance programs....

Government’s Expert Witness Out After Testimony Draws Too Many Legal Conclusions about Contract Interpretation;...

The district court granted Symantec’s motion to strike the expert designation and testimony of a government witness in a case alleging the company failed...

What Did You Know and When Did You Know It? LabCorp Can’t Duck FCA...

The district court denied LabCorp’s motion for summary judgment in a qui tam case alleging violations of the False Claims Act and Anti-Kickback Statute....

Co-Owner of Closely-Held Concern Likely Benefited from Fraud Scheme; United States District Court for...

The district court denied one defendant’s motion to dismiss claims alleging he participated in a scheme to defraud Medicare. The court found the government...

Alan Chvotkin Joins Pub K as President!

Pub K is pleased to announce that Alan Chvotkin has joined our organization as its new President. Alan is a leading expert on federal...

Court Blocks Plaintiff’s Request for Investigative Notes, Counsel Email; United States District Court for...

The defendants’ motion for a protective order over documents requested by the plaintiff is granted, where the documents were protected either by the work...