In a highly anticipated opinion in the AseraCare case, issued on September 9, 2019, the Eleventh Circuit Court of Appeals affirmed the district court’s holding that “a clinical judgment of terminal illness warranting hospice benefits under Medicare cannot be deemed false, for the purposes of the False Claims Act, when there is only a reasonable disagreement between medical experts as to the accuracy of their conclusion, with no other evidence to prove the falsity of the assessment.” U.S. v. AseraCare, Inc., No. 16-13004, at *3 (Sept. 9, 2019 11th Cir.) (“Op.”). Although the Court remanded the case to the district court to consider any such “other evidence” the Government might identify in the record, it also made clear that such evidence would need to “link” to specific claims submitted for payment, creating a substantial practical impediment to the Government’s ability to prove falsity in this and similar cases.
Regulations, Compliance, & Enforcement
Trending Now
New Bill Would Tighten Fraud Screening Across Federal Awards • US Department of Labor Announces 2026 Virtual Seminars for Current, Prospective Federal Contractors on Prevailing Wage Requirements • Grants Compliance 101: Your Grant Project Is Moving Forward. Now What? • FTC Signals Renewed “Made in USA” Enforcement Focus Following Trump Executive Order • The New DEI Crackdown: What Federal Contractors Must Do Now
The Eleventh Circuit Remands AseraCare, But Affirms High Hurdle for Proving Falsity
Guschenkova | Shutterstock
Track False Claims Act cases, audit trends, and compliance best practices with our Compliance & Enforcement newsletter, delivering up-to-the-minute intelligence Monday–Saturday — Subscribe here.
