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April 28, 2023
Qui Notes readers know that we have been tracking developments in U.S. ex rel. Schutte v. SuperValu, Inc. and U.S. ex rel. Proctor v. Safeway, Inc. Several amici filed briefs in support of respondents...
April 28, 2023
Qui Notes readers know that we have been tracking developments in U.S. ex rel. Schutte v. SuperValu, Inc. and U.S. ex rel. Proctor v. Safeway, Inc. Several amici filed briefs...
April 20, 2023
In a recent decision, U.S. ex rel. Piacentile v. U.S. Oncology, Inc., No. 22-18 (2d Cir. Mar. 28, 2023), the Second Circuit held that the FCA's public disclosure bar required dismissal because the kickback scheme relators alleged had already been revealed in prior suits and relators were not "original sources."
April 18, 2023
On March 13, 2023, just a week after announcing the creation of the Opioid Epidemic Civil Litigation Task Force, the Department of Justice intervened in an FCA suit in the Northern District...
February 17, 2023
On January 30, 2023, the Department of Justice (DOJ) published its latest increases to the False Claims Act (FCA) civil monetary penalties range to adjust for inflation.
January 20, 2023
Fiscal Year 2022 is now behind us, and, by our count, the Department of Justice (DOJ) recovered $2.6 billion from False Claims Act actions over that period. This represents a significant drop...
April 20, 2022
In a recent decision, Cho v. Surgery Partners, Inc., No. 20-14109, 2022 WL 982126 (11th Cir. Apr. 1, 2022), the Eleventh Circuit joined virtually every other circuit in concluding...
April 20, 2022
Last Thursday, Judge Ketanji Brown Jackson was confirmed to serve as the Supreme Court's newest justice. Given her prestigious career as a litigator and a federal jurist...
April 20, 2022
Late last year, the Seventh Circuit joined a growing chorus of circuits to cabin expansive False Claims Act liability by holding in United States ex rel. Schutte v. SuperValu, Inc., No. 20-2241...
November 2, 2021
Continuing our coverage of the ABA's White Collar Crime Conference, we attended an afternoon False Claims Act-focused panel yesterday composed of private practitioners Ralph J. Caccia, Jonathan Diesenhaus, Jillian Estes,...