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Stand Up: Third Parties May Challenge False Claims Act Civil Investigative Demands | All Alerts & Newsletters


Dec.22.2020
In
General Medicine, P.C. v. United States, No. 3:20-mc-00053, the District Court for the Southern District of Illinois held that a third party has standing to challenge a False Claims Act (FCA) civil investigative demand (CID) that is issued to another entity. In that case, General Medicine, a company that employs physicians and nurse practitioners, petitioned the Court to set aside certain CIDs that were issued under the FCA to nursing facilities for which General Medicine provided services. General Medicine was the target of the Government’s investigation, and each of the CIDs sought information about General Medicine’s practices and involvement with the facility. In its petition, General Medicine argued that the CIDs issued to the nursing facilities were not sufficiently specific under the requirements of the FCA, did not seek information relevant to an investigation, and were overbroad and harassing. General Medicine also asserted that the ....

United States , Lyndsaya Gorton , Brian Tully Mclaughlin , Michael Shaheen , District Court , General Medicine , Southern District , False Claims Act , Brian Tully , ஒன்றுபட்டது மாநிலங்களில் , பிரையன் துள்ளி ம்கிலௌஊகிலின் , மைக்கேல் ஷாஹீன் , மாவட்டம் நீதிமன்றம் , ஜநரல் மருந்து , தெற்கு மாவட்டம் , பிரையன் துள்ளி ,