Chilivis Grubman Dalbey & Warner
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DOJ Outlines False Claims Act Enforcement Priorities

Mar 26, 2021 | False Claims Act, Government Investigations, Health Care

In an address at the Federal Bar Association’s Qui Tam Conference, Acting Assistant Attorney General Brian Boynton discussed the DOJ Civil Division’s current False Claims Act (FCA) enforcement priorities. Although not the full universe of cases the that the DOJ will...

Medicaid Fraud Control Units Recovered $1 Billion in 2020 Despite COVID-19 Pandemic

Mar 23, 2021 | False Claims Act

On March 19, 2021, the U.S. Department of Health and Human Services Office of Inspector General (“OIG”) published its annual report detailing the Medicaid Fraud Control Units (“MFCUs”) case outcomes.  According to the report, MFCUs recovered $1 billion from criminal...

The Eleventh Circuit Hears Eighth Amendment Challenge to False Claims Act Judgment

Mar 16, 2021 | False Claims Act

On Friday, March 12, 2021, the Eleventh Circuit Court of Appeals heard oral arguments in the case of United States of America, ex. rel. Michele Yates v. Pinellas Hematology & Oncology, P.A., where the defendant argued that the judgment entered against it in a...

False Claims Act Update: U.S. Supreme Court Passes on Opportunity to Define “Falsity”

Mar 5, 2021 | False Claims Act

On February 22, 2021, the United States Supreme Court declined to resolve a circuit split regarding the definition of “falsity” in False Claims Act (“FCA”) cases.  In November 2020, CG attorneys wrote about the United States Supreme Court potentially hearing the cases...

United Airlines Settles Allegations that It Defrauded USPS, Agrees to Pay $49 Million

Mar 4, 2021 | False Claims Act

A young woman in Austin, Texas sends a letter home to her mother in the U.K.  A man mails a package to his family in Colombia.  A small business owner ships a product to an online customer in South Korea.  They all used the United States Postal Service (“USPS”) to...

DOJ Secures $3.9 Million False Claims Act Settlement and $12.5 Million in Deferred Prosecution Agreement from Concrete Contractor

Feb 23, 2021 | False Claims Act

The False Claims Act (“FCA”) remains a powerful enforcement tool for the government.  As CG attorneys previously reported, the federal government secured over $2.2 billion in settlements and judgments from FCA cases brought against companies and individuals in 2020...
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