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  1. Services
  2. False Claims Act Investigations & Litigation

Insights on False Claims Act Investigations & Litigation

88 total results. Page 1 of 4.

Investigations Blog
Fourth Circuit Appeal Challenges Six-Year Sentence in $10 Million Medicaid Fraud Case
October 13, 2025
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Mattie Bowden, Elizabeth Satarov

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
$37 Million FCA Settlement: Semler Scientific and Bard Resolve Medicare False Claims Over FloChec/QuantaFlo
October 6, 2025
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Mattie Bowden, Rebekkah R.N. Stoeckler

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Remarks by Acting Assistant Attorney General Matthew R. Galeotti Regarding White Collar Enforcement Priorities
September 29, 2025
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Apeksha Vora, Rebekkah R.N. Stoeckler

Headlines that Matter for Companies and Executives in Regulated Industries

Trade Secrets Case Watch
Insurance Broker List Not Protected as Trade Secret After Employee’s Unrestricted Sharing
September 29, 2025
Linda M. Jackson, Matthew F. Prewitt, Allan E. Anderson, Nicholas J. Nesgos, Alexander H. Spiegler, Meghan F. Hart, John M. Hindley, Nicole Curtis Martinez

The plaintiff, John Snyder, worked for a life insurance company from December 2006 to August 2016.

Events
Webinar: False Claims Act Enforcement Trends in the Life Sciences and Health Care Industries
September 23, 2025
Hillary M. Stemple, Nadia Patel

Investigations Partners Hillary Stemple and Nadia Patel will host a CLE webinar on how health care organizations’ compliance officers and general counsel can bolster compliance mechanisms in light of the re-launch of the Department of Justice and Department of Health and Human Services’ False Claims Act (FCA) Working Group.

Investigations Blog
Ninth Circuit Restores FCA Case Against Biotronik
September 22, 2025
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Heather M. Zimmer, Rebekkah R.N. Stoeckler

Headlines that Matter for Companies and Executives in Regulated Industries

Customs & Import Compliance Blog
As the (Customs and Trade) World Turns: September 2025
September 16, 2025
Angela M. Santos, Antonio J. Rivera, Megan Barnhill, Nadia Patel, Jackson David Toof, Christopher H. Skinner, Kay C. Georgi, James Kim*, Lucas A. Rock, Mario A. Torrico, Maya S. Cohen, Derek Ha, Natalie Tantisirirat

Welcome to the September 2025 issue of “As the (Customs and Trade) World Turns,” our monthly newsletter where we compile essential updates from the customs and trade world over the past month. We bring you the most recent and significant insights in an accessible format, concluding with our main takeaways — aka “And the Fox Says…” — on what you need to know.

Investigations Blog
Omni Healthcare Ordered to Pay Attorney Fees for Vexatious FCA Litigation
September 15, 2025
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Roberto Martinez, Heather M. Zimmer

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Seventh Circuit Affirms Dismissal of FCA Retaliation Suit Against AbbVie for Alleged Off-Label Promotion
September 8, 2025
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Pascal Naples, James G. Pizzo

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ Files Brief in Johnson & Johnson’s Appeal of $1.6 Billion FCA Verdict
September 2, 2025
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Roberto Martinez, Pascal Naples

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Allied Stone Inc. and Its President Agree to Pay $12.4 Million to Settle FCA Claims Relating to Evaded Customs Duties
August 25, 2025
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, John M. Hindley, Roberto Martinez

Headlines that Matter for Companies and Executives in Regulated Industries

Customs & Import Compliance Blog
As the (Customs and Trade) World Turns: August 2025
August 18, 2025
Angela M. Santos, Megan Barnhill, Nadia Patel, Jackson David Toof, Christopher H. Skinner, Kay C. Georgi, Sylvia G. Costelloe, James Kim*, Mario A. Torrico, Maya S. Cohen, William G. Stroupe II, Terry M. Frederic, Derek Ha, Andrew McArthur, Yusra H. Siddique

Welcome to the August 2025 issue of “As the (Customs and Trade) World Turns,” our monthly newsletter where we compile essential updates from the customs and trade world over the past month. We bring you the most recent and significant insights in an accessible format, concluding with our main takeaways — aka “And the Fox Says…” — on what you need to know.

Investigations Blog
Texas Alleges That Eli Lilly Patient Assistance Programs Violates AKS
August 15, 2025
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Shoshana Golden, John M. Hindley

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Regeneron Court Permits Government to Pursue False Certification Theory
August 8, 2025
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Shoshana Golden

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Patio Furniture Firm Pays Millions for Dodging Import Duties
August 1, 2025
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Elizabeth Satarov, Meghan F. Hart

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Johnson & Johnson Challenges the Constitutionality of FCA $1.6 Billion Verdict
July 25, 2025
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Pascal Naples, Elizabeth Satarov

Headlines that Matter for Companies and Executives in Regulated Industries

News
FCA Working Group Reboot Signals EHR Compliance Risk
July 22, 2025
D. Jacques Smith, Michelle J. Shapiro, Rebekkah R.N. Stoeckler, Stephanie Trunk, Nadia Patel, Pascal Naples

The government has announced a renewed and expanded focus on False Claims Act enforcement, doubling down on traditional healthcare priorities like kickbacks and drug pricing while signaling increased scrutiny of electronic health records manipulation, a shift that could expose data vendors and other nontraditional healthcare entities to scrutiny from the US Department of Justice and the US Department of Health and Human Services.

News
Smith and Patel Quoted on DOJ’s FCA Enforcement Priorities in Health Care
July 21, 2025
D. Jacques Smith, Nadia Patel

Investigations Practice Group Leader D. Jacques Smith and Health Care Industry Co-Leader Nadia Patel were quoted on the recent increase in health care enforcement actions under the False Claims Act (FCA), as it remains a top priority for the US Department of Justice (DOJ).

Investigations Blog
IT Company Resolves FCA Allegations for Nearly $15 Million
July 18, 2025
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Apeksha Vora, Nardeen Billan

Headlines that Matter for Companies and Executives in Regulated Industries

Customs & Import Compliance Blog
As the (Customs and Trade) World Turns: July 2025
July 14, 2025
Angela M. Santos, Antonio J. Rivera, Megan Barnhill, Nadia Patel, Jackson David Toof, Matthew Tuchband, James Kim*, Lucas A. Rock, Mario A. Torrico, Maya S. Cohen, Derek Ha, Denny Peixoto

Welcome to the July 2025 issue of “As the (Customs and Trade) World Turns,” our monthly newsletter where we compile essential updates from the customs and trade world over the past month. We bring you the most recent and significant insights in an accessible format, concluding with our main takeaways — aka “And the Fox Says…” — on what you need to know.

Investigations Blog
Federal Court Imposes Nearly $1 Billion in FCA Damages and Penalties Against Omnicare and CVS
July 11, 2025
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Apeksha Vora, Heather M. Zimmer, Rebekkah R.N. Stoeckler

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ and HHS Emphasize Continued, Robust, and Coordinated Health Care Enforcement With Revival of False Claims Act Working Group
July 8, 2025
D. Jacques Smith, Nadia Patel, Michelle J. Shapiro, Stephanie Trunk, Pascal Naples, Rebekkah R.N. Stoeckler

The government has announced a renewed and expanded focus on False Claims Act (FCA) enforcement, doubling down on traditional health care priorities like kickbacks and drug pricing while signaling increased scrutiny of Electronic Health Records (EHR) manipulation.

Investigations Blog
Co-Founder and Accountant of Leading Special Needs Trusts Charged in $100 Million Alleged Fraud Scheme
June 27, 2025
D. Jacques Smith, Nadia Patel, Hillary M. Stemple, Michelle J. Shapiro, James G. Pizzo, Heather M. Zimmer

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ Criminal Division Head Details White-Collar Enforcement Priorities and Related Policy Revisions
June 13, 2025
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, John M. Hindley, Pascal Naples

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
FCA Enforcement & Compliance Digest — Summer 2025 False Claims Act Newsletter
June 12, 2025
D. Jacques Smith, Nadia Patel, Hillary M. Stemple, Michelle J. Shapiro, Apeksha Vora, Rebekkah R.N. Stoeckler, Nardeen Billan

Welcome to the Summer 2025 issue of “FCA Enforcement & Compliance Digest,” our quarterly newsletter in which we compile essential updates on False Claims Act (FCA) enforcement trends, litigation, agency guidance, and compliance tips. We bring you the most recent and significant insights in an accessible format, concluding with our main takeaways — aka “And the Fox Says…” — on what you need to know.

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