CA District Court Reiterates Need for Strong Evidence in Whistleblower Lawsuits in Serco Judgment

We have covered the False Claims Act evidentiary standard from a number of different angles. At the pleadings phase of these cases, there is a near 50/50 split between the circuit courts as to the specificity of alleged fraud necessary to overcome a motion to dismiss under Federal Rule of […]

Benefits of U.S. False Claims Act Explored at Historic Canadian Charbonneau Commission

The United States False Claims Act has proven successful in recovering tens of billions of dollars in fraud, waste, and intentional deceit. As the False Claims Act gains increasing domestic notoriety, other nations are showing a growing interest in this sort of incentivizing, anti-fraud program. Our Northern neighbor Canada recently […]

State University of New York Expected to Pay $1 Million to Settle Audit Fraud Allegations

According to the details of an ongoing probe by the Department of Justice, State University of New York’s Research Foundation is alleged to have directed its researchers and employees to falsify the results of an audit of the state’s Medicaid program – thereby rendering a greater number of applicants eligible for […]

DaVita Healthcare Agrees to Settle False Claims Act Allegations for Staggering $350 Million

DaVita Healthcare, one of the nation’s leading providers of kidney dialysis services, has agreed to pay $350 million following a qui tam lawsuit and investigation by the Department of Justice. According to the allegations, the Denver-based corporation – which operates centers in 46 states and the District of Columbia – […]

UPDATE: Trinity President Admits Material Omissions in Guardrail Safety Case

As we have steadily reported over the past several months, guardrail manufacturer Trinity Highway Products has undergone intense scrutiny, a mistrial, and a $175 million verdict for installing highway guardrails that did not comport with previously-submitted designs approved by federal authorities. In addition to the dozens of personal injury and […]