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    Home » Procurement fraud
    More False Claims Act “Good Cause” Activity in the MDTN
    By Chris Sabis
    In Blog, Government Compliance & Investigations
    Posted November 3, 2021

    More False Claims Act “Good Cause” Activity in the MDTN

    In May, I wrote about some interesting rulings from the Middle District of Tennessee related to the “good cause” standard in False Claims Act (FCA) cases. Under 31 U.S.C. § 3730(c)(3), If the [...]

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    Energy Company Ensnared by False Claims Act
    By Chris Sabis
    In Blog, Government Compliance & Investigations
    Posted October 4, 2021

    Energy Company Ensnared by False Claims Act

    The False Claims Act (FCA) is often thought of as a healthcare fraud enforcement statute. This is not surprising, as over 80 percent of FCA settlements involve the healthcare industry, which [...]

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    Recent Healthcare Fraud Charges May Be a Warning to Middle Tennessee Healthcare Executives
    By Chris Sabis
    In Blog, Government Compliance & Investigations, Health Care
    Posted July 20, 2021

    Recent Healthcare Fraud Charges May Be a Warning to Middle Tennessee Healthcare Executives

    Earlier this month, the U.S. Attorney’s Office for the Middle District of Tennessee (USAO) announced that it had charged Fadel Alshalabi, the owner and Chief Executive Officer of Spring Hill, [...]

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    Flipping Over the False Claims Act
    By Chris Sabis
    In Blog, Government Compliance & Investigations
    Posted April 12, 2021

    Flipping Over the False Claims Act

    It is not surprising that False Claim Act (FCA) and white-collar fraud headlines continue to be dominated by healthcare and COVID-19 relief fraud allegations. These undoubtedly remain areas of [...]

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    The False Claims Act & Procurement Fraud: It’s Not Just for Healthcare
    By Chris Sabis
    In Blog, Government Compliance & Investigations
    Posted February 18, 2021

    The False Claims Act & Procurement Fraud: It’s Not Just for Healthcare

    As I’ve noted before, healthcare is by far the industry most targeted by the Department of Justice (DOJ) and whistleblower lawyers. But this does not mean that other industries are safe; any [...]

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    Key Takeaways from DOJ’s Annual FCA Recoveries Press Release: FY 2020 Edition
    By Chris Sabis
    In Blog, Government Compliance & Investigations
    Posted January 18, 2021

    Key Takeaways from DOJ’s Annual FCA Recoveries Press Release: FY 2020 Edition

    Ladies and gentlemen, boys and girls, come gather around ye olde water cooler (virtually, you know, because COVID), it’s that time of year. It is time for the Department of Justice’s (DOJ) annual [...]

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    Federal Magistrate Judge Grants Government Late Intervention in Health Care Fraud Case
    By Chris Sabis
    In Blog, Government Compliance & Investigations, Health Care
    Posted August 13, 2020

    Federal Magistrate Judge Grants Government Late Intervention in Health Care Fraud Case

    Under the False Claims Act (FCA), the United States gets an initial 60-day period to determine whether to intervene in a whistleblower’s qui tam action, during which time the complaint remains [...]

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    HHS-OIG Proposes New Regulations Expanding CMP Authority
    By Chris Sabis
    In Blog, Government Compliance & Investigations
    Posted May 5, 2020

    HHS-OIG Proposes New Regulations Expanding CMP Authority

    Two weeks ago, I posted a blog about a recent False Claims Act (FCA) settlement at the intersection of healthcare and procurement fraud. In early March, I wrote about FCA and compliance issues [...]

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