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A Letter from the Editor

I. FALSE CLAIMS ACT LIABILITY

A. Violations of the Anti-Kickback Statute and/or Stark Law

U.S. ex rel. Bookwalter v. UPMC, 2017 WL 2672288 (W.D. Pa. June 21, 2017)

U.S. ex rel. O’Donnell v. Am. At Home Healthcare and Nursing Serv., Ltd., 2017 WL 2653070 (N.D. Ill. June 20, 2017)

U.S. ex rel. Forney v. Medtronic, Inc., 2017 WL 2653568 (E.D. Pa. June 19, 2017)

U.S. ex rel. Penelow v. Johnson & Johnson, 2017 WL 2367050 (D.N.J. May 31, 2017)

U.S. ex rel. Colquitt v. Abbott Lab., 2017 WL 2347091 (5th Cir. May 31, 2017)

U.S. ex rel. Elliott-Lewis v. Abbott Labs., 2017 WL 1826627 (D. Mass. May 5, 2017)

U.S. ex rel. Brown v. Pfizer, Inc., 2017 WL 1344365 (E.D. Pa. Apr. 12, 2017)

U.S. ex rel. Emanuele v. Medicor Assoc., 242 F.Supp.3d 409 (W.D.Pa. Mar. 15, 2017)

U.S. ex rel. Barko v. Halliburton Co., 241 F.Supp.3d 37 (D.C. Cir. Mar. 14, 2017)

U.S. ex rel. Vavra v. Kellogg Brown & Root, Inc., 848 F.3d 366 (5th. Cir. Feb. 3, 2017)

U.S. ex rel. Stop Ill. Mktg. Fraud, LLC v. Addus HomeCare Corp., 2017 WL 467673 (N.D. Ill. Feb. 3, 2017)

U.S. ex rel. Booker v. Pfizer, Inc., 847 F.3d 52 (1st Cir. Jan. 30, 2017)

U.S. ex rel. Hanlon v. Columbine Mgmt. Servs., 676 Fed.Appx. 787 (10th Cir. Jan. 23, 2017)

U.S. ex rel. Coyne v. Amgen, Inc., 229 F.Supp.3d 159 (E.D.N.Y. Jan. 17, 2017)

U.S. ex rel. Brown v. Celgene Corp., 2016 WL 7626222 (C.D. Cal. Dec. 28, 2016)

U.S. ex rel. Greenfield v. Medco Health Sys., Inc., 2016 WL 7408843 (D.N.J. Dec. 22, 2016)

State of New York ex rel. Khurana v. Spherion Corp., 2016 WL 6652735 (S.D.N.Y. Nov. 10, 2016)

U.S. ex rel. Ruscher v. Omnicare, Inc., 2016 WL 6407128 (5th Cir. Oct. 28, 2016)

U.S. ex rel. Bingham v. HCA, Inc., 2016 WL 6027115 (S.D. Fla. Oct. 14, 2016)

U.S. v. Alphatec Spine, Inc., 2016 WL 5408265 (S.D. Ohio Sept. 28, 2016)

U.S. ex rel. Schiff v. Marder, 2016 WL 5404303 (S.D. Fla. Sept. 23, 2016)

U.S. ex rel. Stop Ill. Health Care Fraud, LLC v. Sayeed, 2016 WL 4479542 (N.D. Ill. Aug. 25, 2016)

U.S. ex rel. Herman v. Coloplast Corp., 2016 WL 4483869 (D. Mass. Aug. 24, 2016)

U.S. ex rel. Herman v. Coloplast Corp., 2016 WL 4483868 (D. Mass. July 29, 2016)

U.S. ex rel. Dresser v. Qualium Corp., 2016 WL 3880763 (N.D. Cal. July 18, 2016)

B. Procurement Fraud

U.S. ex rel. Uchytil v. Avanade, Inc., 2017 WL 2806798 (W.D. Wash. June 29, 2017)

U.S. v. Odyssey Marketing Grp., Inc., 2017 WL 2484180 (E.D.N.C. June 8, 2017)

U.S. ex rel. Perry v. Pacific Maritime Indus. Corp., 2017 WL 2348930 (S.D. Cal. May 30, 2017)

U.S. ex rel. Hall v. LearnKey, Inc., 2017 WL 1592472 (D. Utah Apr. 28, 2017)

U.S. ex rel. Heath v. Indianapolis Fire Dept., 2017 WL 1435711 (S.D. Ind. Apr. 24, 2017)

U.S. ex rel. Al-Sultan v. The Pub. Warehousing Co. K.S.C., 242 F.Supp.3d 1351, 2017 WL 1021745 (N.D. Ga. Mar. 16, 2017)

U.S. ex rel. Abbott v. BP Expl. & Prod., Inc., 851 F.3d 384 (5th Cir. Mar. 14. 2017)

U.S. ex rel. McLain v. Fluor Enter., Inc., 681 Fed.Appx. 355 (5th Cir. Mar. 10, 2017)

U.S ex rel. Dittmann v. Quest Diagnostics, Inc., 2017 WL 770176 (N.D. Ind. Feb. 27, 2017)

U.S. ex rel. Searle v. DRS C3 & Aviation Co., 680 F. App’x 163 (4th Cir. Feb. 23, 2017)

U.S. ex rel. McBride v. Halliburton Co., 848 F.3d 1027 (D.C. Cir. Feb. 17, 2017)

U.S. ex rel. Berg v. Honeywell Int’l., Inc., 2016 WL 7478959 (D. Alaska Dec. 29, 2016)

U.S. ex rel. Beauchamp v. Academi Training Ctr., Inc., 2016 WL 7030433 (E.D. Va. Nov. 30, 2016)

U.S. ex rel. Keaveney v. SRA Int’l, Inc., 2016 WL 6988787 (D.D.C. Nov. 29, 2016)

U.S. ex rel. Uhlig v. Fluor Corp., 2016 WL 5905714 (7th Cir. Oct. 11, 2016)

U.S. ex rel. Knudsen v. Spring Commc’ns Co., 2016 WL 4548924 (N.D. Cal. Sept. 1, 2016)

U.S. ex rel. Hedley v. Abhe & Svoboda, Inc., 2016 WL 4060738 (D. Md. July 29, 2016)

U.S. ex rel. Barko v. Halliburton Co., 241 F.Supp.3d 37 (D.C. Cir. Mar. 14, 2017)

C. Reverse False Claims

Graves v. Plaza Med. Cent., Corp., 281 F.Supp.3d 1260, 276 F.Supp.3d 1335 (S.D. Fla. Mar. 20, 2017)

U.S. ex rel. Kelly v. Serco, Inc., 846 F.3d 325 (9th Cir. Jan. 12, 2017)

Hamilton v. Yavapai Cmty. Coll., 2016 WL 7102973 (D. Ariz. Dec. 6, 2016)

U.S. ex rel. Harper v. Muskingum Watershed Conservancy Dist., 842 F.3d 430 (6th Cir. Nov. 21, 2016)

U.S. ex rel. Customs Fraud Investigations, LLC. v. Victaulic Co., 2016 WL 5799660 (3rd Cir. Oct. 5 2016)

U.S. ex rel. Lee v. N. Adult Daily Health Care Ctr., 2016 WL 4703653 (E.D.N.Y. Sept. 7, 2016)

U.S. ex rel. Olson v. Fairview Health Serv., 2016 WL 4169134 (8th Cir. Aug. 8, 2016)

U.S. ex rel. Booker v. Pfizer, Inc., 847 F.3d 52 (1st Cir. Jan. 30, 2017)

D. Off-Label Marketing

U.S. ex rel. Gohil v. Aventis, 2017 WL 85375 (E.D. Penn. Jan. 10, 2017)

U.S. ex rel. Penelow v. Johnson & Johnson, 2017 WL 2367050 (D.N.J. May 31, 2017)

U.S. ex rel. Booker v. Pfizer, Inc., 847 F.3d 52 (1st Cir. Jan. 30, 2017)

U.S. ex rel. Coyne v. Amgen, Inc., 229 F.Supp.3d 159 (E.D.N.Y. Jan. 17, 2017)

U.S. ex rel. Brown v. Celgene Corp., 2016 WL 7626222 (C.D. Cal. Dec. 28, 2016)

E. False Certification of Compliance

U.S. ex rel. Williams v. City of Brockton, 2016 WL 7429176 (D. Mass. Dec. 23, 2016)

U.S. ex rel. Schneider v. J.P. Morgan Chase, 2016 WL 7408826 (D.D.C. Dec. 22, 2016)

U.S. ex rel. Johnson v. Golden Gate Nat’l Senior Care, LLC, 2016 WL 7197373 (D. Minn. Dec. 9, 2016)

U.S. ex rel. Escobar v. Universal Health Servs., 842 F.3d 103 (1st Cir. Nov. 22, 2016)

U.S. ex rel. Nelson v. Sanford-Brown, Ltd., 2016 WL 6205746, (7th Cir. Oct. 24, 2016)

U.S. v. Dynamic Visions, Inc., 2016 WL 6091099 (D.D.C. Oct. 24, 2016)

U.S. ex rel. Beauchamp v. Academi Training Ctr., Inc., 2016 WL 7030433 (E.D. Va. Nov. 30, 2016)

F. Incentive Compensation Ban

U.S. ex rel. Rose v. Stephens Inst., 2016 WL 5076214 (.N.D. Cal. Oct. 28, 2016)

G. Mortgage Fraud

U.S. ex rel. Jacobs v. Bank of Am. Corp., 2017 WL 2361943 (S.D. Fla. Mar. 21, 2017)

U.S. v. Quicken Loans Inc., 239 F.Supp.3d 1014 (E.D. Mich. Mar. 9, 2017)

U.S. ex rel. Szymoniak v. Am. Home Mortg. Serv., Inc., 679 F. App’x 299 (4th Cir. Feb. 16, 2017)

U.S. ex rel. Brown v. BankUnited Trust, 235 F.Supp.3d 1343 (S.D. Fla. Jan. 30, 2017)

H. Grant Fraud

U.S. ex rel. Brinkley v. Univ. of Louisville, 2017 WL 210244 (W.D. Ky. Jan. 17, 2017)

I. Higher Education Fraud

U.S. ex rel. Jajdelski v. Kaplan, Inc., 684 Fed.Appx. 660 (9th Cir. Mar. 22, 2017)

U.S. ex rel. Lynn v. Delta CareerEduc. Corp., 2017 WL 2455210 (D.Ariz. Mar. 15, 2017)

U.S. v. FastTrain II Corp., 2017 WL 606346 (S.D. Fla. Feb. 15, 2017)

J. Risk-Adjustment Fraud

U.S. ex rel. Ramsey-Ledesma v. Censeo Health, LLC, 2016 WL 5661644 (N.D. Tex. Sept. 30, 2016)

K. Medical Necessity

U.S. ex rel. Petratos v. Genentech Inc., 2017 WL 1541919 (3rd Cir. May 1, 2017)

U.S. ex rel. George v. Fresenius Med. Care Holdings, 2016 WL 5361666 (N.D. Ala. Sept. 26, 2016)

L. Medicaid Fraud

U.S. v. Dynamic Visions, Inc., 2016 WL 7115946 (D.D.C. Dec. 6, 2016)

U.S. ex rel. Ruckh v. CMC II LLC, 2016 WL 7665187 (M.D. Fla. Dec. 1, 2016)

II. JURISDICTIONAL ISSUES

A. Section 3730(b)(5) First-to-File Bar

U.S. ex rel. Brown v. Pfizer, Inc., 2017 WL 2691927 (E.D. Pa. June 22, 2017)

U.S. ex rel. Hayes v. Allstate Ins. Co., 853 F.3d 80, 686 Fed.Appx 23 (2nd Cir. Apr. 4, 2017)

U.S. ex rel. Carson v. Manor Care, Inc., 851 F.3d 293 (4th Cir. Mar. 16, 2017)

U.S. ex rel. Berkowitz v. Automation Aids, 2017 WL 1036575 (N.D. Ill. Mar. 16, 2017)

U.S. ex rel. Doe v. Lincare Holdings, Inc., 2017 WL 752288 (S.D. Miss. Feb. 27, 2017)

U.S. ex rel. Denis v. Medco Health Solutions, Inc., 2017 WL 63006 (D. Del. Jan. 5, 2017)

U.S. ex rel. Palmieri v. Alpharma, Inc., 2016 WL 7324629 (D. Md. Dec. 16, 2016)

U.S. ex rel. Cunningham v. Millennium Labs., 2016 WL 4717783 (D. Mass. Aug. 19, 2016)

B. Section 3730(e)(4) Public Disclosure Bar and Original Source Exception

U.S. ex rel. Aaron v. Durrani, 2017 WL 2443405 (S.D. Ohio June 6, 2017)

U.S. ex rel. Amphastar Pharm. v. Aventis Pharma SA, 2017 WL 1947890 (9th Cir. May 11, 2017)

U.S. ex rel. Welch v. My Left Foot Children’s Therapy, LLC, 2017 WL 1902159 (D. Nev. May 9, 2017)

U.S. ex rel. Ambrosecchia v. Paddock Labs., Inc., 2017 WL 1749677 (8th Cir. May 5, 2017)

U.S. ex rel. Lager v. CSL Behring, LLC, 2017 WL 1749669 (8th Cir. May 5, 2017)

U.S. ex rel. Jacobs v. Bank of Am. Corp., 2017 WL 2361943, 2361944 (S.D. Fla. Apr. 27, 2017)

U.S. ex rel. Rahimi v. Zydus Pharm., 2017 WL 1503986 (D.N.J. Apr. 26, 2017)

U.S. ex rel. Graziosi v. Accretive Health Inc., 2017 WL 1079190 (N.D. Ill. Mar. 22, 2017)

U.S. ex rel. Rembert v. Bozeman Health Deaconess Hosp., 2017 WL 514205 (D. Mont. Feb. 7, 2017)

U.S. ex rel. Prather v. AT&T, Inc., 847 F.3d 1097 (9th Cir. Feb. 6, 2017)

U.S. ex rel. Solomon v. Lockheed Martin Corp., 2016 WL 7188298 (N.D. Tex. Dec. 12, 2016)

U.S. ex rel. Proctor v. Safeway, Inc., 2016 WL 7017231 (C.D. Ill. Dec. 1, 2016)

U.S. ex rel. Silver v. Omnicare, Inc., 2016 WL 6997010 (D.N.J. Nov. 28, 2016)

U.S. ex rel. Saldivar v. Fresenius Med. Care Holdings, Inc., 841 F.3d 927 (11th Cir. Nov. 8, 2016)

U.S. ex rel. Pospisil v. Syngenta AG, 2016 WL 5851795 (D. Kan. Oct. 6, 2016)

U.S. ex rel. Conroy v. Select Med. Corp., 2016 WL 5661566 (S.D. Ind. Sept. 30, 2016)

U.S. ex rel. Frawley v. McMahon, 2016 WL 5404598 (N.D. Ill. Sept. 28, 2016)

U.S. ex rel. Singer v. Progressive Care, 2016 WL 4245503 (N.D. Ill. Aug. 11, 2016)

U.S. ex rel. Jacobs v. Bank of Am. Corp., 2017 WL 2361943 (S.D. Fla. Mar. 21, 2017)

U.S. ex rel. Brown v. BankUnited Trust, 235 F.Supp.3d 1343 (S.D. Fla. Jan. 30, 2017)

U.S. ex rel. Coyne v. Amgen, Inc., 229 F.Supp.3d 159 (E.D.N.Y. Jan. 17, 2017)

U.S. ex rel. Denis v. Medco Health Solutions, Inc., 2017 WL 63006 (D. Del. Jan. 5, 2017)

State of New York ex rel. Khurana v. Spherion Corp., 2016 WL 6652735 (S.D.N.Y. Nov. 10, 2016)

III. REVERSE FALSE CLAIMS

Smith v. LHC Grp., Inc., 2017 WL 2838048 (E.D. Ky. June 30, 2017)

U.S. ex rel. Hull v. Restore Mgmt. Co. LLC, 2017 WL 2797141 (N.D. Ala. June 28, 2017)

U.S. ex rel. Lord v. Napa Mgmt. Serv. Corp., 2017 WL 2653164 (M.D. Pa. June 20, 2017)

U.S. ex rel. Ameti v. Sikorsky Aircraft Corp., 2017 WL 2636037 (D. Conn. June 19, 2017)

Hernandez v. Hernandez, 2017 WL 2557066 (M.D. Fla. June 12, 2017)

Cody v. Mantech Int’l. Corp., 2017 WL 2215672 (E.D. Va. May 19, 2017)

U.S. ex rel. Aquino v. Univ. of Miami, 250 F.Supp3d 1319 (S.D. Fla. Apr. 26, 2017)

Cash v. Lockheed Martin Corp., 684 Fed.Appx. 755 (10th Cir. Apr. 13, 2017)

Irving v. PAE Gov’t Serv., Inc., 249 F. Supp. 3d 826 (E.D. Va. Apr. 11, 2017)

Chapins v. NW Cmty. Serv. Bd., 243 F.Supp.3d 739 (W.D. Va. Mar. 20, 2017)

Waiting v. Blue Hills Bank, 2017 WL 1054485 (D. Mass. Mar. 20, 2017)

U.S. ex rel. Lupo v. Quality Assurance Servs. Inc., 242 F.Supp.3d 1020 (S.D. Cal. Mar. 16, 2017)

Gierer v. Rehab Med., Inc., 2017 WL 976931 (E.D. Mo. Mar. 14, 2017)

Salagh v. Va. Int’l Univ., 2017 WL 976620 (E.D. Va. Mar. 13, 2017)

Guilfoile v. Shields Pharm., LLC., 2017 WL 969329 (D. Mass. Mar. 10, 2017)

Rodriguez v. Reston Hosp. Ctr., LLC, 2017 WL 772348 (E.D. Va. Feb. 28, 2017)

Stailey v. Gila Reg’l Med. Ctr., 2017 WL 3602057 (D.N.M. Feb. 21, 2017)

Nifong v. SOC, LLC, 234 F.Supp.3d 739 (E.D. Va. Feb. 13, 2017)

Waiting v. Blue Hills Bank, 2017 WL 1074952 (D. Mass. Feb. 8, 2017)

U.S. ex rel. Morison v. Res-Care, Inc., 2017 WL 468287 (S.D. Ind. Feb. 3, 2017)

U.S. ex rel. Taul v. Nagel Enters., Inc., 2017 WL 432460 (N.D. Ala. Feb. 1, 2017)

Verble v. Morgan Stanley Smith Barney, LLC, 676 Fed.Appx. 421 (6th Cir. Jan. 13, 2017)

Thurlow v. York Hospital, 2017 WL 90345 (D. Me. Jan. 10, 2017)

Skrynnikov v. Fed. Nat’l Mortgage Assoc., 226 F.Supp.3d 26 (D.D.C. Jan. 3, 2017)

U.S. ex rel. Complin v. N.C. Baptist Hosp., 2016 WL 7471311 (M.D.N.C. Dec. 28, 2016)

U.S. ex rel. Salters v. American Family Care, Inc., 2016 WL 7242180 (N.D. Ala. Dec. 15, 2016)

Steele v. Great Basin Sci., Inc., 2016 WL 6839384 (D. Utah Nov. 21, 2016)

Drumm v. Triangle Tech, Inc., 2016 WL 6822422 (M.D. Penn. Nov. 18, 2016)

U.S. ex rel. Herman v. Coloplast Corp., 2016 WL 7042191 (D. Minn. Nov. 9, 2016)

Scates v. Shenandoah Memorial Hosp., 2016 WL 6270789 (W.D. Va. Oct. 26, 2016)

U.S. ex rel. Crockett v. Complete Fitness Rehab., Inc., 2016 WL 5476277 (E.D. Mich. Sept. 29, 2016)

U.S. ex rel. Chase v. LifePath Hospice, Inc., 2016 WL5239863 (M.D. Fla. Sept. 22, 2016)

U.S. ex rel. Cody v. Mantech Int’l Corp., 2016 WL 4940332 (E.D. Va. Sept. 14, 2016)

Carlson v. Dyncorp Int’l LLC, 2016 WL 4434415 (4th Cir. Aug. 22, 2016)

McCrary v. Knox Cty., 2016 WL 4140982 (S.D. Ind. Aug. 4, 2016)

U.S. ex rel. Feaster v. Dopps Chiropractic Clinic, LLC, 2016 WL 3855560 (D. Kan. July 15, 2016)

Howell v. Town of Ball, 2016 WL 3595722 (5th Cir. July 1, 2016)

Farmer v. Eagle Sys. and Serv. Inc., 2016 WL 3564386 (4th Cir. July 1, 2016)

U.S. ex rel. Voss v. Monaco Enter. Inc., 2016 WL 3647872 (E.D. Wash. July 1, 2016)

U.S. ex rel. Heath v. Indianapolis Fire Dept., 2017 WL 1435711 (S.D. Ind. Apr. 24, 2017)

U.S. ex rel. Carson v. Manor Care, Inc., 851 F.3d 293 (4th Cir. Mar. 16, 2017)

U.S. ex rel. Doe v. Lincare Holdings, Inc., 2017 WL 752288 (S.D. Miss. Feb. 27, 2017)

U.S. ex rel. Williams v. City of Brockton, 2016 WL 7429176 (D. Mass. Dec. 23, 2016)

U.S. ex rel. Uhlig v. Fluor Corp., 2016 WL 5905714 (7th Cir. Oct. 11, 2016)

IV. COMMON DEFENSES TO FCA ALLEGATIONS

A. Scienter

U.S. ex rel. Phalp v. Lincare Holdings, Inc., 2017 WL 2296878 (11th Cir. May 26, 2017)

Graves v. Plaza Med. Cent., Corp., 281 F.Supp.3d 1260, 276 F.Supp.3d 1335 (S.D. Fla. Mar. 20, 2017)

B. Not Knowingly False

U.S. ex rel. Ruscher v. Omnicare, Inc., 2016 WL 6407128 (5th Cir. Oct. 28, 2016)

U.S. ex rel. Hamilton v. Yavapai Cmty. Coll. Dist., 2016 WL 5408320 (D. Ariz. Sept. 28, 2016)

U.S. ex rel. Warder v. Shaw Grp., 2016 WL 4802783, 4799073 (E.D. La. Sept. 14, 2016)

U.S. ex rel. Donegan v. Anesthesia Assoc. of Kansas City, PC, 2016 WL 4254939 (8th Cir. Aug. 12, 2016)

U.S. ex rel. Sheet Metal Workers Int’l Assoc. v. Horning Inv., LLC, 2016 WL 3632616 (7th Cir. July 7, 2016)

U.S. ex rel. Johnson v. Golden Gate Nat’l Senior Care, LLC, 2016 WL 7197373 (D. Minn. Dec. 9, 2016)

U.S. ex rel. Olson v. Fairview Health Serv., 2016 WL 4169134 (8th Cir. Aug. 8, 2016)

C. Pro Se Relator

Maldonado v. Bank of Am., 2016 WL 5660293 (E.D.N.Y. Sept. 30, 2016)

Palmer v. Fannie Mae, 2016 WL 5338542 (E.D.N.Y. Sept. 23, 2016)

Pierce v. California Dept. of Corr. and Rehab., 2016 WL 4126713 (E.D. Cal. Aug. 2, 2016)

D. Sovereign Immunity

U.S. ex rel. Doughty v. Or. Health and Sci. Univ., 2017 WL 1364208 (D. Or. Apr. 11, 2017)

Dahlstrom v. Sauk-Suiattle Indian Tribe, 2017 WL 1064399 (W.D. Wash. Mar. 21, 2017)

O’Connell v. Regents of the Univ. of California, 2016 WL 6872948 (9th Cir. Nov. 22, 2016)

U.S. ex rel. Guardiola v. Renown Health, 2016 WL 6803078 (D. Nev. Nov. 15, 2016)

U.S. ex rel. Fields v. The Bi-State Dev. Agency, 2016 WL 4944097 (E.D. Mo. Sept. 16, 2016)

U.S. ex rel. Brinkley v. Univ. of Louisville, 2017 WL 210244 (W.D. Ky. Jan. 17, 2017)

E. Employment Agreements

U.S. ex rel. Welch v. My Left Foot Children’s Therapy, LLC, 2016 WL 5867410 (D. Nev. Oct. 6, 2016)

Knight v. Amedisys Holding, LLC, 2016 WL 5661227 (W.D. Ky. Sept. 28, 2016)

U.S. ex rel. Herman v. Coloplast Corp., 2016 WL 7042191 (D. Minn. Nov. 9, 2016)

F. Issue Preclusion/Res Judicata

U.S. ex rel. Nguyen v. City of Cleveland, 2017 WL 1345293 (N.D. Ohio Apr. 12, 2017)

U.S. ex rel. Lockey v. City of Dallas, 2016 WL 5794745 (5th Cir. Oct. 4, 2016)

G. Materiality

U.S. ex rel. Oberg v. Penn. Higher Edu., 2017 WL 1758074 (E.D. Va. May 3, 2017)

U.S. ex rel. Howze v. Sleep Ctrs. of Fort Wayne, LLC, 2017 WL 652179 (N.D. Ind. Feb. 1, 2017)

U.S. ex rel. Petratos v. Genentech Inc., 2017 WL 1541919 (3rd Cir. May 1, 2017)

U.S. ex rel. Abbott v. BP Expl. & Prod., Inc., 851 F.3d 384 (5th Cir. Mar. 14. 2017)

U.S. ex rel. McBride v. Halliburton Co., 848 F.3d 1027 (D.C. Cir. Feb. 17, 2017)

U.S. ex rel. Kelly v. Serco, Inc., 846 F.3d 325 (9th Cir. Jan. 12, 2017)

H. Corporate Structure

U.S. ex rel. Bunk v. Gov’t Logistics N.V., 842 F.3d 261 (4th Cir. Nov. 15, 2016)

U.S. ex rel. Scollick v. Narula, 2016 WL 6078246 (D.D.C. Oct. 17, 2016)

I. Failure to Prove Falsity

U.S. ex rel. Zeman v. Univ. of S. Cal., 2016 WL 6407409 (9th Cir. Oct. 31, 2016)

J. Statute of Limitations

U.S. ex rel. Brooks v. Trillium Cmty. Health Plan, Inc., 2017 WL 2805863 (D. Or. June 28, 2017)

U.S. ex rel. Kolchinsky v. Moody’s Corp., 238 F.Supp.3d 550 (S.D.N.Y. Mar. 2, 2017)

U.S. ex rel. Walker v. Loving Care Agency, Inc., 2016 WL 7408848 (D.N.J. Dec. 22, 2016)

U.S. ex rel. Jackson v. Univ. of N. Tex., 2016 WL 720915 (5th Cir. Dec. 12, 2016)

U.S. v. Quicken Loans Inc., 239 F.Supp.3d 1014 (E.D. Mich. Mar. 9, 2017)

U.S. ex rel. Taul v. Nagel Enters., Inc., 2017 WL 432460 (N.D. Ala. Feb. 1, 2017)

U.S. ex rel. Gohil v. Aventis, 2017 WL 85375 (E.D. Penn. Jan. 10, 2017)

V. FEDERAL RULES OF CIVIL PROCEDURE

A. Rule 9(b) Failure to Plead Fraud with Particularity

U.S. ex rel. Gacek v. Premier Medical Mgmt., 2017 WL 2838179 (S.D. Ala. June 30, 2017)

U.S. ex rel. Fla. Soc’y of Anesthesiologists v. Choudhry, 2017 WL 2591399 (M.D. Fla. June 13, 2017); U.S. Fla. Society of Anesthesiologists v. Choudhry, 2017 WL 2604930 (M.D. Fla. June 13, 2017)

U.S. ex rel. Groat v. Boston Heart Diagnostics Corp., 2017 WL 2533341 (D.D.C. June 9, 2017)

U.S. ex rel. Dicken v. Northwest Eye Ctr., 2017 WL 2345579 (D. Minn. May 30, 2017)

U.S. ex rel. Miller v. Cmty. Recovery Res., Inc., 2017 WL 2257175 (E.D. Cal. May 23, 2017)

U.S. v. Dyncorp Int’l, LLC, 2017 WL 2222911 (D.D.C. May 19, 2017)

U.S. ex rel. Flexon v. Meadows Reg’l Med. Ctr., 2017 WL 2126324 (S.D. Ga. May 16, 2017)

U.S. ex rel. Young v. Suburban Home Physicians, 2017 WL 2080350 (N.D. Ill. May 15, 2017)

U.S. ex rel. Kustom Products, Inc. v. Hupp & Assocs., Inc., 2017 WL 2021512 (S.D. Ohio May 12, 2017)

U.S. ex rel. Hockenberry v. Ohiohealth Co., 2017 WL 4315016 (6th Cir. Apr. 14, 2017)

U.S. ex rel. Tommasino v. Guida, 2017 WL 878587 (E.D.N.Y. Mar. 6, 2017)

U.S ex rel. Pitman v. LXE Consulting, LLC, 2017 WL 486947 (W.D. Okla. Feb 6, 2017)

In re: Natural Gas Royalties Qui Tam Litig., 845 F.3d 1010 (10th Cir. Jan. 4 2017)

U.S. ex rel. Hagerty v. Cyberonics, 844 F.3d 26 (1st Cir. Dec. 16, 2016)

U.S. ex rel. Driscoll v. Spencer, 2016 WL 7229135 (E.D. Cal. Dec. 14, 2016)

U.S. ex rel. Lawton v. Takeda Pharm. Co., Ltd., 842 F.3d 125 (1st Cir. Nov. 22, 2016)

U.S. ex rel. Fisher v. IASIS Healthcare LLC, 2016 WL 6610675 (D. Ariz. Nov. 9, 2016)

U.S. ex rel. Schaefer v. Family Med. Ctrs. of South Carolina, 2016 WL 6601017 (D.S.C. Nov. 8, 2016)

U.S. ex rel. Whatley v. Eastwick College, 2016 WL 6311614 (3rd Cir. Oct. 28, 2016)

U.S. ex rel. Schutte v. Supervalu, Inc., 2016 WL 6139913 (C.D. Ill. Oct. 21, 2016)

U.S. ex rel. Gregory G. v. Houston Indep. Sch. Dist., 2016 WL 5661701 (S.D. Tex. Sept. 30, 2016)

U.S. ex rel. Crockett v. Complete Fitness Rehab., Inc., 2016 WL 5476277 (E.D. Mich. Sept. 29, 2016)

U.S. ex rel. Napoli v. Premier Hospitalists PL, 2016 WL 5476199 (M.D. Fla. Sept. 29, 2016)

U.S. ex rel. Hayward v. Sava Senior Care, LLC, 2016 WL 5395949 (M.D. Tenn. Sept. 27, 2016)

U.S. ex rel. Presser v. Acacia Mental Health Clinic, LLC, 2016 WL 4555648 (7th Cir. Sept. 1, 2016)

U.S. ex rel. Hockenberry v. OhioHealth Corp., 2016 WL 4480350 (S.D. Ohio Aug. 25, 2016)

U.S. v. Crumb, 2016 WL 4480690 (S.D. Ala. Aug. 24, 2016)

U.S. ex rel. Futrell v. eRate Program, LLC, 2016 WL 4206014 (E.D. Mo. Aug. 10, 2016)

U.S. ex rel. Driscoll v. Todd Spencer M.D. Med. Grp. Inc., 2016 WL 4191896 (9th Cir. August 9, 2016)

U.S. ex rel. Polanksy v. Executive Health Res., Inc., 2016 WL 4059667 (E.D. Pa. July 26, 2016)

U.S. ex rel. Jallali v. Sun Healthcare Grp., 2016 WL 3564248 (11th Cir. July 1, 2016)

U.S. ex rel. Hull v. Restore Mgmt. Co. LLC, 2017 WL 2797141 (N.D. Ala. June 28, 2017)

U.S. ex rel. Bookwalter v. UPMC, 2017 WL 2672288 (W.D. Pa. June 21, 2017)

U.S. ex rel. Lord v. Napa Mgmt. Serv. Corp., 2017 WL 2653164 (M.D. Pa. June 20, 2017)

U.S. ex rel. O’Donnell v. Am. At Home Healthcare and Nursing Serv., Ltd., 2017 WL 2653070 (N.D. Ill. June 20, 2017)

U.S. ex rel. Penelow v. Johnson & Johnson, 2017 WL 2367050 (D.N.J. May 31, 2017)

U.S. ex rel. Colquitt v. Abbott Lab., 2017 WL 2347091 (5th Cir. May 31, 2017)

U.S. ex rel. Welch v. My Left Foot Children’s Therapy, LLC, 2017 WL 1902159 (D. Nev. May 9, 2017)

U.S. ex rel. Jacobs v. Bank of Am. Corp., 2017 WL 2361943, 2361944 (S.D. Fla. Apr. 27, 2017)

U.S. ex rel. Rahimi v. Zydus Pharm., 2017 WL 1503986 (D.N.J. Apr. 26, 2018)

U.S. ex rel. Aquino v. Univ. of Miami, 250 F.Supp3d 1319 (S.D. Fla. Apr. 26, 2017)

U.S. ex rel. Al-Sultan v. The Pub. Warehousing Co. K.S.C., 242 F.Supp.3d 1351, 2017 WL 1021745 (N.D. Ga. Mar. 16, 2017)

U.S. ex rel. Complin v. N.C. Baptist Hosp., 2016 WL 7471311 (M.D.N.C. Dec. 28, 2016)

U.S. ex rel. Walker v. Loving Care Agency, Inc., 2016 WL 7408848 (D.N.J. Dec. 22, 2016)

U.S. ex rel. Proctor v. Safeway, Inc., 2016 WL 7017231 (C.D. Ill. Dec. 1, 2016)

Hamilton v. Yavapai Cmty. Coll., 2016 WL 7102973 (D. Ariz. Dec. 6, 2016)

U.S. ex rel. Scollick v. Narula, 2016 WL 6078246 (D.D.C. Oct. 17, 2016)

U.S. ex rel. Bingham v. HCA, Inc., 2016 WL 6027115 (S.D. Fla. Oct. 14, 2016)

U.S. ex rel. Pospisil v. Syngenta AG, 2016 WL 5851795 (D. Kan. Oct. 6, 2016)

U.S. ex rel. Ramsey-Ledesma v. Censeo Health, LLC, 2016 WL 5661644 (N.D. Tex. Sept. 30, 2016)

U.S. ex rel. Conroy v. Select Med. Corp., 2016 WL 5661566 (S.D. Ind. Sept. 30, 2016)

U.S. ex rel. Crockett v. Complete Fitness Rehab., Inc., 2016 WL 5476277 (E.D. Mich. Sept. 29, 2016)

U.S. ex rel. Frawley v. McMahon, 2016 WL 5404598 (N.D. Ill. Sept. 28, 2016)

U.S. ex rel. Chase v. LifePath Hospice, Inc., 2016 WL5239863 (M.D. Fla. Sept. 22, 2016)

U.S. ex rel. Lee v. N. Adult Daily Health Care Ctr., 2016 WL 4703653 (E.D.N.Y. Sept. 7, 2016)

U.S. ex rel. Herman v. Coloplast Corp., 2016 WL 4483869 (D. Mass. Aug. 24, 2016)

U.S. ex rel. Voss v. Monaco Enter. Inc., 2016 WL 3647872 (E.D. Wash. July 1, 2016)

B. Rule 12(b)(6) Failure to State a Claim upon which Relief can be Granted

U.S. ex rel. Dickson v. Bristol-Myers Squibb Co., 2017 WL 2780744 (D.N.J. June 27, 2017)

U.S. ex rel. Jersey Strong Pediatrics, LLC, 2017 WL 2577544 (D. N.J. June 14, 2017)

U.S. ex rel. Curtin v. Barton Malow Co., 2017 WL 2453032 (W.D. La. June 6, 2017)

U.S. ex rel. Petras v. Simparel, Inc., 2017 WL 2174522 (3rd Cir. May 18, 2017)

U.S. ex re. Badr v. Triple Canopy, Inc., 85 F.3d 174 (4th Cir. May 16, 2017)

U.S. ex rel. Hartpence v. Kinetic Concepts, Inc., 2017 WL 2713730 (C.D. Cal. Mar. 6, 2017)

U.S. ex rel. Polukoff v. St. Mark’s Hosp., 2017 WL 237615 (D. Utah Jan. 19, 2017)

U.S. ex rel. Worthy v. E. Me. Healthcare Sys., 2017 WL 211609 (D. Me. Jan. 18, 2017)

U.S. ex rel. Keen v. Teva Pharmaceuticals, Inc., 2017 WL 36447 (N.D. Ill. Jan. 4, 2017)

U.S. ex rel. Scharff v. Camelot Counseling, 2016 WL 5416497 (S.D.N.Y. Sept. 28, 2016)

U.S. ex rel. Doe v. Gormley, 2016 WL 4400301 (D. Md. Aug. 17, 2016)

U.S. ex rel. Moore & Co. v. Majestic Blue Fisheries, LLC, 2016 WL 4051266 (D. Del. July 26, 2016)

U.S. ex rel. Jacobs v. Bank of Am. Corp., 2017 WL 2361943 (S.D. Fla. Mar. 21, 2017)

U.S. ex rel. Lynn v. Delta CareerEduc. Corp., 2017 WL 2455210 (D.Ariz. Mar. 15, 2017)

U.S. v. Quicken Loans Inc., 239 F.Supp.3d 1014 (E.D. Mich. Mar. 9, 2017)

U.S. ex rel. Vavra v. Kellogg Brown & Root, Inc., 848 F.3d 366 (5th. Cir. Feb. 3, 2017)

U.S ex rel. Dittmann v. Quest Diagnostics, Inc., 2017 WL 770176 (N.D. Ind. Feb. 27, 2017)

U.S. ex rel. Hanlon v. Columbine Mgmt. Servs., 676 Fed.Appx. 787 (10th Cir. Jan. 23, 2017)

Hamilton v. Yavapai Cmty. Coll., 2016 WL 7102973 (D. Ariz. Dec. 6, 2016)

U.S. ex rel. Escobar v. Universal Health Servs., 842 F.3d 103 (1st Cir. Nov. 22, 2016)

U.S. ex rel. Harper v. Muskingum Watershed Conservancy Dist., 842 F.3d 430 (6th Cir. Nov. 21, 2016)

U.S. ex rel. Schaefer v. Family Med. Ctrs. of South Carolina, 2016 WL 6601017 (D.S.C. Nov. 8, 2016)

U.S. ex rel. Whatley v. Eastwick College, 2016 WL 6311614 (3rd Cir. Oct. 28, 2016)

U.S. ex rel. Customs Fraud Investigations, LLC. v. Victaulic Co., 2016 WL 5799660 (3rd Cir. Oct. 5 2016)

U.S. ex rel. Lee v. N. Adult Daily Health Care Ctr., 2016 WL 4703653 (E.D.N.Y. Sept. 7, 2016)

U.S. ex rel. Knudsen v. Spring Commc’ns Co., 2016 WL 4548924 (N.D. Cal. Sept. 1, 2016)

U.S. v. Crumb, 2016 WL 4480690 (S.D. Ala. Aug. 24, 2016)

U.S. ex rel. Singer v. Progressive Care, 2016 WL 4245503 (N.D. Ill. Aug. 11, 2016)

U.S. ex rel. Polanksy v. Executive Health Res., Inc., 2016 WL 4059667 (E.D. Pa. July 26, 2016)

U.S. ex rel. Brown v. Pfizer, Inc., 2017 WL 2691927 (E.D. Pa. June 22, 2017)

U.S. ex rel. Forney v. Medtronic, Inc., 2017 WL 2653568 (E.D. Pa. June 19, 2017)

U.S. ex rel. Ameti v. Sikorsky Aircraft Corp., 2017 WL 2636037 (D. Conn. June 19, 2017)

U.S. ex rel. Groat v. Boston Heart Diagnostics Corp., 2017 WL 2533341 (D.D.C. June 9, 2017)

U.S. v. Dyncorp Int’l, LLC, 2017 WL 2222911 (D.D.C. May 19, 2017)

U.S. ex rel. Young v. Suburban Home Physicians, 2017 WL 2080350 (N.D. Ill. May 15, 2017)

U.S. ex rel. Elliott-Lewis v. Abbott Labs., 2017 WL 1826627 (D. Mass. May 5, 2017)

U.S. ex rel. Jacobs v. Bank of Am. Corp., 2017 WL 2361943, 2361944 (S.D. Fla. Apr. 27, 2017)

VI. LITIGATION DEVELOPMENTS

A. Government Statement of Interest

U.S. ex rel. Ruckh v. Salus Rehab., 2017 WL 1495862 (M.D. Fla. Apr. 26, 2017)

B. Calculating Damages and Civil Penalties

U.S. ex rel. Landis v. Tailwind Sports Corp., 234 F.Supp.3d 180 (D.D.C. Feb. 13, 2017)

U.S. v. Luce, 2016 WL 6892857 (N.D. Ill. Nov. 23, 2016)

U.S. v. Speqtrum, Inc., 2016 WL 5349196 (D.D.C. Sept. 23, 2016)

C. Costs and Attorneys’ Fees

U.S. ex rel. Berg v. Honeywell Int’l., Inc., 2017 WL 1843688 (D. Alaska May 8, 2017)

U.S. ex rel. Kelschenbach v. M&T Bank Corp., 2017 WL 1046335 (W.D.N.Y. Mar. 20, 2017)

U.S. ex rel. Emery v. Belcon Enter, Inc., 2016 WL 7494855 (D. Me. Dec. 30, 2016)

U.S. ex rel. Smith v. The Boeing Co., 2016 WL 7035001 (D. Kan. Dec. 2, 2016)

U.S. ex rel. Stephens v. Malik, 2016 WL 6818880 (N.D. Ind. Nov. 28, 2016)

U.S. ex rel. Dhaliwal v. Salix Pharm., Ltd., 2016 WL 4402044 (S.D.N.Y. Aug. 18, 2016)

U.S. ex rel. Wilson v. Graham County Soil & Water Conservation Dist., 2016 WL 3661785 (W.D.N.C. July 8, 2016)

U.S. ex rel. Amphastar Pharm. v. Aventis Pharma SA, 2017 WL 1947890 (9th Cir. May 11, 2017)

U.S. ex rel. Tommasino v. Guida, 2017 WL 878587 (E.D.N.Y. Mar. 6, 2017)

U.S ex rel. Pitman v. LXE Consulting, LLC, 2017 WL 486947 (W.D. Okla. Feb 6, 2017)

In re: Natural Gas Royalties Qui Tam Litig., 845 F.3d 1010 (10th Cir. Jan. 4 2017)

D. FCA Seal/Service Issues

U.S. ex rel. Westfall v. Apothetech Specialty Pharm. Corp., 2017 WL 1100818 (S.D. Miss. Mar. 20, 2017)

U.S. ex rel. Nash v. UCB, Inc., 2017 WL 838198 (S.D.N.Y. Mar. 3, 2017)

U.S. ex rel. Meyn v. Citywide Mortgage Assoc., Inc., 2016 WL 7336415 (D. Kan. Dec. 19, 2016)

State Farm Fire and Casualty Co. v. U.S. ex rel. Rigsby, 137 S. Ct. 436 (Dec. 6, 2016)

U.S. ex rel. Evans v. RehabCare Group, Inc., 2016 WL 82334943 (E.D. Mo. Dec. 2, 2016)

Wolff v. Citigroup, Inc., 2016 WL 6945085 (D. Colo. Nov. 2, 2016)

U.S. ex rel. Halegoua v. Freed, 2016 WL 4179944 (E.D.N.Y. Aug. 5, 2016)

E. False Certifications of Compliance

U.S. ex rel. Prather v. Brookdale Senior Living Cmty., Inc., 2016 WL 5539860 (6th Cir. Sept. 30, 2016)

City of Chicago v. Purdue Pharma L.P., 2016 WL 5477522 (N.D. Ill. Sept. 26, 2016)

U.S. ex rel. Rose v. Stephens Inst., 2016 WL 5076214 (N.D. Cal. Sept. 20, 2016)

U.S. ex rel. Simms v. Am. Intercontinental Univ., 2016 WL 5092513 (N.D. Ga. Sept. 20, 2016)

U.S. ex rel. Hanna v. City of Chicago, 2016 WL 4434559 (7th Cir. Aug. 22, 2016)

U.S. ex rel. Cohen v. City of Palmer, 2016 WL 4254993 (9th Cir. Aug. 12, 2016)

U.S. ex rel. Handal v. Ctr. for Emp’t Training, 2016 WL 4210052 (E.D. Cal. Aug. 8, 2016)

U.S. ex rel. Se. Carpenters Reg’l Council v. Fulton Cty., 2016 WL 4158392 (N.D. Ga. Aug. 5, 2016)

U.S. ex rel. Hamilton v. Yavapai Cmty. Coll. Dist., 2016 WL 5408320 (D. Ariz. Sept. 28, 2016)

U.S. ex rel. Lee v. N. Adult Daily Health Care Ctr., 2016 WL 4703653 (E.D.N.Y. Sept. 7, 2016)

U.S. ex rel. Knudsen v. Spring Commc’ns Co., 2016 WL 4548924 (N.D. Cal. Sept. 1, 2016)

U.S. ex rel. Futrell v. eRate Program, LLC, 2016 WL 4206014 (E.D. Mo. Aug. 10, 2016)

U.S. ex rel. Dresser v. Qualium Corp., 2016 WL 3880763 (N.D. Cal. July 18, 2016)

F. Relators’ Share

U.S. ex rel. Washington v. Morad, 2017 WL 1250912 (E.D. La. Apr. 5, 2017)

U.S. ex rel. Fowler v. Evercare Hospice, Inc., 2017 WL 491168 (D. Colo. Feb. 7, 2017)

U.S. v. L-3 Commc’ns Eotech Inc., 232 F.Supp.3d 583 (S.D.N.Y. Feb. 3, 2017)

U.S. ex rel. Wittenberg v. Pub. Util. Dist. No. 1 of Skamania Cty., 2016 WL 6518438 (D. Or. Nov. 1, 2016)

G. Settlement Agreements

U.S. ex rel. Christiansen v. Everglades Coll., Inc. 2017 WL 1658478 (11th Cir. May 3, 2017)

U.S. ex rel. Shepard v. Grand Junction Reg’l Airport Auth., 2017 WL 749070 (D. Colo. Feb. 27, 2017)

U.S. ex rel. Michaels v. Agape Senior Community, Inc., 848 F.3d 330 (4th Cir. Feb. 14, 2017)

U.S. ex rel. Doghramji v. Cmty. Health Sys., Inc., 2016 WL 6872051 (6th Cir. Nov. 22, 2016)

H. Counterclaims

U.S. ex rel. McIntosh v. Arrow-Med Ambulance, Inc., 2016 WL 6434479 (E.D. Ky. Oct. 27, 2016)

I. Motion for Leave to Amend Complaint

U.S. v. Safran Grp., 2017 WL 1862508 (N.D. Cal. May 9, 2017)

U.S. ex rel. Swoben v. United Healthcare Ins. Co., 848 F.3d 1161 (9th Cir. Dec. 16, 2016)

U.S. ex rel. Swoben v. United Healthcare Ins. Co., 2016 WL 4205941 (9th Cir. Aug. 10, 2016)

U.S. ex rel. D’Agostino v. ev3, Inc., 2016 WL 845 F.3d 1 (1st Cir. Dec. 23, 2016)

J. Discovery Issues

U.S. ex rel. Cairns v. D.S. Med. L.L.C., 2016 WL 7437919 (E.D. Mo. Dec. 22, 2016)

U.S. ex rel. Schutte v. Supervalu, Inc., 2016 WL 3906570 (C.D. Ill. July 14, 2016) and U.S. ex rel. Proctor v. Safeway, Inc., 2016 WL 3906571 (C.D. Ill. July 14, 2016)

K. Default Judgment

U.S. ex rel. Washington v. Morad, 2016 WL 7187932 (E.D. La. Dec. 12, 2016)

U.S. v. Pac. Coast Mar. Agency, 2016 WL 5661760 (D. Or. Sept. 29, 2016)

U.S. v. TXL Mortgage Corp., 2016 WL 518019 (D.D.C. Sept. 20, 2016)

L. Affirmative Defenses

U.S. ex rel. Feaster v. Dopps Chiropractic Clinic, LLC, 2016 WL 6462041(D. Kan. Nov. 1, 2016)

M. Primary Jurisdiction of Agency

U.S. v. Savannah River Nuclear Sol., LLC, 2016 WL 7104823 (D. S.C. Dec. 6, 2016)

N. Statistical Sampling

U.S. ex rel. Tessler v. City of New York, 2016 WL 7335654 (S.D.N.Y. Dec. 16, 2016)

U.S. ex rel. Hagerty v. Cyberonics, 844 F.3d 26 (1st Cir. Dec. 16, 2016)

O. Criminal Charges

U.S. v. Mahmood, 2016 WL 5369562 (E.D. Tex. Sept. 26, 2016)

U.S. ex rel. Griffith v. Conn, 2016 WL 4803970 (E.D. Ky. Sept. 9, 2016)

U.S. ex rel. Doe v. Heart Sol. PC, 2016 WL 3647987 (D.N.J. July 8, 2016)

P. Conspiracy

U.S. ex rel. Herman v. Coloplast Corp., 2016 WL 4483868 (D. Mass. July 29, 2016)

Q. Alternate Remedy

U.S. ex rel. Guardiola v. Renown Health, 2016 WL 4939110 (D. Nev. Sept. 14, 2016)

U.S. ex rel. Willette v. Univ. of Mass., 2016 WL 3747532 (D. Mass. July 11, 2016)

R. Venue

U.S. ex rel. Fisher v. Bank of Am., 2016 WL 4543879 (S.D.N.Y. Aug. 31, 2016)

S. Sanctions

U.S. ex rel. Leysock v. Forest Labs., Inc., 2017 WL 1591833 (D. Mass. Apr. 28, 2017)

U.S. ex rel. Hayes v. Allstate Ins. Co., 853 F.3d 80, 686 Fed.Appx 23 (2nd Cir. Apr. 4, 2017)

Judgments & Settlements

AMI Monitoring Inc. (D.N.J. June 26, 2017)

James Crumb, Mobile Based Physician Group, and Coastal Neurological Inst. (S.D. Ala. June 22, 2017)

Infosys Corp. ( June 23, 2017)

James O’Connor (N.D. Iowa June 19, 2017)

Genesis Healthcare Inc. (N.D. Cal., N.D. Ga., & D. Nev. June 16, 2017)

Health First (M.D. Fla. June 15, 2017)

Jasper Allen, Benjamin Swain, & Julian Rigsby and related entities (S.D. Ga. June 14, 2017)

Misr Sons Development & SAE (D. Idaho June 13, 2017)

Rhine Drug Company and Andrew“Carter” Clements, Jr. (S.D. Ga. June 13, 2017)

Atlantic Spine & Joint Institute (D. N.J. June 13, 2017)

University of Rochester Medical Center (N.D. N.Y. June 13, 2017)

Union Treatment Center (W.D. Tex. June 7, 2017)

Integrated Medical Solutions, Inc. (N.D. Tex. June 4, 2017)

Fredericksburg Hospitalist Group P.C. (E.D. Va. June 2, 2017)

eClinical Works (D. Vt. May 31, 2017)

Freedom Health Inc. (M.D. Fla. May 31, 2017)

CVS Health Corporation’s Omnicare Unit (D. Mass. May 26, 2017)

Agility Public Warehouse Co. KSC (N.D. Ga. May 26, 2017)

Omnicare Inc. (D.N.J. May 16, 2017)

Financial Freedom (M.D. Fla. May 16, 2017)

Carecore National LLC (S.D. N.Y. May 11, 2017)

Pos-T-Vac (D. Kan. May 8, 2017)

Piedmont Pathology Associates, Inc. (D. S.C. May 2, 2017)

Joseph W. Griffin, D.M.D. (D. Me. May 2, 2017)

Natural Way Chiropractic Center, P.A. (D. Kan. May 2, 2017)

Poplar Healthcare (D.R.I. May 1, 2017)

Quest Diagnostics, Inc. (D.D.C. and D.S.C. April 28, 2017)

Milton S. Eisenhower Foundation (D.D.C. April 27, 2017)

Indiana University Health and HealthNet (S.D. Ind. April 27, 2017)

Partners Healthcare and Brigham and Women’s Hospital (D. Mass. April 27, 2017)

Dr. Forrest S. Kuhn, Jr. (W.D. Ky. April 27, 2017)

Branden Partners LP (N.D. Cal. April 25, 2017)

Crittenton Hosptial (E.D. Mich. April 24, 2017)

Energy & Process Corporation (N.D. Ga. April 24, 2017)

Dr. Norman A. Brooks, M.D. (C.D. Cal. April 21, 2017)

Walgreens Co. (E.D. Cal. April 20, 2017)

Harbert Management Corporation (April 18, 2017)

HSBC Bank USA, N.A. (S.D.N.Y. April 14, 2017)

P&K Realty (M.D. Pa. April 12, 2017)

Wisconsin Department of Health Services (W.D. Wis. April 12, 2017)

Prestige Administrative Services (W.D. Wis. April 10, 2017)

Virginia Department of Social Services (W.D. Wis. April 10, 2017)

Charles River Laboratories International, Inc. (Mar. 16, 2017)

CA, Inc. (D.D.C. Mar. 10, 2017)

People, Technology, & Process LLC (M.D. Fla. Mar. 1, 2017)

CH2M Hill, Inc. (E.D. Pa. Feb. 28, 2017)

S&R Construction Enterprises and A&S Electrical LLC (D. Mass. Feb. 24, 2017)

The Oncology Practice of Dr. Kenneth D. Nahum (D. N.J. Feb. 17, 2017)

FastTrain College (S.D. Fla. Feb. 16, 2017)

ICP Medical LLC (E.D. Mo. Feb. 15, 2017)

Sierra Nevada Corporation (E.D. Cal. Feb. 15, 2017)

A. Aleem Construction (Feb. 10, 2017)

University of Behavioral Health of El Paso (W.D. Tex. Feb. 10, 2017)

South Florida & Allergy Center (S.D. Fla. Feb. 10, 2017)

Comprehensive Health Services, Inc. (D. Md. Feb. 8, 2017)

Franklin First Financial (E.D.N.Y. Feb. 7, 2017)

Dr. Gary Marder (S.D. Fla. Feb. 7, 2017)

Para-Plus Translations, Inc. (W.D. Penn. Feb. 6, 2017)

TeamHealth Holdings (N.D. Ill. Feb. 6, 2017)

Dr. Robert Windsor (N.D. Ga. Feb. 2, 2017)

The Abbey of Le Mars (N.D. Iowa Feb. 1, 2017)

Jackson State University (S.D. Miss. Feb. 1, 2017)

Meir Daller, M.D. (M.D. Fla. Feb. 1, 2017)

Walgreens Co. (S.D.N.Y. Jan. 23, 2017)

University of Pennsylvania Health Systems (E.D. Penn. Jan. 20, 2017)

BOH Environmental, LLC and Advanced Containment Systems, Inc. (S.D. Tex. Jan. 19, 2017)

State Street (D. Mass. Jan. 18, 2017)

Credit Suisse (Jan. 18, 2017)

SRCTec, LLC (N.D.N.Y. Jan. 17, 2017)

Moody’s Investor Services Inc. (D.N.J. Jan. 17, 2017)

Deutsche Bank (Jan. 17, 2017)

BlackRock Inc. (Jan. 17, 2017)

MedStar Ambulance, Inc. (D. Mass Jan. 13, 2017)

Family Care Visiting Nurse and Home Care Agency, LLC (D. Conn. Jan. 12, 2017)

Baxter Healthcare Corporation (W.D.N.C. Jan. 12, 2017)

Shire Pharmaceuticals LLC (M.D. Fla., D.D.C., E.D. Penn., M.D.Tenn. Jan. 11, 2017)

MB2 Dental Solutions and 19 Affiliated Pediatric Dentists (N.D. Tex. Jan. 9, 2017)

Rehabilitation Medicine of Oklahoma, PLLC (W.D. Okla. Jan. 4, 2017)

Bay Sleep Clinic and Related Entities (N.D. Cal. Dec. 28, 2016)

United Shore Financial Services LLC (E.D. Mich. And W.D. Wis. Dec. 28, 2016)

Advanced C4 Solutions, Inc. (D. Md. Dec. 28, 2016)

Total Call Mobile, LLC (S.D.N.Y. Dec. 22, 2016)

SandRidge Energy Inc. (Dec. 20, 2016)

Wallace Construction and Rosciti Construction (D.R.I. Dec. 19, 2016)

Forest Laboratories LLC (E.D. Wis Dec. 15, 2016)

Elite Lab Services LLC (E.D. Tex. Dec. 14, 2016)

Bristol-Myers Squibb (Dec. 8, 2016)

Southeast Orthopedic Specialists (M.D. Fla. Dec. 7, 2016)

Summit Medical Group (D. N.J. Dec. 7, 2016)

South Miami Hospital (S.D. Fla. Dec. 7, 2016)

Lifepoint Dental Group, LLC (N.D. Iowa Dec. 7, 2016)

Robert S. Luce (E.D. Ill. Dec. 1, 2016)

Allied Home Mortgage Capital Corporation (S.D. Tex. Nov. 30, 2016)

MedNet, Inc. (D.N.J. Nov. 29, 2016)

Leatha Henderson (E.D. Cal. Nov. 28, 2016)

Bechtel National and AECOM (E.D. Wash. Nov. 23, 2016)

Dr. Anthony Clavo (N.D. Ga. Nov. 23, 2016)

ManTech International (E.D. Va. Nov. 22, 2016)

Mousetrap Pediatrics PC (D. Vt. Nov. 18, 2016)

Zwanger & Pesiri Radiology Group LLP (E.D.N.Y. Nov. 16, 2016)

Niurka Fernandez and Robert Alverez (S.D. Fla. Nov. 8, 2016)

Network Services Solutions (Nov. 8, 2016)

Dan Horsky (E.D. Va. Nov. 7, 2016)

Biocompatibles (W.D.Tex. Nov. 7, 2016)

Air Industries Corporation (C.D. Cal. Nov. 4, 2016)

Ormat Technologies, Inc. (D. Nev. Nov. 1, 2016)

Life Care Centers (E.D. Tenn. Oct. 24, 2016)

Hudson Valley Associates, RLLP (S.D.N.Y. Oct. 21, 2016)

K3 Learning, Inc. (Oct. 21, 2016)

Omnicare, Inc. (W.D. Va. Oct., 17 2016)

Five Rochester-area Contractors (October 14, 2016)

Whittier Health Network, Inc. (D. Mass. Oct. 13, 2016)

Gateway, Inc. (Oct. 11, 2016)

Burlington Labs Inc. and Burlington Labs LLC (D. Vt. Oct. 11, 2016)

Mylan (D. Mass. Oct. 7, 2016)

Novartis Pharmaceuticals Corporation (E.D. Penn. Oct. 6, 2016)

Armor Correctional Health Services (Oct. 5, 2016)

Yavapai Regional Medical Center (D. Ariz. Oct. 4, 2016)

Primary Residential Mortgage Inc. and Security National Mortgage Company (D. Colo. Oct. 4, 2016)

Three Orthopedic Clinics (E.D. Cal. Oct. 3, 2016)

Tenet Health Care (N.D. Ga. Oct. 3, 2016)

Branch Banking & Trust Company (N.D. Ga. Sept. 29, 2016)

International Game Technology (C.D. Cal. Sept. 29, 2016)

Vibra Healthcare LLC (S.D. Tex. Sept. 28, 2016)

Tuomey Healthcare System and Ralph J. Cox III (D. S.C. Sept. 28, 2016)

Ernst & Young LLP (Sept. 19, 2016)

North American Health Care (N.D. Cal. Sept. 20, 2016)

Regions Bank (M.D. Fla. Sept. 13, 2016)

Westlake Convalescent Hospital (C.D. Cal. Sept. 9, 2016)

U.S. Healthcare Supply LLC & Oxford Diabetic Supply (D. N.J. Sept. 7, 2016)

Federal Prison Industries (D. N.J. Sept. 6, 2016)

Clear Vue Eye Center, Inc. (S.D. Fla. Sept. 1, 2016)

John Balko & Associates (W.D. Pa. August 31, 2016)

Monsanto Co. (August 30, 2016)

Fairfield Pediatric Dentistry & New Haven Pediatric Dentistry (D. Conn. August 30, 2016)

Continuum Health Partners Inc. (S.D.N.Y. August 24, 2016)

Tata Consultancy Services (TCS) (C.D. Cal. August 24, 2016)

My Pillow, Inc. (August 17, 2016)

Scappa Urology (M.D. Fla. August 17, 2016)

JP Morgan (August 16, 2016)

Health Net, Inc. (August 16, 2016)

Marinello Schools of Beauty (C.D. Cal. August 16, 2016)

UMC Physicians (N.D. Tex. August 9, 2016)

Sherman Hills Realty LLC and Park Management LLC (M.D. Penn. August 8, 2016)

Sweet Dreams Nurse Anesthesia (M.D. Ga.  August 5, 2016)

Jacintoport International LLC and Seaboard Marine Ltd. (D.D.C August 2, 2016)

Tenet Healthcare (N.D. Ga. August 2, 2016)

St. Joseph’s Hospital Health Center (N.D. N.Y. August 1, 2016)

SRA International & Galaxy Scientific Corp (D. N.J. July 20, 2016)

Gagosian Gallery (July 20, 2016)

Motives Group (S.D.N.Y. July 20, 2016)

Columbia University (S.D.N.Y. July 14, 2016)

Vesta Blue, 70, and Life Techniques & Care Team Solutions (E.D. Ky. July 13, 2016)

Evercare Hospice and Palliative Care (D. Colo. July 13, 2016)

Brighter Concepts, Inc. (D. Conn. July 12, 2016)

Martin E. Cutler, M.D., P.C. (D. Mass. July 5, 2016)

Biosound Medical Services and Heart Solution PC (D.N.J. July 12, 2016)

Drayer (D.S.C. July 9, 2016)

MD2U Holding Company (W.D. Ky. July 7, 2016)

MV Transportation (D.D.C. July 6, 2016)

En Pointe (July 6, 2016)