Searching Content indexed under Trials & Appeals & Compensation by T. Reed Stephens ordered by Published Date Descending.
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Health Care Enforcement Quarterly Roundup | Q4 2018
This latest installment of the Health Care Enforcement Quarterly Roundup reflects on trends that persisted in 2018 and those emerging trends that will carry us into 2019 and beyond.
United States
8 Feb 2019
Health Care Enforcement Quarterly Roundup Q3 | September 2018
In the latest installment of Health Care Enforcement Quarterly Roundup, we examine key enforcement trends in the health care industry that we have observed over the past few months.
United States
9 Oct 2018
A Hospital's Deserving Stark And AKS Victory—But At What Cost?
Bingham is a serial relator who practices as a certified real estate appraiser in Tennessee and was unaffiliated with BayCare.
United States
12 Jun 2017
A Closer Look At Rigsby And The Supreme Court's Rejection Of Mandatory Dismissal For Seal Violations
In light of the rising civil monetary penalties under the FCA and the looming threat of bank-breaking treble damages, avenues to dismissal are paramount to defendants operating in industries...
United States
20 Dec 2016
Can Satisfying A Regulatory Requirement Now Equate To Providing Illegal Remuneration?
The disposal of weak cases by the government through the intervention decision making process has always been a critical safety valve for non-culpable defendants.
United States
15 Sep 2015
Amarin Ruling Solidifies Off-Label Marketing Options But Raises Questions About False Claims Act Enforcement Action
While the Amarin decision is welcome news for the industry, drug manufacturers must still take care to analyze promotional statements to ensure that the content can be successfully defended as "truthful" and "non-misleading" speech.
United States
20 Aug 2015
Tuomey's Appeal Of $237M False Claims Act Judgment Denied By The Fourth Circuit
Judge Wynn's analysis in this case is timely, as Stark Law cases are on the rise, and questions regarding the proportionality and fairness of Stark Law liability grow ever more pressing.
United States
14 Jul 2015
Fourth Circuit Upholds Judgment Of Over $237 Million Against Tuomey Healthcare System
On July 2, 2015, the U.S. Court of Appeals for the Fourth Circuit affirmed the U.S. District Court for the District of South Carolina's judgment of $237,454.195 in damages and penalties against Tuomey Healthcare System.
United States
8 Jul 2015
Use Of Statistical Sampling To Establish Damages In FCA Cases Still Controversial
The defendants responded that, among other things, the court's ratification of Relator's statistical sampling methodology was premature.
United States
20 May 2015
Supreme Court Vets Wartime Tolling Of FCA Statute Of Limitations In Kellogg Brown & Root v. United States Ex Rel. Carter
Made relevant by over a decade of global military action, the WSLA was a little known criminal code provision tolling the statute of limitations for "any offense" involving fraud against the United States during war.
United States
13 Feb 2015
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