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    Home » false claims act
    Dental Providers Recent Targets of Government Enforcement Actions
    By Chris Sabis
    In Blog, Government Compliance & Investigations, Health Care
    Posted July 6, 2022

    Dental Providers Recent Targets of Government Enforcement Actions

    Healthcare is the primary target of federal and state governments when it comes to criminal and civil enforcement actions. From fraud and abuse allegations to prescription drug distribution, it [...]

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    Chris Sabis Quoted in Hospice News
    By Trish Gordon
    In News and Events
    Posted July 6, 2022

    Chris Sabis Quoted in Hospice News

    Member Chris Sabis was interviewed and quoted in a three-part article series published by Hospice News, the leading independent source for hospice industry information. The articles cover a broad [...]

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    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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    Qui Tam Section: False Claims Act Today – Middle District of Tennessee
    By Trish Gordon
    In News and Events
    Posted October 12, 2021

    Qui Tam Section: False Claims Act Today – Middle District of Tennessee

    Chris Sabis will participate in a panel discussion for practitioners that examines the details of real-life FCA practice in the Middle District of Tennessee. The “False Claims Act Today” – Middle [...]

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    New FCA Settlement: A Tennessee Link & a Warning for Government Contractors & DBEs at the Intersection of Healthcare & Procurement Fraud
    By Chris Sabis
    In Blog, Government Compliance & Investigations
    Posted April 16, 2020

    New FCA Settlement: A Tennessee Link & a Warning for Government Contractors & DBEs at the Intersection of Healthcare & Procurement Fraud

    While COVID-19 has most of us working remotely and searching for normalcy, the Department of Justice’s (DOJ) civil fraud enforcement efforts continue unabated. On April 6, DOJ announced a $6.5 [...]

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    An Update on Individual Liability in Fraud Cases: It’s Still Personal
    By Chris Sabis
    In Blog, Government Compliance & Investigations
    Posted April 8, 2020

    An Update on Individual Liability in Fraud Cases: It’s Still Personal

    In March 2016, Tracy Powell, my colleague in SRVH’s Government Compliance & Investigations Practice, penned a blog on the emerging focus on individual liability in healthcare fraud cases. [...]

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    The Brand Memo is Dead
    By Chris Sabis
    In Blog, Government Compliance & Investigations
    Posted February 21, 2020

    The Brand Memo is Dead

    Do I have your attention? Okay, forgive me. The headline is a little click-baity. The centerpiece of the Brand Memo – the January 25, 2018 Memorandum by former Associate Attorney General Rachel [...]

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    FCA and Compliance Issues Concerning S/M/W/SDV Businesses Enterprises
    By Chris Sabis
    In Blog, Government Compliance & Investigations
    Posted February 10, 2020

    FCA and Compliance Issues Concerning S/M/W/SDV Businesses Enterprises

    As I mentioned a few days ago in discussing DOJ’s annual False Claims Act (FCA) press release, the healthcare industry is still the darling of DOJ and whistleblowers. Healthcare fraud matters [...]

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    Key Takeaways from DOJ’s Annual FCA Recoveries Press Release
    By Chris Sabis
    In Blog, Government Compliance & Investigations
    Posted February 4, 2020

    Key Takeaways from DOJ’s Annual FCA Recoveries Press Release

    Every year, the Department of Justice (DOJ) issues a press release disclosing its recoveries in False Claims Act (FCA) actions for the past fiscal year. It is something of a victory lap for DOJ, [...]

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