FCA Alert

FCA Alert

Tag Archives: conditions of participation

Third Circuit Court of Appeals Recognizes Implied False Certification Theory of Liability

Posted in Decisions Interpreting FCA Elements
In a False Claims Act case against United Health Group and its subsidiaries, alleging violations of Medicare marketing regulations and the Anti-Kickback Statute, 42 U.S.C. § 1320a-7b ("AKS"), the Third Circuit joined with the Second, Sixth, Ninth, Tenth, Eleventh, and District of Columbia Circuits in recognizing that there can be implied false certification liability under… Continue Reading

The Government’s False Claims Act Complaint Against Deutsche Bank: FCA Claims And Program Certifications

Posted in Articles
On May 3, 2011, Manhattan U.S. Attorney Preet Bharara filed a billion dollar False Claims Act lawsuit against Deutsche Bank and its subsidiary MortgageIT for alleged mortgage fraud during last decade’s housing bubble. The action, captioned United States v. Deutsche Bank AG and MortgageIT, Inc., 11 Civ. 2978, was filed in the Southern District of… Continue Reading