The Federal False Claims Act - What Does It Mean For Nonprofit Organizations - Terry Elling & Dismas Locaria 1 Venable LLP PDF

4/1/2017 "The Federal False Claims Act What Does It Mean for Nonprofit Organizations?
" Terry Elling & Dismas Locaria 1 Venable LLP PDF
 Log in (/login/) Registration (/register/)
Search... Search for
"The Federal False Claims Act - What Does It Mean for Nonproᯤt
Organizations?" Terry Elling & Dismas Locaria 1 Venable LLP
 SHARE  HTML  DOWNLOAD
(/fshbr.html)
 Quentin Jessie Ward (/user/24028444/)  5 months ago  Views: 5
 Transcription
1 "The Federal False Claims Act - What Does It Mean for Nonproᯤt Organizations?" Terry Elling & Dismas Locaria 1 Venable LLP THE CIVIL FALSE CLAIMS ACT: o The Civil False
Claims Act 2 ( FCA or Act ) imposes civil penalties and damages upon parties that submit false or fraudulent claims to the federal government. Speciᯤcally, the most commonly
invoked portion of the Act provides that: ELEMENTS: Any person who 1) knowingly presents, or causes to be presented, to an oᯤcer or employee of the United States
Government or a member of the Armed Forces of the United States a false or fraudulent claim for payment or approval is liable to the United States Government 3 o Most
courts read this language to require at least three essential elements: The presentation of a claim for payment to the U.S. Government; Claim The Act deᯤnes a claim as: [A]ny
request or demand, whether under a contract or otherwise, for money or property which is made to a contractor, grantee, or other recipient if the United States Government
http://docplayer.net/23521314Thefederalfalseclaimsactwhatdoesitmeanfornonprofitorganizationsterryellingdismaslocaria1venablellp.html 1/28
4/1/2017 "The Federal False Claims Act What Does It Mean for Nonprofit Organizations?" Terry Elling & Dismas Locaria 1 Venable LLP PDF
provides any portion of the money or property which is requested or demanded, or if the Government will reimburse such contractor, grantee, or other recipient for any portion
of the money or property which is requested or demanded. 4 Presentment presents, or causes to be presented : 1 Mr. Elling is a partner and Mr. Locaria is an associate in the
Government Contracts group in the Washington, D.C., oᯤce of Venable, LLP (www.venable.com) U.S.C et seq. 3 Id. at 3729(a)(1). 4 Id. at 3729(c). 1
2 The causes to be presented clause doe not require the person actually presenting the claim to know it is false. 5 A claim must be presented to an employee of the U.S.
Government, acting in his or her capacity as an employee of the U.S. Government. 6 Claims passed through prime contractors, grantees, etc. fall within the caused to be
presented clause to the U.S. Government. 7 In such instances the sub-contractor, grantee, etc. will be liable. 8 The claim must be false or fraudulent; and No statutory deᯤnition
for false or fraudulent. Largely deᯤned by judicial interpretation. The person knowingly presents a claim that is false or fraudulent. Knowingly - The Act deᯤnes knowing and
knowingly as: [A] person with respect to information has actual knowledge of the information; acts in deliberate ignorance of the truth or falsity of the information; or acts in
reckless disregard of the truth or falsity of the information, and no proof of speciᯤc intent to defraud is required. 9 5 See, e.g., U.S. v. Mackby, 261 F.3d 821, (9 th Cir. 2001). 6 See
U.S. ex rel. DRC, Inc. v. Custer Battles, LLC, No. 1:104CV199, 2005 U.S. Dist. LEXIS 13743, at * (E.D. Va. July 8, 2005). 7 See, e.g., U.S. ex rel. Totten v. Bombardier Corp., 286 F.3d
542, 547 (D.C. Cir. 2002). 8 See, e.g., U.S. v. Rachel, 289 F.Supp. 2d 688, (D. Md. 2003) U.S.C. 3729(b). 2
3 To meet the standard for reckless disregard, the government must only establish aggravated gross negligence, gross negligenceplus, or an extreme version of ordinary
negligence. 10 o Additional elements: Intent the knowing aspect of the FCA has lead to wide debate over a scienter (or intent) requirement. Courts vary on their interpretation,
but generally FCA liability requires a demonstration of more than mistake or negligence. 11 Materiality In 2008, the Supreme Court stated that the government must prove that
the defendant intended that the false record or statement be material to the Government s decision to pay or approve the false claim. 12 Damage Some courts require
damages for damages to be assessed. 13 PENALTIES/DAMAGES: o If an FCA violation occurs, the government can: Recover penalties up to three times the amount wrongfully
charged to the government (treble damages), and Fines between $5,500 and $11,000 per fraudulent claim. 14 The government may also be able to recover interest U.S. v. Krizek,
111 F.3d 934, (D.C. Cir. 1997). 11 See, e.g., U.S. ex rel. Oliver v. Parsons Co., 195 F.3d 457, (9 th Cir. 1999). 12 Allison Engine Co. v. U.S. ex rel. Sanders, No , 2008 WL (U.S. June 9,
2008). 13 See, e.g., United States v. Killough, 848 F.2d 1523, 1533 (11 th Cir. 1988) (allowing penalties but not damages to be assessed) U.S.C. 3729(a). 15 Although the FCA allows
the government to recover interest, most courts have found that treble damages are suᯤcient to make the government whole and, therefore, pre-judgment interest has not
generally been awarded. See, e.g., Foster Wheeler Corp., 447 F.2d 100 (2d Cir. 1971). 3
4 Penalties limited to two times amount wrongfully charged if full disclosure made to government within 30 days of knowledge of violation, full cooperation with investigation,
and no government investigation pending at time of disclosure. 16 DEFENSES: o Although the government s burden under the FCA is relatively low, the FCA is subject to several
defenses. These defenses include: Government Knowledge The government knowledge defense negates the falsity requirement, and the intent requirement that courts have
generally read into the FCA. 17 Courts have considered a host of factual issues in their analysis of the government knowledge defense, including a showing that the claimant did
not possess the requisite intent (scienter): The claimant s openness with the government about its operational problems; The on-site presence of government oᯤcials; The
availability of data demonstrating the operational problems; U.S.C. 3729(a)(2) 17 United States ex rel. Durcholz v. FKW Inc., 189 F.3d 542, 545 (7th Cir. 1999) ( If the government
knows and approves of the particulars of a claim for payment before the claim is presented, the presenter cannot be said to have knowingly presented a fraudulent or false
claim. In such a case, the government s knowledge eᯤectively negates the fraud or falsity required by the FCA. ); see also, Becker v. Westinghouse Savannah River Co., 305 F.3d
284, 289 (4th Cir. 2002) ( the government s knowledge of the facts underlying an allegedly false record or statement can negate the scienter required for an FCA violation ); see
also United States ex rel. Kreindler v. United Techs. Corp., 985 F.2d 1148, 1157 (2d. Cir. 1993); Shaw v. AAA Eng g & Drafting, Inc., 213 F.3d 519, 534 (10th Cir. 2000); United States
ex rel. Costner v. United States, 317 F.3d 883, 888 (8th Cir. 2003) (en banc). 4
5 The government s actual knowledge of the operational problems; and The government s actual knowledge of regulatory violations. 18 The government knowledge defense is
not an absolute defense. There are a number of factors that may negate this defense, such as: The government s knowledge was insuᯤcient to understand the falsity; 19 The
government s knowledge was incomplete; 20 The government was not informed of the falsity in a timely manner; 18 United States ex rel. Costner v. United States, 317 F.3d 883,
(8th Cir. 2003) (en banc). Similarly, courts have also found that government knowledge, coupled with an expressed desire by the government for the contractor to continue
performance, negates a FCA action against that contractor. See, e.g., Paradyne Corp. v. U.S. Dept. of Justice, 647 F.Supp. 1228, 1237 (D.D.C. 1986) (granting summary judgment in
favor of the contractor when a government agency has ᯤve times renewed a contract which it knew, or should have known, would be performed by a corporation which
allegedly used fraud to procure the contract in the ᯤrst instance. ). In addition, some courts view the government s knowledge and acquiesce to the alleged false conduct as not
actually false but rather conform[ing] to a modiᯤed agreement with the Government. United States ex rel. A+ Homecare, Inc. v. Medshares Management Group, Inc., 400 F.3d
428, 454 fn, 21 (6th Cir. 2005); see also United States ex rel. Windsor v. Dyncorp, Inc., 895 F.Supp. 844, 850 (E.D.Va. 1995) (granting summary judgment in favor of the defendant,
in part, because the government had full knowledge that over time, the contract became outdated and did not accurately correspond to existing conditions, and as a result it
was impossible for [the contractor] to provide some of the services required under the contract. ). Finally, government knowledge has been found by some courts to establish a
course of conduct that negated the allegations of false claims. See, e.g., United States v. Southland Management Corp., 326 F.3d 669, 675 (5th Cir. 2003) (en banc) ( When we
apply [the FCA] to the Contract [at issue] and the course of conduct between [the cognizant government agency] and the [claimant], we conclude upon this record that the
[claimants] were entitled to the... payments sought, and thus, they made no false claims. ). 19 See, e.g., United States ex rel. Durcholz v. FKW Inc., 189 F.3d 542, 545 (7th Cir.
1999) (stating that government s knowledge [is] not a bar to a FCA claim if the knowledge is incomplete or acquired too late in the process. ); see also United States ex rel. A+
Homecare, Inc. v. Medshares Management Group, Inc., 400 F.3d 428, 454 fn, 21 (6 th Cir. 2005) (ᯤnding the government knowledge defense unpersuasive because the claimant
neglected to disclose all the pertinent information to the government). 20 See id. 5
6 The appropriate person within the government did not have the knowledge of the falsity; 21 or The government oᯤcial with knowledge could not have justly acquiesced to
or even condoned the falsity. 22 Reasonable Interpretation A party s reasonable interpretation of an unclear or ambiguous statutory or regulatory provision may negate the
reckless disregard/intent standard of the FCA. 23 Similarly, a plausible contract interpretation negates FCA liability. 24 Reliance on Expert or Counsel The expert advice defense is
available so long as the defendant has made full disclosure of the facts to the expert and is relying on the advice in good faith In United States ex rel. Butler v. Hughes
Helicopter, Inc., a relator argued that the government knowledge defense did not apply because the wrong Army personnel knew, in this case an Army technical representative.
71 F.3d 321, 326 (9th Cir. 1995) (emphasis in original). The relator argued that for the government knowledge defense to apply, contracting oᯤcers capable of modifying the
contract requirements were the only appropriate oᯤcials to possess such knowledge. Id. The Ninth Circuit disagreed and held that the only reasonable conclusion a jury could
draw from the evidence was that [the claimant] and the Army had so completely cooperated and shared all information during the testing that [the claimant] did not knowingly
submit false claims. Id. at 327; see, e.g., United States ex rel. Costner v. United States, 317 F.3d 883, (8th Cir. 2003) (en banc) (ᯤnding that a project manager, engineers, a risk
assessment specialist and other scientists assigned to the work-site were suᯤcient government oᯤcials to invoke the government knowledge defense). 22 See United States v.
Cripps, 460 F.Supp. 969, 974 (D.C. Mich. 1978) (stating that [i]f anyone [] authorized [the claimant] to violate the contract [or contract materials], that person exceeded his or her
authority and the government is not bound by the unauthorized acts of its agents. ); see also United States v. Mack, 2000 WL , *6 (S.D. Tex. 2000) (ᯤnding that agents for a
contractor or state government overseeing a federal program cannot be imputed to the federal government to preclude suit under the FCA. Any such agent purporting to
authorize Defendant to submit false claims was acting outside his or her authority. ) (internal citations omitted). Another argument is that the government oᯤcial acted outside
the scope of his authority or in a ultra vires manner. United States v. Cripps, 460 F.Supp. 969, 974 (D.C. Mich. 1978). 23 See, e.g., Safeco Insurance Co. of America v. Burr, 127 S.
Ct (U.S. 2007); see also Hagood v. Sonoma County Water Agency, 81 F.3d 1465, (9 th Cir. 1996). 24 See, e.g., U.S. ex rel. Hochman v. Nackman, 145 F.3d 109 (9 th Cir. 1998). 6
7 The advice of counsel defense is similarly available but often requires the waiver of the attorney-client privilege. 26 o NOT A DEFENSE THAT AN ORGANIZATION
SUCCESSFULLY PERFORMED THE UNDERLYING CONTRACT OR ACHIEVED THE GOALS OF A GRANT PROGRAM. 27 Qui Tam Actions: o A private individual (i.e., a former-
disgruntled/whistleblower employee) can also bring an FCA action, this is referred to as a qui tam action. 28 o Under this authority, the government can take over (or intervene)
the action, or leave it to the private individual (or relator). 29 If the government intervenes, it has the primary responsibility for prosecuting the action without regard to the
relator s interest. 30 If the government elects not to intervene, the relator has responsibility for prosecuting the action. 31 o The government can also dismiss or settle an action.
32 o Award to relator: If the government intervenes: 25 See, e.g., U.S. v. Butler, 211 F.3d 826, 833 (4 th Cir. 2000). 26 See, e.g., U.S. v. McLennan, 563 F.2d 943, 945 n.2 (9 th Cir.
1977). 27 See U.S. ex rel Longi v. Lithium Power Technologies, Inc. (Nos , ) (5 th Cir., July 9, 2009) (Company liable for $4.9M (three times amount of original grant awards) based
on false representations contained in grant proposals notwithstanding that it successfully designed and developed lithium batteries that were found satisfactory by Dept. of
Defense). 28 See 31 U.S.C. 3730(b)(1). 29 Id. at 3730(b)(4). 30 Id. at 3730(c)(1). 31 Id. at 3730(b)(4)(B). 32 Id. at 3730(c)(2). 7
8 The relator can receive between 15 and 25% of the proceeds of the action/settlement depending on the contribution, plus expenses. 33 Under some circumstances the court
must limit the relator s proceeds to no more than 10%, plus expenses. 34 If the government does not intervene: The court will determine an amount reasonable that shall not
be less than 25% or more than 30%, plus expenses. 35 OTHER ISSUES: o Implied False Certiᯤcation Theory: Some courts recognize a theory that claims submitted to the
government contain implicit certiᯤcations of regulatory or statutory compliance. 36 Of those courts, many limit this theory to situations where the government s payment is
speciᯤcally conditioned on certiᯤcation of statutory or regulatory compliance. 37 o Reverse False Claims: Section 3729(a)(7) imposes FCA liability for the use of a false statement
or record to conceal, avoid or reduce a payment obligation to the government. 33 Id. at 3730(d)(1). 34 Id. 35 Id. at 3730(d)(2). 36 See, e.g., U.S. ex rel. Pogue v. Diabetes
Treatment Ctrs. of Am., Inc. 238 F. Supp. 2d 258 (D.D.C. 2002). 37 See, e.g., U.S. ex rel. Bowan v. Education Am., Inc., No , 116 Fed. Appx. 531, 2004 WL (5 th Cir. Nov. 30, 2004). 8
9 RECENT DEVELOPMENTS: o Mandatory disclosure of an FCA violation. New Federal Acquisition Regulation rule requires government contractors to timely disclose in writing
when its principles have credible evidence of a violation of federal criminal law involving fraud, conᯤict of interest, bribery, gratuities or the FCA. 38 The disclosure must be made
to both the contracting oᯤcer and the cognizant Inspector General s Oᯤce. 39 Principles include an oᯤcer, director, owner, partner, or a person with primary management or
supervisory responsibilities within a business entity (e.g., general manager, plant manager, head of a subsidiary, division, or business segment, and similar positions). 40 There
are no deᯤnitions for timely or credible evidence in the rule. The preamble to the rule explains with regard to timely that [u]ntil the contractor has determined the evidence to
be credible, there can be no knowing failure to timely disclose. 41 This rule went into eᯤect on December 15, 2008 and is implemented through the inclusion of FAR clause Fed.
Reg. 67,064, 67, (Nov. 12, 2008); codiᯤed at 48 C.F.R Fed. Reg. at 67,091; see also 48 C.F.R (b)(3)(i) Fed. Reg. at 67,090; see also 48 C.F.R (b)(2) Fed. Reg at 67, Id. at 67,
10 However, even if contracts do not include this clause, the rule is still eᯤective because it provides that a non-disclosure can serve as a basis for debarment. 43 o Heightened
scrutiny with American Recovery and Reinvestment Act ( ARRA ). ARRA has fostered wide interest in government contracting and grants. ARRA emphasizes that relevant
Inspectors General be vigilant in ensuring such dollars are not subject to fraud and abuse. o Recent legislation clariᯤying FCA requirements with respect to presentment and
other requirements. (P.L , Sec. 4 (May 20, 2009)). Substantially amends 31 U.S.C by deleting current language specifying that false claim be presented to an oᯤcer or employee
of the United States Government from former 3729(a)(1) and making similar deletions to other subsections of 3729(a). Intended to close perceived loophole resulting from
decision in Allison Engine Co. v. U.S. ex rel. Sanders, No , 2008 WL (U.S. June 9, 2008). Supra at p. 3, n. 12. COMMON PITFALLS FOR NONPROFIT ORGANIZATIONS: o Not
conᯤrming in advance federal contract and grant program-unique requirements. Requirements, especially for grants, can vary signiᯤcantly from programto-program. 43 Id. at
67,091; see also 48 C.F.R
11 o Not ensuring your organization s policies and procedures are consistent with federal requirements. Cost accounting and invoicing not compliant with applicable federal
cost principles. Purchasing and subcontracting/subgranting processes not consistent with federal requirements favoring competition and adequate justiᯤcation for
noncompetitive awards. Ethics, conᯤict of interest, and whistle-blower policies do not mirror federal requirements. o Not ᯤowing down mandatory federal requirements to
subcontractors and subgrant recipients. o Internal controls that are either inadequate to ensure early detection of problems, or are simply not followed. ELEMENTS OF A
SUCCESSFUL COMPLIANCE PROGRAM: o Review and update policies and forms on a regular basis consider an external audit or assessment if it s been a while. Proposal and
Grant Application preparation. Cost Accounting and Billing. 11
12 Government Ethics and Whistleblower policies (ideally, with some provision for anonymous reporting of complaints and potential violations). o Review federal contract,
subcontract, and grant opportunities carefully to identify all requirements and certiᯤcations, including: Required express and implied certiᯤcations in proposal. Cost accounting
and cost principle requirements. Invoicing instructions. o Regular and meaningful training on federal compliance requirements that is tailored to the speciᯤc audience (e.g.,
senior management, cost accounting and billing, business development, contracts and grants management). o Consider exit interviews for former employees. 12
Similar documents

OVERVIEW OF FALSE CLAIMS ACT (/25751966-Overview-of-false-claims-act.html)
OVERVIEW OF FALSE CLAIMS ACT Robert C. Bundy, Esq. 1034 W. 4 th Avenue, Suite 600 Anchorage, AK 99501 907.257.7853 OVERVIEW OF FALSE CLAIMS ACT A.
Background. The False Claims Act (FCA), 31 U.S.C. 3729-3733
More information (/25751966-Overview-of-false-claims-act.html)
MONTEFIORE HEALTH SYSTEM ADMINISTRATIVE POLICY AND PROCEDURE SUBJECT: SUMMARY OF FEDERAL AND
STATE NUMBER: JC31.1 FALSE CLAIMS LAWS (/23540085-Monteᯤore-health-system-administrative-policy-and-
procedure-subject-summary-of-federal-and-state-number-jc31-1-false-claims-laws.html)
MONTEFIORE HEALTH SYSTEM ADMINISTRATIVE POLICY AND PROCEDURE SUBJECT: SUMMARY OF FEDERAL AND STATE NUMBER: JC31.1 FALSE CLAIMS LAWS
OWNER: DEPARTMENT OF COMPLIANCE EFFECTIVE: REVIEW/REVISED: SUPERCEDES:
More information (/23540085-Monteᯤore-health-system-administrative-policy-and-procedure-subject-summary-of-federal-and-state-number-jc31-1-false-

claims-laws.html)
FEDERAL LAWS RELATING TO FRAUD, WASTE AND ABUSE (/750633-Federal-laws-relating-to-fraud-waste-and-

abuse.html)
FEDERAL LAWS RELATING TO FRAUD, WASTE AND ABUSE FEDERAL CIVIL FALSE CLAIMS ACT The federal civil False Claims Act, 31 U.S.C. 3729, et seq., ( FCA ) was
originally enacted in 1863 to combat fraud perpetrated
More information (/750633-Federal-laws-relating-to-fraud-waste-and-abuse.html)
FALSE CLAIMS ACT STATUTORY LANGUAGE (/19891940-False-claims-act-statutory-language.html)
33 U.S.C. 3729-33 FALSE CLAIMS ACT STATUTORY LANGUAGE 31 U.S.C. 3729. False claims (a) LIABILITY FOR CERTAIN ACTS. (1) IN GENERAL. Subject to paragraph (2), any
person who (A) knowingly presents, or causes
More information (/19891940-False-claims-act-statutory-language.html)
Federal and State Laws Relating to False Claims and False Statements (/23521242-Federal-and-state-laws-relating-to-
false-claims-and-false-statements.html)
Federal and State Laws Relating to False Claims and False Statements The federal False Claims Act, the federal Program Fraud Civil Remedies Act, New York
State's False Claims Act and certain other New
More information (/23521242-Federal-and-state-laws-relating-to-false-claims-and-false-statements.html)
False Claims Laws: What Every Public Contract Manager Needs to Know By Aaron P. Silberman 1 (/11062641-False-
claims-laws-what-every-public-contract-manager-needs-to-know-by-aaron-p-silberman-1.html)
False Claims Laws: What Every Public Contract Manager Needs to Know By Aaron P. Silberman 1 When Do False Claims Laws Apply? The federal False Claims Act
(FCA) applies to any requests for payment from
More information (/11062641-False-claims-laws-what-every-public-contract-manager-needs-to-know-by-aaron-p-silberman-1.html)
63rd Legislature AN ACT REVISING THE MONTANA FALSE CLAIMS ACT; REVISING CIVIL PENALTIES TO PROVIDE FOR
(/23544369-63rd-legislature-an-act-revising-the-montana-false-claims-act-revising-civil-penalties-to-provide-for.html)
63rd Legislature HB0345 AN ACT REVISING THE MONTANA FALSE CLAIMS ACT; REVISING CIVIL PENALTIES TO PROVIDE FOR INFLATION ADJUSTMENTS; REVISING
PUBLIC DISCLOSURE PROVISIONS; REVISING THE STATUTE OF LIMITATIONS;
More information (/23544369-63rd-legislature-an-act-revising-the-montana-false-claims-act-revising-civil-penalties-to-provide-for.html)
Oklahoma Medicaid False Claims Act. This act shall be known and may be cited as the "Oklahoma Medicaid False
Claims Act". (/43400553-Oklahoma-medicaid-false-claims-act-this-act-shall-be-known-and-may-be-cited-as-the-
oklahoma-medicaid-false-claims-act.html)
Oklahoma Medicaid False Claims Act 5053. Short title This act shall be known and may be cited as the "Oklahoma Medicaid False Claims Act". 5053.1.
Deᯤnitions--Civil penalty for false or fraudulent claims
More information (/43400553-Oklahoma-medicaid-false-claims-act-this-act-shall-be-known-and-may-be-cited-as-the-oklahoma-medicaid-false-claims-

act.html)
fraud, waste, abuse, compliance, integrity, Integrity Help Line (/9598829-Fraud-waste-abuse-compliance-integrity-

integrity-help-line.html)
Policy / Procedure: KEY TERMS: fraud, waste, abuse, compliance, integrity, Integrity Help Line I. PURPOSE: To help our employees, agents and contractors
understand the methods to prevent and detect fraud,
More information (/9598829-Fraud-waste-abuse-compliance-integrity-integrity-help-line.html)
UPDATED. OIG Guidelines for Evaluating State False Claims Acts (/5272795-Updated-oig-guidelines-for-evaluating-
state-false-claims-acts.html)
UPDATED OIG Guidelines for Evaluating State False Claims Acts Note: These guidelines are eᯤective March 15, 2013, and replace the guidelines eᯤective on
August 21, 2006, found at 71 FR 48552. UPDATED
More information (/5272795-Updated-oig-guidelines-for-evaluating-state-false-claims-acts.html)
MERIDIAN HEALTH ADMINISTRATIVE POLICIES AND PROCEDURES (/23473182-Meridian-health-administrative-

policies-and-procedures.html)
ADMINISTRATIVE POLICIES AND PROCEDURES DISTRIBUTION: MERIDIAN TEAM AND BOARD MEMBERS; ALL DIVISIONS, CONTRACTORS AND AGENTS SUBJECT:
COMPLIANCE WITH AWARENESS OF FALSE CLAIMS LIABILITY, ANTI-RETALIATION
More information (/23473182-Meridian-health-administrative-policies-and-procedures.html)
VNSNY CORPORATE. DRA Policy (/15248268-Vnsny-corporate-dra-policy.html)

VNSNY CORPORATE DRA Policy TITLE: FEDERAL DEFICIT REDUCTION ACT OF 2005: POLICY REGARDING THE DETECTION & PREVENTION OF FRAUD, WASTE AND
ABUSE AND APPLICABLE FEDERAL AND STATE LAWS APPLIES TO: VNSNY ENTITIES
More information (/15248268-Vnsny-corporate-dra-policy.html)
2014 Federation of Tax Administrators Annual Meeting St. Petersburg, FL (/8389376-2014-federation-of-tax-

administrators-annual-meeting-st-petersburg-ᯤ.html)
2014 Federation of Tax Administrators Annual Meeting St. Petersburg, FL Third-party Enforcement Actions Infringement on Tax Administration & Tax Policy
Marilyn A. Wethekam Brian Hamer Horwood Marcus &
More information (/8389376-2014-federation-of-tax-administrators-annual-meeting-st-petersburg-ᯤ.html)
Compliance with Applicable Federal and State Laws - False Claims Act and Similar Laws (/8274797-Compliance-with-
applicable-federal-and-state-laws-false-claims-act-and-similar-laws.html)
Laws - False Claims Act and Similar Laws Purpose The purpose of this policy ( Policy ) is to provide information regarding: the federal and state False Claims Acts
( FCA ), related administrative remedies
More information (/8274797-Compliance-with-applicable-federal-and-state-laws-false-claims-act-and-similar-laws.html)
EDUCATION ABOUT FALSE CLAIMS RECOVERY (/11719218-Education-about-false-claims-recovery.html)

Type: MGI Corporate Policy Number: M 700 Eᯤective Date: June 2014 Supersedes: AP 201, 4/12 Revised: 6/14 EDUCATION ABOUT FALSE CLAIMS RECOVERY I.
PURPOSE This policy is intended to ensure compliance with
More information (/11719218-Education-about-false-claims-recovery.html)
FEDERAL AND STATE FALSE CLAIMS ACT. HHSA Employee Roles & Responsibilities (/23201041-Federal-and-state-
false-claims-act-hhsa-employee-roles-responsibilities.html)
FEDERAL AND STATE FALSE CLAIMS ACT HHSA Employee Roles & Responsibilities FALSE CLAIMS ACTS BACKGROUND Enacted to combat fraud, waste and abuse
committed by contractors against the United States and the
More information (/23201041-Federal-and-state-false-claims-act-hhsa-employee-roles-responsibilities.html)
A Bill Regular Session, 2015 SENATE BILL 830 (/9856830-A-bill-regular-session-2015-senate-bill-830.html)

Stricken language would be deleted from and underlined language would be added to present law. State of Arkansas 90th General Assembly A Bill Regular
Session, 2015 SENATE BILL 830 By: Senator D. Sanders
More information (/9856830-A-bill-regular-session-2015-senate-bill-830.html)
policy (C) Deᯤcit Reduction Act of 2005 and the Federal False Claims Act (/9043498-Policy-c-deᯤcit-reduction-act-of-
2005-and-the-federal-false-claims-act.html)
Name of Policy: Detecting and Preventing Fraud, Waste and Abuse Policy Number: 3364-15-02 Issuing Oᯤce: President Responsible Agent: Compliance/Privacy Oᯤcer
Revision date: July 5, 2011 Original eᯤective
More information (/9043498-Policy-c-deᯤcit-reduction-act-of-2005-and-the-federal-false-claims-act.html)
ADMINISTRATIVE POLICY MANUAL (/9043425-Administrative-policy-manual.html)

SUPERSEDES: New PAGE: 838.00 POLICY: 1. It is the policy of Onondaga County hereinafter referred to as the County, to comply with all applicable federal, state
and local laws and regulations, both civil
More information (/9043425-Administrative-policy-manual.html)
This policy applies to UNTHSC employees, volunteers, contractors and agents. (/9043781-This-policy-applies-to-
unthsc-employees-volunteers-contractors-and-agents.html)
Policies of the University of North Texas Health Science Center 3.102 Detecting and Responding to Fraud, Waste and Abuse Chapter 3 Compliance Policy
Statement UNTHSC developed and implemented a Compliance
More information (/9043781-This-policy-applies-to-unthsc-employees-volunteers-contractors-and-agents.html)
Revised FAR Rule on Business Ethics and Conduct - A Sea Change (/29077046-Revised-far-rule-on-business-ethics-
and-conduct-a-sea-change.html)
Revised FAR Rule on Business Ethics and Conduct - A Sea Change On November 12, 2008, the FAR Councils adopted amendments to the existing regulations on
Contractor Business Ethics Compliance Program and
More information (/29077046-Revised-far-rule-on-business-ethics-and-conduct-a-sea-change.html)
Compliance with False Claims Act (/16592743-Compliance-with-false-claims-act.html)

MH Policy and Procedure Document Number: MH-COMPLY-001 Document Owner: Corporate Compliance Oᯤcer Date Last Author: Corporate Compliance
Oᯤcer General Description Purpose: To establish written guidelines
More information (/16592743-Compliance-with-false-claims-act.html)
THE CIVIL FALSE CLAIMS ACT (/9043725-The-civil-false-claims-act.html)

Physician Practice Compliance Conference October 11-13, 13, 2009 Philadelphia, PA Theories of Liability and Defenses under the False Claims Act Gabriel L.
Imperato, Esq. Broad and Cassel Fort Lauderdale,
More information (/9043725-The-civil-false-claims-act.html)
NewYork-Presbyterian Hospital Sites: All Centers Hospital Policy and Procedure Manual Number: D160 Page 1 of 9
(/9043490-Newyork-presbyterian-hospital-sites-all-centers-hospital-policy-and-procedure-manual-number-d160-
page-1-of-9.html)
Page 1 of 9 TITLE: FEDERAL DEFICIT REDUCTION ACT OF 2005 FRAUD AND ABUSE PROVISIONS POLICY: NewYork- Presbyterian Hospital (NYP or the Hospital) is
committed to preventing and detecting any fraud, waste,
More information (/9043490-Newyork-presbyterian-hospital-sites-all-centers-hospital-policy-and-procedure-manual-number-d160-page-1-of-9.html)
HP0868, LD 1187, item 1, 123rd Maine State Legislature An Act To Recoup Health Care Funds through the Maine
False Claims Act (/12309554-Hp0868-ld-1187-item-1-123rd-maine-state-legislature-an-act-to-recoup-health-care-
funds-through-the-maine-false-claims-act.html)
PLEASE NOTE: Legislative Information cannot perform research, provide legal advice, or interpret Maine law. For legal assistance, please contact a qualiᯤed attorney. Be it
enacted by the People of the
More information (/12309554-Hp0868-ld-1187-item-1-123rd-maine-state-legislature-an-act-to-recoup-health-care-funds-through-the-maine-false-claims-

act.html)
SOUTH NASSAU COMMUNITIES HOSPITAL One Healthy Way, Oceanside, NY 11572 (/5272584-South-nassau-
communities-hospital-one-healthy-way-oceanside-ny-11572.html)
SOUTH NASSAU COMMUNITIES HOSPITAL One Healthy Way, Oceanside, NY 11572 POLICY TITLE: Compliance with Applicable Federal and State False Claims Acts
POLICY NUMBER: OF-ADM-232 DEPARTMENT: Hospital-wide CROSS-REFERENCE:
More information (/5272584-South-nassau-communities-hospital-one-healthy-way-oceanside-ny-11572.html)
FEDERAL & NEW YORK STATUTES RELATING TO FILING FALSE CLAIMS. 1) Federal False Claims Act (31 USC 3729-
3733) (/5272385-Federal-new-york-statutes-relating-to-ᯤling-false-claims-1-federal-false-claims-act-31-usc-3729-
3733.html)
FEDERAL & NEW YORK STATUTES RELATING TO FILING FALSE CLAIMS I. FEDERAL LAWS 1) Federal False Claims Act (31 USC 3729-3733) II. NEW YORK STATE LAWS
A. CIVIL AND ADMINISTRATIVE LAWS 1) New York False Claims
More information (/5272385-Federal-new-york-statutes-relating-to-ᯤling-false-claims-1-federal-false-claims-act-31-usc-3729-3733.html)
AHCA MEMBER GUIDANCE IMPLEMENTING THE FALSE CLAIMS ACT EDUCATIONAL PROVISIONS OF THE DEFICIT
REDUCTION ACT (/16592968-Ahca-member-guidance-implementing-the-false-claims-act-educational-provisions-of-
the-deᯤcit-reduction-act.html)
AHCA MEMBER GUIDANCE IMPLEMENTING THE FALSE CLAIMS ACT EDUCATIONAL PROVISIONS OF THE DEFICIT REDUCTION ACT THE TOPIC: Section 6033 of the
Deᯤcit Reduction Act of 2005 ( DRA ) requires entities that make
More information (/16592968-Ahca-member-guidance-implementing-the-false-claims-act-educational-provisions-of-the-deᯤcit-reduction-act.html)
FALSE CLAIMS ACT PRIMER (/10774088-False-claims-act-primer.html)

FALSE CLAIMS ACT PRIMER HCCA Compliance Institute Sunday, April 29, 2012 I. Elements of a False Claims Act Violation A. A Direct (Aᯤrmative) False Claim Most
False Claims Act cases involve direct or
More information (/10774088-False-claims-act-primer.html)
DIVISION OF CHILD & FAMILY SERVICES Children s Mental Health Services (/23521382-Division-of-child-family-
services-children-s-mental-health-services.html)
DIVISION OF CHILD & FAMILY SERVICES Children s Mental Health Services SUBJECT: False Claims Act POLICY NUMBER: 11.70 NUMBER OF PAGES: 5 + Compliance
Violation Report form EFFECTIVE DATE: March 16, 2009
More information (/23521382-Division-of-child-family-services-children-s-mental-health-services.html)
Whistleblower Developments (/4408008-Whistleblower-developments.html)

Federation of Tax Administrators 2012 Annual Meeting Washington, D.C. June 17-20, 2012 Jordan Goodman - Horwood Marcus & Berk Jack Trachtenberg -
Sutherland Whistleblower Developments Federal Court & Qui
More information (/4408008-Whistleblower-developments.html)
VILLAGECARE CORPORATE COMPLIANCE POLICY AND PROCEDURE MANUAL ORIGINAL EFFECTIVE DATE: JANUARY 1,
2007 (/5272714-Villagecare-corporate-compliance-policy-and-procedure-manual-original-eᯤective-date-january-1-
2007.html)
VILLAGECARE CORPORATE COMPLIANCE POLICY AND PROCEDURE MANUAL SUBJECT: COMPLIANCE WITH FEDERAL AND STATE FALSE CLAIMS LAWS AND
DETECTION AND PREVENTION OF FRAUD, WASTE AND ABUSE LAST POLICY REVISION EFFECTIVE
More information (/5272714-Villagecare-corporate-compliance-policy-and-procedure-manual-original-eᯤective-date-january-1-2007.html)
FEDERAL & NEW YORK STATUTES RELATING TO FILING FALSE CLAIMS (/8315153-Federal-new-york-statutes-relating-
to-ᯤling-false-claims.html)
FEDERAL & NEW YORK STATUTES RELATING TO FILING FALSE CLAIMS I. FEDERAL LAWS False Claims Act (31 USC 3729-3733) The False Claims Act ("FCA")
provides, in pertinent part, that: (a) Any person who (1) knowingly
More information (/8315153-Federal-new-york-statutes-relating-to-ᯤling-false-claims.html)
Broward County False Claims Ordinance. (a) This article shall be known and may be cited as the Broward County
False Claims Ordinance. (/1050022-Broward-county-false-claims-ordinance-a-this-article-shall-be-known-and-may-
be-cited-as-the-broward-county-false-claims-ordinance.html)
Broward County False Claims Ordinance Sec. 1-276. - Short title; purpose. (a) This article shall be known and may be cited as the Broward County False Claims
Ordinance. (b) The purpose of the Broward County
More information (/1050022-Broward-county-false-claims-ordinance-a-this-article-shall-be-known-and-may-be-cited-as-the-broward-county-false-claims-

ordinance.html)
COUNTY OF ORANGE. False Claims Act and Whistleblower Provisions Policy and Procedures (/4408116-County-of-
orange-false-claims-act-and-whistleblower-provisions-policy-and-procedures.html)
COUNTY OF ORANGE False Claims Act and Whistleblower Provisions Policy and Procedures COUNTY OF ORANGE FALSE CLAIMS ACT AND WHISTLEBLOWER
PROVISIONS POLICY AND PROCEDURES I. Purpose. The County of Orange
More information (/4408116-County-of-orange-false-claims-act-and-whistleblower-provisions-policy-and-procedures.html)
Robert A. Wade, Esq. Krieg DeVault LLP 4101 Edison Lakes Parkway, Ste. 100 Mishawaka, IN 46545 Phone: 574-485-
2002 KD_4901979 (/11719409-Robert-a-wade-esq-krieg-devault-llp-4101-edison-lakes-parkway-ste-100-mishawaka-
in-46545-phone-574-485-2002-kd_4901979.html)
False Claims Act Update Robert A. Wade, Esq. Krieg DeVault LLP 4101 Edison Lakes Parkway, Ste. 100 Mishawaka, IN 46545 Phone: 574-485-2002 Email:
bwade@kdlegal.com KD_4901979 1 The FCA is the Fraud Enforcement
More information (/11719409-Robert-a-wade-esq-krieg-devault-llp-4101-edison-lakes-parkway-ste-100-mishawaka-in-46545-phone-574-485-2002-

kd_4901979.html)
Summary: The Organization directs its activities in full compliance with Federal, State and Local laws and regulations.
(/4407809-Summary-the-organization-directs-its-activities-in-full-compliance-with-federal-state-and-local-laws-and-
regulations.html)
Sunrise Community, Inc. and Aᯤliates, the Organization, shall comply with Section 6032 of the Deᯤcit Reduction Act of 2005. The Whistleblower Protection
Policy is designed to encourage and enable directors,
More information (/4407809-Summary-the-organization-directs-its-activities-in-full-compliance-with-federal-state-and-local-laws-and-regulations.html)
Title: Preventing and Reporting Fraud, Waste and Abuse in Federal Health Care Programs. Area Manual: Corporate
Compliance Page: Page 1 of 10 (/4308617-Title-preventing-and-reporting-fraud-waste-and-abuse-in-federal-health-
care-programs-area-manual-corporate-compliance-page-page-1-of-10.html)
Title: Preventing and Reporting Fraud, Waste and Abuse in Federal Health Care Programs Area Manual: Corporate Compliance Page: Page 1 of 10 Reference
Number: I-70 Eᯤective Date: 10/02 Contact Person:
More information (/4308617-Title-preventing-and-reporting-fraud-waste-and-abuse-in-federal-health-care-programs-area-manual-corporate-compliance-

page-page-1-of-10.html)
Colorado West HealthCare System Grand Junction, CO (/9043925-Colorado-west-healthcare-system-grand-junction-

co.html)
Policy Title: Eᯤective Date: 1/30/2008 Supersedes Date: N/A Colorado West HealthCare System Grand Junction, CO CWHS-WIDE POLICY FALSE CLAIMS ACT
Responsible Departments: All Departments Administration
More information (/9043925-Colorado-west-healthcare-system-grand-junction-co.html)
Coᯤee Regional Medical Center FALSE CLAIMS EDUCATION (/9043724-Coᯤee-regional-medical-center-false-claims-

education.html)
Policy/Procedure Department Administration Eᯤective 08/15/2008 Scope Organization Cross Reference Review Date 08/14/2008,12/18/2013 Revision History
Signatures Date 12/18/2013 Prepared by Lavonda Cravey
More information (/9043724-Coᯤee-regional-medical-center-false-claims-education.html)
VIDANT HEALTH POLICY & PROCEDURE. PREPARED BY: Oᯤce of Audit & Compliance REVISED: 11/09, 2/12
REVIEWED: 2/07, 2/08, 2/09, 3/10, 2/11 (/19891855-Vidant-health-policy-procedure-prepared-by-oᯤce-of-audit-
compliance-revised-11-09-2-12-reviewed-2-07-2-08-2-09-3-10-2-11.html)
NUMBER: VH-AC 16 Page 1 of 9 EFFECTIVE: 01/2007 REVIEWED: 2/07, 2/08, 2/09, 3/10, 2/11 CEO APPROVAL: Topic: To Prevent and Detect Fraud and Abuse and
Information regarding the Federal False Claims Act
More information (/19891855-Vidant-health-policy-procedure-prepared-by-oᯤce-of-audit-compliance-revised-11-09-2-12-reviewed-2-07-2-08-2-09-3-10-2-

11.html)
M INISTRY H EALTH CARE (/15248501-M-inistry-h-ealth-care.html)

M INISTRY H EALTH CARE CORPORATE POSITION STATEMENT TITLE: FRAUD AND ABUSE LAWS AND PROTECTIONS Origination Date: December, 2006
DRAFT/REV: December 7, 2007 Eᯤective Date: January, 2007 Scope: Ministry
More information (/15248501-M-inistry-h-ealth-care.html)
AN ACT IN THE COUNCIL OF THE DISTRICT OF COLUMBIA (/9856849-An-act-in-the-council-of-the-district-of-

columbia.html)
AN ACT IN THE COUNCIL OF THE DISTRICT OF COLUMBIA To amend the District of Columbia Procurement Practices Act of 1985 to make the District s false
claims act consistent with federal law and thereby qualify
More information (/9856849-An-act-in-the-council-of-the-district-of-columbia.html)
TWENTY SIXTH ANNUAL NORTHEAST SURETY AND FIDELITY CLAIMS CONFERENCE (/31266280-Twenty-sixth-annual-
northeast-surety-and-ᯤdelity-claims-conference.html)
TWENTY SIXTH ANNUAL NORTHEAST SURETY AND FIDELITY CLAIMS CONFERENCE SEPTEMBER 17th - 18th, 2015 FEDERAL CONTRACTS: THE BASICS OF BUSINESS ETHICS
PROGRAMS, INTERNAL CONTROL SYSTEMS AND MANDATORY DISCLOSURES
More information (/31266280-Twenty-sixth-annual-northeast-surety-and-ᯤdelity-claims-conference.html)
Policy and Procedure: Compliance Topic: False Claims Act and Whistleblower Provisions (/39200838-Policy-and-
procedure-compliance-topic-false-claims-act-and-whistleblower-provisions.html)
Policy and Procedure: Compliance Topic: False Claims Act and Whistleblower Provisions Purpose: Crystal Run Village, Inc. (sometimes hereafter CRVI ) is
committed to prompt, complete, and accurate billing
More information (/39200838-Policy-and-procedure-compliance-topic-false-claims-act-and-whistleblower-provisions.html)
0 HealthAlliance. of the ~udsoti vallevtm J / YOUR PARTNERS IN HEALTH (/9043663-0-healthalliance-of-the-udsoti-

vallevtm-j-your-partners-in-health.html)
0 HealthAlliance of the ~udsoti vallevtm J / YOUR PARTNERS IN HEALTH Policy: Compliance with Applicable Federal and State False Claims Acts Initiated: January
1,2010 Reviewed: Revised: Reference: Responsible
More information (/9043663-0-healthalliance-of-the-udsoti-vallevtm-j-your-partners-in-health.html)
Behavioral Healthcare, Inc. 155 Inverness Drive West Suite 201 Englewood, CO 80112 (/9043628-Behavioral-
healthcare-inc-155-inverness-drive-west-suite-201-englewood-co-80112.html)
1 of 6 I. Policy: It is the policy of Behavioral Healthcare, Inc. (BHI) that all employees (including management, consultants, contractors, and other agents) shall
comply with all applicable Federal and
More information (/9043628-Behavioral-healthcare-inc-155-inverness-drive-west-suite-201-englewood-co-80112.html)
False Claims and Whistleblower Protections All employees, volunteers, students, physicians, vendors and contractors
(/4408010-False-claims-and-whistleblower-protections-all-employees-volunteers-students-physicians-vendors-and-
contractors.html)
Policy and Procedure Title: Applies to: False Claims and Whistleblower Protections All employees, volunteers, students, physicians, vendors and contractors
Number: First Created: 1/07 SY-CO-019 Issuing
More information (/4408010-False-claims-and-whistleblower-protections-all-employees-volunteers-students-physicians-vendors-and-contractors.html)
The False Claims Acts What you need to know (/16592924-The-false-claims-acts-what-you-need-to-know.html)

The False Claims Acts What you need to know Why have this training? Required by federal law Employees have a duty to identify and report fraud, waste and
abuse By safeguarding Medi-Cal and Medicare funding,
More information (/16592924-The-false-claims-acts-what-you-need-to-know.html)
Policies and Procedures: WVUPC Policy Pursuant to the Requirements of the Deᯤcit Reduction Act of 2005
(/9330193-Policies-and-procedures-wvupc-policy-pursuant-to-the-requirements-of-the-deᯤcit-reduction-act-of-
2005.html)
POLICY/PROCEDURE NO.: B-17 Eᯤective date: Jan. 1, 2007 Date(s) of review/revision: Nov. 1, 2015 Policies and Procedures: WVUPC Policy Pursuant to the
Requirements of the Deᯤcit Reduction Act of 2005
More information (/9330193-Policies-and-procedures-wvupc-policy-pursuant-to-the-requirements-of-the-deᯤcit-reduction-act-of-2005.html)
POLICY ON THE FALSE CLAIMS ACTS (/16593001-Policy-on-the-false-claims-acts.html)

EAST ORANGE GENERAL HOSPITAL COMPLIANCE POLICY Title: Policy on The False Claims Acts Code No.: Section: Corporate Compliance Eᯤective Date: March 1,
2015 Approved by: Compliance Oᯤcer Publication Status:
More information (/16593001-Policy-on-the-false-claims-acts.html)
Qui Tam actions and the Civil False Claims Act. Glenn V. Whitaker Vorys, Sater, Seymour and Pease LLP (/9329721-
Qui-tam-actions-and-the-civil-false-claims-act-glenn-v-whitaker-vorys-sater-seymour-and-pease-llp.html)
Qui Tam actions and the Civil False Claims Act Glenn V. Whitaker Vorys, Sater, Seymour and Pease LLP April 25, 2007 What is Prohibited? Four most common
liability provisions (31 U.S.C. 3729): (a)(1) Direct
More information (/9329721-Qui-tam-actions-and-the-civil-false-claims-act-glenn-v-whitaker-vorys-sater-seymour-and-pease-llp.html)
Reports of Compliance Concerns and Violations (/14153245-Reports-of-compliance-concerns-and-violations.html)

The University of Chicago Medical Center Compliance Manual (UCHHS;BSD;UCPP) Reports of Compliance Concerns and Violations Issued: November 1, 1999
Reports of Compliance Concerns and Violations Revised:
More information (/14153245-Reports-of-compliance-concerns-and-violations.html)
IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT (/18505987-In-the-united-states-court-of-
appeals-for-the-ᯤfth-circuit.html)
Case: 15-10192 Document: 00513409349 Page: 1 Date Filed: 03/07/2016 IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT UNITED STATES OF
AMERICA, ex rel. DARILYN JOHNSON, v. Plaintiᯤ Appellant,
More information (/18505987-In-the-united-states-court-of-appeals-for-the-ᯤfth-circuit.html)
CENTERLIGHT HEALTH SYSTEM CORPORATE COMPLIANCE POLICY. SUBJECT: Detection & Prevention of Fraud, Waste
& Abuse POLICY NO.: (/20879793-Centerlight-health-system-corporate-compliance-policy-subject-detection-
prevention-of-fraud-waste-abuse-policy-no.html)
EFFECTIVE DATE: January 1, 2007 PAGE: 1 of 8 Reference: Federal Deᯤcit Reduction Act of 2005 (DRA) see, 6032 et seq; Oᯤce of the Medicaid Inspector General
Provider Compliance guidance and CenterLight
More information (/20879793-Centerlight-health-system-corporate-compliance-policy-subject-detection-prevention-of-fraud-waste-abuse-policy-no.html)
Fraud Initiatives that Impact the Construction Industry (/3282611-Fraud-initiatives-that-impact-the-construction-

industry.html)
Fraud Initiatives that Impact the Construction Industry by Michael A. Branca The Virginia Fraud Against Taxpayers Act 1 (FATA) became eᯤective on January 1,
2003. The FATA established a new cause of action
More information (/3282611-Fraud-initiatives-that-impact-the-construction-industry.html)
METHODIST HEALTH SYSTEM ADMINISTRATIVE TITLE: DETECTING FRAUD AND ABUSE AND AN OVERVIEW OF THE
FEDERAL AND STATE FALSE CLAIMS ACTS (/4308578-Methodist-health-system-administrative-title-detecting-fraud-
and-abuse-and-an-overview-of-the-federal-and-state-false-claims-acts.html)
METHODIST HEALTH SYSTEM ADMINISTRATIVE Formulated: 6/19/07 Reviewed: Revised: Eᯤective: 10/30/07 TITLE: DETECTING FRAUD AND ABUSE AND AN
OVERVIEW OF THE FEDERAL AND STATE FALSE CLAIMS ACTS PURPOSE: Methodist
More information (/4308578-Methodist-health-system-administrative-title-detecting-fraud-and-abuse-and-an-overview-of-the-federal-and-state-false-

claims-acts.html)
DEVELOPMENTS IN QUI TAM WHISTLEBLOWER SUITS. September 15, 2011. Daniel M. McClure Fulbright & Jaworski
L.L.P. Houston, Texas dmcclure@fulbright. (/9329634-Developments-in-qui-tam-whistleblower-suits-september-15-
2011-daniel-m-mcclure-fulbright-jaworski-l-l-p-houston-texas-dmcclure-fulbright.html)
DEVELOPMENTS IN QUI TAM WHISTLEBLOWER SUITS September 15, 2011 Daniel M. McClure Fulbright & Jaworski L.L.P. Houston, Texas
dmcclure@fulbright.com 77185431 1 QUI TAM Qui Tam Pro Domino Rege Quam Pro Se
More information (/9329634-Developments-in-qui-tam-whistleblower-suits-september-15-2011-daniel-m-mcclure-fulbright-jaworski-l-l-p-houston-texas-

dmcclure-fulbright.html)
Preparing for the Impact of the Alaska False Claims Act (/23521356-Preparing-for-the-impact-of-the-alaska-false-
claims-act.html)
Preparing for the Impact of the Alaska False Claims Act Alaska State Hospital and Nursing Home Association Webinar Presented by Stephen D. Rose
425.278.9337 srose@hallrender.com Barbra Z. Nault 907.258.2587
More information (/23521356-Preparing-for-the-impact-of-the-alaska-false-claims-act.html)
Whistling While You Work: Dangers of a Qui Tam Lawsuit and How to Avoid Them (/9598228-Whistling-while-you-
work-dangers-of-a-qui-tam-lawsuit-and-how-to-avoid-them.html)
Whistling While You Work: Dangers of a Qui Tam Lawsuit and How to Avoid Them Presented By: John T. Brennan, Jr. David W. O Brien Michael W. Paddock The
False Claims Act Primary government weapon in combating
More information (/9598228-Whistling-while-you-work-dangers-of-a-qui-tam-lawsuit-and-how-to-avoid-them.html)
North Shore LIJ Health System, Inc. (/9043496-North-shore-lij-health-system-inc.html)

North Shore LIJ Health System, Inc. POLICY TITLE: Detecting and Preventing Fraud, Waste, Abuse and Misconduct POLICY #: 800.09 System Approval Date:
6/23/14 Site Implementation Date: Prepared by: Oᯤce
More information (/9043496-North-shore-lij-health-system-inc.html)
Last Approval Date: May 2008. Page 1 of 12 I. PURPOSE (/5272782-Last-approval-date-may-2008-page-1-of-12-i-

purpose.html)
Page 1 of 12 I. PURPOSE The purpose of this policy is to comply with the requirements in Section 6032 of the Deᯤcit Reduction Act of 2005 (the DRA ), which
amends Section 1902(a) of the Social Security
More information (/5272782-Last-approval-date-may-2008-page-1-of-12-i-purpose.html)
Newport Subacute Healthcare Center (/11255136-Newport-subacute-healthcare-center.html)

Title: False Claims Act Policy Manual: Administrative Policy Manual Category: Business function Approval Signatures: Newport Subacute Healthcare Center
Document #: Original Issue: 02/01/2006 Revision Date:
More information (/11255136-Newport-subacute-healthcare-center.html)
Deᯤcit Reduction Act Information for Employees, Contractors and Agents (/19891938-Deᯤcit-reduction-act-
information-for-employees-contractors-and-agents.html)
Nationally Ranked. Locally Trusted. Denver Health Deᯤcit Reduction Act Information for Employees, Contractors and Agents EFFECTIVE DATE: DECEMBER 31,
2006 PAGE 1 OF 5 Purpose: Provide a written policy
More information (/19891938-Deᯤcit-reduction-act-information-for-employees-contractors-and-agents.html)
5037 Employee Education About False Claims Recovery 5037. The purpose of this policy is to educate employees,
contractors, and agents on (/9856889-5037-employee-education-about-false-claims-recovery-5037-the-purpose-of-
this-policy-is-to-educate-employees-contractors-and-agents-on.html)
5037 Employee Education About False Claims Recovery 5037 The purpose of this policy is to educate employees, contractors, and agents on the requirements
of the Deᯤcit Reduction Act (DRA) of 2005 which
More information (/9856889-5037-employee-education-about-false-claims-recovery-5037-the-purpose-of-this-policy-is-to-educate-employees-contractors-

and-agents-on.html)
The Federal False Claims Act: An Opportunity for Justice. By C. Dean Furman 2006 (/9330239-The-federal-false-
claims-act-an-opportunity-for-justice-by-c-dean-furman-2006.html)
The Federal False Claims Act: An Opportunity for Justice By C. Dean Furman 2006 Using a rarely invoked federal statute, the False Claims Act, attorneys can help
our clients be private attorney generals,
More information (/9330239-The-federal-false-claims-act-an-opportunity-for-justice-by-c-dean-furman-2006.html)
POLICY AND PROCEDURES MANUAL FRAUD, WASTE, AND ABUSE (/15248149-Policy-and-procedures-manual-fraud-

waste-and-abuse.html)
Page Number: 1 of 7 TITLE: PURPOSE: FRAUD, WASTE, AND ABUSE The Harris County Hospital District implemented a Corporate Compliance Program in an
eᯤort to establish eᯤective internal controls that promote
More information (/15248149-Policy-and-procedures-manual-fraud-waste-and-abuse.html)
TENNCARE POLICY MANUAL (/16592794-Tenncare-policy-manual.html)

TENNCARE POLICY MANUAL Policy No: Pl 08-001 (Rev. 4) Subject: False Claims Act Policy Approval: Date: PURPOSE OF POLICY STATEMENT: The Bureau of
TennCare is committed to its role in preventing health care
More information (/16592794-Tenncare-policy-manual.html)
A New Practitioner s Guide to the Federal False Claims Act. Brave New World Recent Developments in Federal and
State False Claims Act Litigation (/5272195-A-new-practitioner-s-guide-to-the-federal-false-claims-act-brave-new-
world-recent-developments-in-federal-and-state-false-claims-act-litigation.html)
A New Practitioner s Guide to the Federal False Claims Act Brave New World Recent Developments in Federal and State False Claims Act Litigation Harry Litman
Litman Law Firm & Phillips & Cohen LLP hlitman@litman-law.com
More information (/5272195-A-new-practitioner-s-guide-to-the-federal-false-claims-act-brave-new-world-recent-developments-in-federal-and-state-false-

claims-act-litigation.html)
Metropolitan Jewish Health System and its Participating Agencies and Programs [MJHS] (/17169087-Metropolitan-
jewish-health-system-and-its-participating-agencies-and-programs-mjhs.html)
Metropolitan Jewish Health System and its Participating Agencies and Programs [MJHS] POLICY PURSUANT TO THE FEDERAL DEFICIT REDUCTION ACT OF 2005:
Detection and Prevention of Fraud, Waste, and Abuse and
More information (/17169087-Metropolitan-jewish-health-system-and-its-participating-agencies-and-programs-mjhs.html)
Policy and Procedure: Corporate Compliance Topic: False Claims Act and Whistleblower Provisions, Deᯤcit Reduction
Act (/752400-Policy-and-procedure-corporate-compliance-topic-false-claims-act-and-whistleblower-provisions-deᯤcit-
reduction-act.html)
Policy and Procedure: Corporate Compliance Topic: False Claims Act and Whistleblower Provisions, Deᯤcit Reduction Act SCOPE OF POLICY This policy applies to all CFS
employees, including trainees, volunteers,
More information (/752400-Policy-and-procedure-corporate-compliance-topic-false-claims-act-and-whistleblower-provisions-deᯤcit-reduction-act.html)
A summary of administrative remedies found in the Program Fraud Civil Remedies Act (/16592659-A-summary-of-
administrative-remedies-found-in-the-program-fraud-civil-remedies-act.html)
BLACK HILLS SPECIAL SERVICES COOPERATIVE'S POLICY TO PROVIDE EDUCATION CONCERNING FALSE CLAIMS LIABILITY, ANTI-RETALIATION PROTECTIONS FOR
REPORTING WRONGDOING AND DETECTING AND PREVENTING FRAUD, WASTE
More information (/16592659-A-summary-of-administrative-remedies-found-in-the-program-fraud-civil-remedies-act.html)
THE USE OF THE FEDERAL FALSE CLAIMS ACT AS A JURISDICTIONAL WEAPON BY CRAFT LABOR UNIONS:
(/14018106-The-use-of-the-federal-false-claims-act-as-a-jurisdictional-weapon-by-craft-labor-unions.html)
THE USE OF THE FEDERAL FALSE CLAIMS ACT AS A JURISDICTIONAL WEAPON BY CRAFT LABOR UNIONS: CURRENT DEVELOPMENTS Presented to the AGC Labor
Lawyers Council by JAMES P. WATSON STANTON, KAY & WATSON, LLP 101
More information (/14018106-The-use-of-the-federal-false-claims-act-as-a-jurisdictional-weapon-by-craft-labor-unions.html)
Fraud, Waste and Abuse Prevention and Education Policy (/4309175-Fraud-waste-and-abuse-prevention-and-

education-policy.html)
Corporate Compliance Fraud, Waste and Abuse Prevention and Education Policy The Compliance Program at the Cortland Regional Medical Center (CRMC)
demonstrates our commitment to uphold all federal and state
More information (/4309175-Fraud-waste-and-abuse-prevention-and-education-policy.html)
Employee Education About False Claims Recoveries (/23552771-Employee-education-about-false-claims-

recoveries.html)
Employee Education About False Claims Recoveries DHS recommended tools for compliance with Section 6032 of the Deᯤcit Reduction Act (DRA) Aᯤected
entities Written standards of conduct Descriptions of
More information (/23552771-Employee-education-about-false-claims-recoveries.html)
Case 1:06-cv-01141-PAC Document 21 Filed 09/30/2008 Page 1 of 11. UNITED STATES OF AMERICA ex rel. : 06 Civ.
1141 (PAC) BONNIE STERLING, : (/20274960-Case-1-06-cv-01141-pac-document-21-ᯤled-09-30-2008-page-1-of-11-
united-states-of-america-ex-rel-06-civ-1141-pac-bonnie-sterling.html)
Case 1:06-cv-01141-PAC Document 21 Filed 09/30/2008 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -------------------------------
-------------------------------X UNITED STATES
More information (/20274960-Case-1-06-cv-01141-pac-document-21-ᯤled-09-30-2008-page-1-of-11-united-states-of-america-ex-rel-06-civ-1141-pac-

bonnie-sterling.html)
MARYLAND FALSE CLAIMS ACT (/19891856-Maryland-false-claims-act.html)

MARYLAND FALSE CLAIMS ACT For the purpose of prohibiting certain actions constituting false claims against a governmental entity; providing certain penalties
for making false claims; requiring the court
More information (/19891856-Maryland-false-claims-act.html)
Prevention of Fraud, Waste and Abuse (/9044013-Prevention-of-fraud-waste-and-abuse.html)

Procedure 1910 Responsible Oᯤce: Yale Medical Group Eᯤective Date: 01/01/2007 Responsible Department: Administration Last Revision Date: 09/20/2013 Prevention of
Fraud, Waste and Abuse Policy Statement...
More information (/9044013-Prevention-of-fraud-waste-and-abuse.html)
False Claims Act CMP212 (/9043590-False-claims-act-cmp212.html)

False Claims Act CMP212 Colorado Access is committed to a culture of compliance in which its employees, providers, contractors, and consultants are educated
and knowledgeable about their role in reporting
More information (/9043590-False-claims-act-cmp212.html)
Compliance Plan False Claims Act & Whistleblower Provisions 1/31/08 (/25600222-Compliance-plan-false-claims-act-
whistleblower-provisions-1-31-08.html)
POLICY: CATHOLIC CHARITIES OF THE ROMAN CATHOLIC DIOCESE OF SYRACUSE, NY Compliance Plan False Claims Act & Whistleblower Provisions 1/31/08
Catholic Charities of the Roman Catholic Diocese of Syracuse,
More information (/25600222-Compliance-plan-false-claims-act-whistleblower-provisions-1-31-08.html)
OSF HEALTHCARE FALSE CLAIMS PREVENTION AND WHISTLEBLOWER PROTECTIONS (/15805844-Osf-healthcare-

false-claims-prevention-and-whistleblower-protections.html)
OSF HEALTHCARE FALSE CLAIMS PREVENTION AND WHISTLEBLOWER PROTECTIONS POLICY: CC-109 It is the policy of OSF HealthCare (OSF) that false,
inaccurate or improper claims will not be submitted to any payer.
More information (/15805844-Osf-healthcare-false-claims-prevention-and-whistleblower-protections.html)
Appendix L: Nebraska s False Medicaid Claims Act Nebraska Statues Chapter 68 November 2013 Section 68-935
Terms, deᯤned. (/5272401-Appendix-l-nebraska-s-false-medicaid-claims-act-nebraska-statues-chapter-68-november-
2013-section-68-935-terms-deᯤned.html)
Appendix L: Nebraska s False Medicaid Claims Act Nebraska Statues Chapter 68 November 2013 Section 68-935 Terms, deᯤned. For purposes of the False
Medicaid Claims Act: A. Attorney General means the Attorney
More information (/5272401-Appendix-l-nebraska-s-false-medicaid-claims-act-nebraska-statues-chapter-68-november-2013-section-68-935-terms-

deᯤned.html)
Westlake Convalescent Hospital (/9043982-Westlake-convalescent-hospital.html)

Title: False Claims Act Policy Manual: Administrative Policy Manual Category: Business function Approval Signatures: Westlake Convalescent Hospital Document
#: Original Issue: 02/01/2006 Revision Date:
More information (/9043982-Westlake-convalescent-hospital.html)
STATEN ISLAND UNIVERSITY HOSPITAL ADMINISTRATIVE POLICY AND PROCEDURE MANUAL (/15577658-Staten-
island-university-hospital-administrative-policy-and-procedure-manual.html)
Page 1 of 10 POLICY: It is the obligation of the North Shore-Long Island Jewish Health System, Inc. 1 ( Health System ) and Staten Island University Hospital (
SIUH ) to prevent and detect any fraud, waste
More information (/15577658-Staten-island-university-hospital-administrative-policy-and-procedure-manual.html)
EXECUTIVE SUMMARY Compliance Program and False Claims Recovery (/8059495-Executive-summary-compliance-

program-and-false-claims-recovery.html)
EXECUTIVE SUMMARY Compliance Program and False Claims Recovery INTRODUCTION: The Federal Deᯤcit Reduction Act of 2005, also known as the DRA,
requires that providers give their employees, medical staᯤ,
More information (/8059495-Executive-summary-compliance-program-and-false-claims-recovery.html)
Compliance. TODAY March 2013. Meet Donna Abbondandolo (/4494325-Compliance-today-march-2013-meet-

donna-abbondandolo.html)
Compliance TODAY March 2013 a publication of the health care compliance association www.hcca-info.org Meet Donna Abbondandolo Director of Compliance,
Internal Audit & Compliance, Catholic Health Services
More information (/4494325-Compliance-today-march-2013-meet-donna-abbondandolo.html)
Written: 1/09/07 Federal and State Reviewed: 3/15/12 False Claims Act Revised: 06/13/12 Page: 1 of 5 (/19891921-
Written-1-09-07-federal-and-state-reviewed-3-15-12-false-claims-act-revised-06-13-12-page-1-of-5.html)
Policy and Procedure Manual ADMINISTRATIVE SECTION --- III PATIENT RIGHTS & ORGANIZATIONAL ETHICS COMPLIANCE DEPARTMENT - COMPLIANCE Written:
1/09/07 Federal and State Reviewed: 3/15/12 False Claims Act
More information (/19891921-Written-1-09-07-federal-and-state-reviewed-3-15-12-false-claims-act-revised-06-13-12-page-1-of-5.html)
59 th Mid-Year Meeting The New False Claims Act (/41652253-59-th-mid-year-meeting-the-new-false-claims-act.html)

Vermont Bar Association 59 th Mid-Year Meeting The New False Claims Act March 31 st & April 1 st, 2016 Hilton Burlington Burlington, VT Faculty: Scot Kline,
Esq. Jason Turner, Esq. Vermont False Claims
More information (/41652253-59-th-mid-year-meeting-the-new-false-claims-act.html)
HACKENSACK UNIVERSITY MEDICAL CENTER Administrative Policy Manual (/4309076-Hackensack-university-medical-

center-administrative-policy-manual.html)
HACKENSACK UNIVERSITY MEDICAL CENTER Administrative Policy Manual Fraud and Abuse Prevention DRA Compliance Policy #: 1521 Original Issue:
December, 2007 Page 1 of 6 Policy It is the policy of Hackensack
More information (/4309076-Hackensack-university-medical-center-administrative-policy-manual.html)
CHAMPAIGN COUNTY NURSING HOME SUMMARY OF ANTI-FRAUD AND ABUSE POLICIES (/16172666-Champaign-
county-nursing-home-summary-of-anti-fraud-and-abuse-policies.html)
1. PURPOSE CHAMPAIGN COUNTY NURSING HOME SUMMARY OF ANTI-FRAUD AND ABUSE POLICIES Champaign County Nursing Home ( CCNH ) has
established anti-fraud and abuse policies to prevent fraud, waste, and abuse
More information (/16172666-Champaign-county-nursing-home-summary-of-anti-fraud-and-abuse-policies.html)
NORTHCARE NETWORK. POLICY TITLE: Deᯤcit Reduction Act (DRA) EFFECTIVE DATE: 1/1/15 REVIEW DATE: New Policy
(/9856907-Northcare-network-policy-title-deᯤcit-reduction-act-dra-eᯤective-date-1-1-15-review-date-new-policy.html)
NORTHCARE NETWORK POLICY TITLE: Deᯤcit Reduction Act (DRA) EFFECTIVE DATE: 1/1/15 REVIEW DATE: New Policy RESPONSIBLE PARTY: Chief Executive
Oᯤcer/Compliance Oᯤcer CATEGORY: Compliance BOARD APPROVAL
More information (/9856907-Northcare-network-policy-title-deᯤcit-reduction-act-dra-eᯤective-date-1-1-15-review-date-new-policy.html)
SENATE FILE NO. SF0083. Senator(s) Peterson and Representative(s) Harvey A BILL. for. AN ACT relating to Medicaid;
creating the Wyoming Medicaid (/13218667-Senate-ᯤle-no-sf0083-senator-s-peterson-and-representative-s-harvey-
a-bill-for-an-act-relating-to-medicaid-creating-the-wyoming-medicaid.html)
0 STATE OF WYOMING LSO-0 SENATE FILE NO. SF00 Medicaid fraud recovery. Sponsored by: Senator(s) Peterson and Representative(s) Harvey A BILL for AN ACT
relating to Medicaid; creating the Wyoming Medicaid
More information (/13218667-Senate-ᯤle-no-sf0083-senator-s-peterson-and-representative-s-harvey-a-bill-for-an-act-relating-to-medicaid-creating-the-

wyoming-medicaid.html)
USC Oᯤce of Compliance (/9008308-Usc-oᯤce-of-compliance.html)

PURPOSE This policy complies with requirements under the Deᯤcit Reduction Act of 2005 and other federal and state fraud and abuse laws. It provides
guidance on activities that could result in incidents
More information (/9008308-Usc-oᯤce-of-compliance.html)
Deᯤcit Reduction Act of 2005 6032 Employee Education About False Claims Recovery (/15864223-Deᯤcit-reduction-
act-of-2005-6032-employee-education-about-false-claims-recovery.html)
DMH S&P No. 1 Revision No. N/A Eᯤective Date: 01/01/07 COMPLIANCE STANDARD: Deᯤcit Reduction Act of 2005 6032 Employee Education About False Claims
Recovery BACKGROUND AND PURPOSE As stated in its Directive
More information (/15864223-Deᯤcit-reduction-act-of-2005-6032-employee-education-about-false-claims-recovery.html)
MINNESOTA FALSE CLAIMS ACT (/13537834-Minnesota-false-claims-act.html)

. MINNESOTA FALSE CLAIMS ACT Sec. 24. [15C.01] DEFINITIONS. Subdivision 1. Scope. For purposes of this chapter, the terms in this section have the meanings
given them. Subd. 2. Claim. "Claim" includes
More information (/13537834-Minnesota-false-claims-act.html)
UNITED STATES COURT OF APPEALS FOR THE TENTH CIRCUIT ORDER AND JUDGMENT * (/15425720-United-states-
court-of-appeals-for-the-tenth-circuit-order-and-judgment.html)
UNITED STATES OF AMERICA EX REL. MARK TROXLER, UNITED STATES COURT OF APPEALS FOR THE TENTH CIRCUIT FILED United States Court of Appeals Tenth
Circuit October 28, 2015 Elisabeth A. Shumaker Clerk of Court
More information (/15425720-United-states-court-of-appeals-for-the-tenth-circuit-order-and-judgment.html)
HERITAGE FARM POLICY AND PROCEDURES. Policy: False Claims Act and Whistleblower Provisions (/4408395-
Heritage-farm-policy-and-procedures-policy-false-claims-act-and-whistleblower-provisions.html)
HERITAGE FARM POLICY AND PROCEDURES Policy: False Claims Act and Whistleblower Provisions Date: October 8, 2013 Rationale: It is Heritage Farm s intent to
make sure all claims are submitted in a timely
More information (/4408395-Heritage-farm-policy-and-procedures-policy-false-claims-act-and-whistleblower-provisions.html)
Overview of the False Claims Act (/5272732-Overview-of-the-false-claims-act.html)

Grant & Eisenhofer P.A. Overview of the False Claims Act By Reuben A. Guttman, Traci Buschner and Justin Victor 1 2012 Grant & Eisenhofer P.A. 2 Overview of
the False Claims Act I. Introduction In 1863
More information (/5272732-Overview-of-the-false-claims-act.html)
CALIFORNIA FALSE CLAIMS ACT GOVERNMENT CODE SECTION 12650-12656 (/18650291-California-false-claims-act-

government-code-section-12650-12656.html)
CALIFORNIA FALSE CLAIMS ACT GOVERNMENT CODE SECTION 12650-12656 12650. (a) This article shall be known and may be cited as the False Claims Act. (b) For purposes
of this article: (1) "Claim" includes any
More information (/18650291-California-false-claims-act-government-code-section-12650-12656.html)
Avoiding Medicaid Fraud. Odyssey House of Utah Questions? Contact your Program Director or Emily Capito,
Director of Operations (/11255207-Avoiding-medicaid-fraud-odyssey-house-of-utah-questions-contact-your-
program-director-or-emily-capito-director-of-operations.html)
Avoiding Medicaid Fraud Odyssey House of Utah Questions? Contact your Program Director or Emily Capito, Director of Operations MEDICAID FRAUD
OVERVIEW Medicaid Fraud The Medicaid Program provides medical
More information (/11255207-Avoiding-medicaid-fraud-odyssey-house-of-utah-questions-contact-your-program-director-or-emily-capito-director-of-

operations.html)
2017 © DocPlayer.net Privacy Policy (/support/privacy-policy/) | Terms of Service (/support/terms-of-service/) | Feedback (/support/feedback/)

The Federal False Claims Act - What Does It Mean For Nonprofit Organizations - Terry Elling & Dismas Locaria 1 Venable LLP PDF

Diunggah oleh

Informasi Dokumen

Judul Asli

Hak Cipta

Format Tersedia

Bagikan dokumen Ini

Bagikan atau Tanam Dokumen

Opsi Berbagi

Apakah menurut Anda dokumen ini bermanfaat?

Apakah konten ini tidak pantas?

Hak Cipta:

Format Tersedia

The Federal False Claims Act - What Does It Mean For Nonprofit Organizations - Terry Elling & Dismas Locaria 1 Venable LLP PDF

Diunggah oleh

Hak Cipta:

Format Tersedia

4/1/2017 "The Federal False Claims Act ­ What Does It Mean for Nonprofit Organizations?

 Log in (/login/) Registration (/register/)

Search... Search for

 SHARE  HTML  DOWNLOAD

 Quentin Jessie Ward (/user/24028444/)  5 months ago  Views: 5

More information (/25751966-Overview-of-false-claims-act.html)

More information (/23540085-Monteᯤore-health-system-administrative-policy-and-procedure-subject-summary-of-federal-and-state-number-jc31-1-false-

FEDERAL LAWS RELATING TO FRAUD, WASTE AND ABUSE (/750633-Federal-laws-relating-to-fraud-waste-and-

More information (/750633-Federal-laws-relating-to-fraud-waste-and-abuse.html)

FALSE CLAIMS ACT STATUTORY LANGUAGE (/19891940-False-claims-act-statutory-language.html)

More information (/19891940-False-claims-act-statutory-language.html)

More information (/23521242-Federal-and-state-laws-relating-to-false-claims-and-false-statements.html)

More information (/11062641-False-claims-laws-what-every-public-contract-manager-needs-to-know-by-aaron-p-silberman-1.html)

More information (/23544369-63rd-legislature-an-act-revising-the-montana-false-claims-act-revising-civil-penalties-to-provide-for.html)

More information (/43400553-Oklahoma-medicaid-false-claims-act-this-act-shall-be-known-and-may-be-cited-as-the-oklahoma-medicaid-false-claims-

fraud, waste, abuse, compliance, integrity, Integrity Help Line (/9598829-Fraud-waste-abuse-compliance-integrity-

More information (/9598829-Fraud-waste-abuse-compliance-integrity-integrity-help-line.html)

More information (/5272795-Updated-oig-guidelines-for-evaluating-state-false-claims-acts.html)

MERIDIAN HEALTH ADMINISTRATIVE POLICIES AND PROCEDURES (/23473182-Meridian-health-administrative-

More information (/23473182-Meridian-health-administrative-policies-and-procedures.html)

VNSNY CORPORATE. DRA Policy (/15248268-Vnsny-corporate-dra-policy.html)

More information (/15248268-Vnsny-corporate-dra-policy.html)

2014 Federation of Tax Administrators Annual Meeting St. Petersburg, FL (/8389376-2014-federation-of-tax-

More information (/8389376-2014-federation-of-tax-administrators-annual-meeting-st-petersburg-ᯤ.html)

More information (/8274797-Compliance-with-applicable-federal-and-state-laws-false-claims-act-and-similar-laws.html)

EDUCATION ABOUT FALSE CLAIMS RECOVERY (/11719218-Education-about-false-claims-recovery.html)

More information (/11719218-Education-about-false-claims-recovery.html)

More information (/23201041-Federal-and-state-false-claims-act-hhsa-employee-roles-responsibilities.html)

A Bill Regular Session, 2015 SENATE BILL 830 (/9856830-A-bill-regular-session-2015-senate-bill-830.html)

More information (/9856830-A-bill-regular-session-2015-senate-bill-830.html)

More information (/9043498-Policy-c-deᯤcit-reduction-act-of-2005-and-the-federal-false-claims-act.html)

ADMINISTRATIVE POLICY MANUAL (/9043425-Administrative-policy-manual.html)

More information (/9043425-Administrative-policy-manual.html)

More information (/9043781-This-policy-applies-to-unthsc-employees-volunteers-contractors-and-agents.html)

More information (/29077046-Revised-far-rule-on-business-ethics-and-conduct-a-sea-change.html)

Compliance with False Claims Act (/16592743-Compliance-with-false-claims-act.html)

More information (/16592743-Compliance-with-false-claims-act.html)

THE CIVIL FALSE CLAIMS ACT (/9043725-The-civil-false-claims-act.html)

More information (/9043725-The-civil-false-claims-act.html)

More information (/9043490-Newyork-presbyterian-hospital-sites-all-centers-hospital-policy-and-procedure-manual-number-d160-page-1-of-9.html)

More information (/12309554-Hp0868-ld-1187-item-1-123rd-maine-state-legislature-an-act-to-recoup-health-care-funds-through-the-maine-false-claims-

More information (/5272584-South-nassau-communities-hospital-one-healthy-way-oceanside-ny-11572.html)

More information (/5272385-Federal-new-york-statutes-relating-to-ᯤling-false-claims-1-federal-false-claims-act-31-usc-3729-3733.html)

More information (/16592968-Ahca-member-guidance-implementing-the-false-claims-act-educational-provisions-of-the-deᯤcit-reduction-act.html)

FALSE CLAIMS ACT PRIMER (/10774088-False-claims-act-primer.html)

More information (/10774088-False-claims-act-primer.html)

More information (/23521382-Division-of-child-family-services-children-s-mental-health-services.html)

Whistleblower Developments (/4408008-Whistleblower-developments.html)

More information (/4408008-Whistleblower-developments.html)

More information (/5272714-Villagecare-corporate-compliance-policy-and-procedure-manual-original-eᯤective-date-january-1-2007.html)

More information (/8315153-Federal-new-york-statutes-relating-to-ᯤling-false-claims.html)

More information (/1050022-Broward-county-false-claims-ordinance-a-this-article-shall-be-known-and-may-be-cited-as-the-broward-county-false-claims-

More information (/4408116-County-of-orange-false-claims-act-and-whistleblower-provisions-policy-and-procedures.html)

More information (/11719409-Robert-a-wade-esq-krieg-devault-llp-4101-edison-lakes-parkway-ste-100-mishawaka-in-46545-phone-574-485-2002-

More information (/4407809-Summary-the-organization-directs-its-activities-in-full-compliance-with-federal-state-and-local-laws-and-regulations.html)

More information (/4308617-Title-preventing-and-reporting-fraud-waste-and-abuse-in-federal-health-care-programs-area-manual-corporate-compliance-

Colorado West HealthCare System Grand Junction, CO (/9043925-Colorado-west-healthcare-system-grand-junction-

More information (/9043925-Colorado-west-healthcare-system-grand-junction-co.html)

Coᯤee Regional Medical Center FALSE CLAIMS EDUCATION (/9043724-Coᯤee-regional-medical-center-false-claims-

More information (/9043724-Coᯤee-regional-medical-center-false-claims-education.html)

More information (/19891855-Vidant-health-policy-procedure-prepared-by-oᯤce-of-audit-compliance-revised-11-09-2-12-reviewed-2-07-2-08-2-09-3-10-2-

M INISTRY H EALTH CARE (/15248501-M-inistry-h-ealth-care.html)

More information (/15248501-M-inistry-h-ealth-care.html)

4/1/2017 "The Federal False Claims Act What Does It Mean for Nonprofit Organizations?