Qui Notes: Unlocking the False Claims Act
Welcome to Qui Notes, Arnold & Porter's forum for all things False Claims Act (FCA). Here, you will find insightful commentary and news on FCA recoveries as they happen. Our interactive "recoveries map" and "statistics" pages show where the action is, both geographically and by industry. Basic concepts are covered in our glossary, but use tags and the search tool to find points of particular interest. Whatever your issue, our FCA experts will keep a steady stream of posts coming so you are never out-of-date. The FCA is a potential trap for anyone doing business with the government — we hope Qui Notes will help you unlock it. Thanks for visiting.
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April 4, 2025
DOJ’s Civil-Cyber Fraud Initiative Strikes Again: DOD Contractor Settles Allegations Related to Implementation of NIST SP 800-171
The Department of Justice has inked its ninth cyber False Claims Act settlement under its civil cyber-fraud initiative that was announced in 2021.
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March 6, 2025
FCA Panel at 2025 ABA White Collar Conference Share Views on Cutting Edge Issues
The ABA White Collar Crime Conference is taking place this week in Miami, and the first day featured a wide-ranging discussion of False Claims Act trends from a panel of experienced practitioners, including Arnold & Porter’s own Giselle Joffre, and in-house counsel at major corporations.
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January 8, 2025
Tech Perks as Kickbacks? ASD Specialty Healthcare Agrees To Pay $1.67 Million for Giving Free Software Access To Select Retina Practices
On December 13, 2024, ASD Specialty Healthcare (d/b/a Besse Medical) (ASD) agreed to pay $1.67 million to resolve allegations that it provided free inventory management software to retina practices to induce them to purchase drugs from ASD, in violation of the Anti-Kickback Statute.
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December 23, 2024
Serial Whistleblower Strikes Again: Oroville Hospital To Pay $10.25 Million To Settle FCA Lawsuit
Oroville Hospital, located in the small northern California town of Oroville, recently agreed to pay $10.25 million to settle False Claim Act lawsuits with the U.S. Department of Justice.
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