false claims act california

• Quest's $241 Million Medi-Cal Settlement: Medi-Cal 'Best Price' And The California False Claims Act

Quest Diagnostic, Inc.'s recent $241 million Medi-Cal settlement under the California False Claims Act suggests that (1) failing to offer Medi-Cal the...

• Mondaq Business Briefing
• United States Law Articles in English

• California Appeals Court Expands False Claims Act Liability.

Companies Doing Business With State or Local Governments May Be Liable For Submitting False Claims If They Are Not In Compliance With Contract Terms W...

• Mondaq Business Briefing
• Nbr. 2010, January 2010

• MENDIONDO V CENTIELA HOSPITAL, (9th Cir. 2008)

... for the Central District of California. Terry J. Hatter, District Judge, Presidi... that, following her complaints regarding false billing and reimbursement practices and substandar... in violation of the Federal False Claims Act ("FCA") (31U.S.C. § 3730(h)), the California ...

• Federal Circuits

• California Appeals Court Expands False Claims Act Liability

Companies Doing Business With State or Local Governments May Be Liable For Submitting False Claims If They Are Not In Compliance With Contract Terms W...

• Mondaq Business Briefing
• United States Law Articles in English

• United States Files False Claims Act Suit Against California Mortgage Lender Capmark Finance

To: REAL ESTATE EDITORS Contact: U.S. Department of Justice Office of Public Affairs, +1- 202-514-2007, TDD, +1-202-514-1888

• U.S. Newswire
• June 09, 2009

• Feds join probe of Fleishman-Hillard's bills to city.

Up Front - California False Claims Act

• Los Angeles Business Journal
• August 02, 2004

• Overpricing of municipal escrow purchases: yield burning issues and potential liabilities.

Case involving the Los Angeles County Metropolitan Transportation Authority Wall Street investment firms were believed to have overpriced advanced funding escrow investments from 1990 to 1995. A case in point is the Los Angeles County Metropolitan Transportation Authority (LAMTA), which has sued its former financial advisor (FA) for overpricing its escrow securities by at least $3.6 million. The LAMTA accused its FA of contract violation and of the nonobservance of the California False Claims Act and California Investment Advisors Act.

• Government Finance Review
• Vol. 13 Nbr. 2, April 1997

• N.Y. State Trial Lawyers Assn. Push for N.Y. State False Claims Act in Medicaid Fraud

One of the most effective weapons against Medicaid fraud would be a New York State False Claims Act, the New York State Trial Lawyers Association (NYSTLA) said in testimony submitted during a recent New York State Assembly hearing. Government investigators are understaffed and overwhelmed by an epidemic of healthcare fraud that is causing state and local taxpayers to hemorrhage, said NYSTLA President Benedict P. Morelli. All the other large states - like California, Texas, Florida, Massachusetts, and Illinois - have enacted a false claims act to stop the bleeding.

• Daily Record (Rochester, NY)
• September 21, 2005

• Ambulance Service Files Federal False Claims Act Petition; State and County Ethics Called Into Question in California Cost Regulation.

Business Editors/Health and Medical Writers PALO ALTO, Calif.--(BUSINESS WIRE)--April 26, 2000 The Supreme Court of the United States is currently...

• Business Wire
• April 26, 2000

• Financial Services Report, Summer 2011.

...s. 1 et seq. (FAA) preempts California's common law of unconscionability, pursuant to whi..., granted a motion to compel arbitration claims for injunctive relief brought under the California... Consumer Legal Remedies Act, California False Advertising Act, and Federal Communications Act. T...

• Mondaq Business Briefing
• Nbr. 2011, January 2011