AHLA False Claims Act & The Health Care Industry: Counseling & Litigation (AHLA Members)

Recent Titles from the American Health Law Association
Preface
About the Author
About the American Health Law Association
Scope
Dedication
Acknowledgements

Part 1  False Claims Act History
Chapter 1:00  Congressional Goals in Passing and Amending the Statute
Chapter 1:01  The 1863 Act and Its Immediate Aftermath
Chapter 1:02  The 1943 Act
Chapter 1:03  Case Law Developments Before the 1986 Amendments
Chapter 1:04  The 1986 Act
Chapter 1:05  The 2009 False Claims Act Amendments
Chapter 1:06  The 2010 Amendments to the False Claims Act

Part 2  Application of the False Claims Act Substantive Provisions
Chapter 2:00  Substantive Provisions of the False Claims Act: An Introduction
Chapter 2:01  The Meaning of "Person" Under the False Claims Act
Chapter 2:02  The Meaning of "Cause" to Present a False or Fraudulent Claim
Chapter 2:03  False or Fraudulent Under the FCA
Chapter 2:04  An FCA "Claim," "Record," or "Statement" and Presentment Under Subsections 3729(a)(1)(A) and (a)(1)(B)
Chapter 2:05  Knowledge Under the False Claims Act
Chapter 2:06  Materiality
Chapter 2:07  Conspiracy
Chapter 2:08  Reverse False Claims

Part 3  Civil Actions for False Claims
Chapter 3:00  Qui Tam Provisions: An Introduction
Chapter 3:01  Responsibilities of Attorney General—Section 3730(a)
Chapter 3:02  Actions by Private Parties—Section 3730(b)
Chapter 3:03  Rights of the Parties in Qui Tam Actions—Section 3730(c)
Chapter 3:04  Award to Qui Tam Plaintiff—Section 3730(d)
Chapter 3:05  Section 3730(e) Bars to Qui Tam Actions—Section 3730(e)
Chapter 3:06  Expenses and Fees for Which the Government Is Responsible
Chapter 3:07  Whistleblower Retaliation Provision—Section 3730(h)
Chapter 3:08  Discovery in Relator-Only Lawsuits
Chapter 3:09  Application of Fed. R. Civ. P. 9(b) to the False Claims Act

Part 4  Damages and Civil Penalties
Chapter 4:00  The Computation of Damages and Civil Penalties Under the FCA: An Introduction
Chapter 4:01  Pre-1986 Cases Regarding the Scope of Damages Under the FCA
Chapter 4:02  The 1986 Legislative Amendments
Chapter 4:03  FCA Damages: Principles and Proof
Chapter 4:04  Practice Areas Raising Damage Issues
Chapter 4:05  Civil Penalties
Chapter 4:06  Constitutional Limitations on Civil Penalties

Part 5  False Claims Act Procedure and Jurisdiction
Chapter 5:00  Introduction
Chapter 5:01  False Claims Procedure
Chapter 5:02  FCA Jurisdiction

Part 6  Civil Investigative Demands
Chapter 6:00  CIDs: An Introduction
Chapter 6:01  CIDs as Administrative Subpoena
Chapter 6:02  Compliance with the Terms of Section 3733
Chapter 6:03  Relevance and Undue Burden
Chapter 6:04  Bad Faith and Abuse of Process
Chapter 6:05  Responding to the CID

Part 7  The Voluntary Disclosure Program
Chapter 7:00  Submitting a Voluntary Disclosure: An Introduction
Chapter 7:01  The Operation of the Inspector General’s Voluntary Disclosure Program
Chapter 7:02  The Benefits and Risks Associated with Voluntary Disclosures
Chapter 7:03  Settling the Matter

Table of Cases

Index