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False or Fraudulent

False or Fraudulent. Update on “False Certification” Doctrine. 31 U.S.C. 3729 LIABILITY FOR CERTAIN ACTS.— IN GENERAL.—Subject to paragraph (2), any person who— knowingly presents, or causes to be presented, a false or fraudulent claim for payment or approval;

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False or Fraudulent

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  1. False or Fraudulent Update on “False Certification” Doctrine

  2. 31 U.S.C. 3729 • LIABILITY FOR CERTAIN ACTS.— • IN GENERAL.—Subject to paragraph (2), any person who— • knowingly presents, or causes to be presented, a false or fraudulent claim for payment or approval; • knowingly makes, uses, or causes to be made or used, a false record or statement material to a false or fraudulent claim Taxpayers Against Fraud Education Fund Annual Conference, September 2014

  3. United States ex rel. Mikes v. Strauss, 274 F 3d. 687 (2nd Cir. 2001) Taxpayers Against Fraud Education Fund Annual Conference, September 2014

  4. Examples of Certifications Taxpayers Against Fraud Education Fund Annual Conference, September 2014

  5. Medicare Conditions of Participation 42 C.F.R. § 483.70 Physical environment. 1) Bedrooms must -- (i) Accommodate no more than four residents; (ii) Measure at least 80 square feet per resident in multiple resident bedrooms, and at least 100 square feet in single resident rooms; 42 C.F.R. § 482.41 Condition of participation: Physical environment. The hospital must be constructed, arranged, and maintained to ensure the safety of the patient, and to provide facilities for diagnosis and treatment and for special hospital services appropriate to the needs of the community. (a) Standard: Buildings. The condition of the physical plant and the overall hospital environment must be developed and maintained in such a manner that the safety and well-being of patients are assured. There must be emergency power and lighting in at least the operating, recovery, intensive care, and emergency rooms, and stairwells. In all other areas not serviced by the emergency supply source, battery lamps and flashlights must be available. . . . . . . . . a hospital may install alcohol-based hand rub dispensers in its facility if -- (ii) The dispensers are installed in a manner that minimizes leaks and spills that could lead to falls; 42 C.F.R. § 485.918 Condition of participation: Organization, governance, administration of services, and partial hospitalization services. (e) Standard: Physical environment. (1) Environmental conditions. The CMHC must provide a safe, functional, sanitary, and comfortable environment for clients and staff that is conducive to the provision of services that are identified in paragraph (b) of this section. (4) Therapy sessions. The CMHC must ensure that individual or group therapy sessions are conducted in a manner that maintains client privacy and ensures client dignity. Taxpayers Against Fraud Education Fund Annual Conference, September 2014

  6. Defense Federal Acquisition Regulations 48 CFR 252.203-7004 252.203-7004 Display of fraud hotline poster(s). (b) Display of fraud hotline poster(s). (1) The Contractor shall display prominently in common work areas within business segments performing work in the United States under Department of Defense (DoD) contracts DoD hotline posters prepared by the DoD Office of the Inspector General. DoD hotline posters may be obtained via the Internet at http://www.dodig.mil/HOTLINE/hotline]posters.htm. (2) If the contract is funded, in whole or in part, by Department of Homeland Security (DHS) disaster relief funds, the DHS fraud hotline poster shall be displayed in addition to the DoD fraud hotline poster. 48 CFR 252.225-7041 252.225-7041 Correspondence in English. As prescribed in 225.1103(2), use the following clause: The Contractor shall ensure that all contract correspondence that is addressed to the United States Government is submitted in English or with an English translation. Taxpayers Against Fraud Education Fund Annual Conference, September 2014

  7. Health Care Fraud: Kickbacks • The Medicare Anti-Kickback Statute • 42 U.S.C. 1320a – 7b • Affordable Care Act amends • Anti-Kickback Statute • 42 U.S.C. 1320a – 7b(g)&(h) Taxpayers Against Fraud Education Fund Annual Conference, September 2014

  8. Health Care Fraud: Quality of Care/ Worthless Services United States ex rel. Absher, et al., v. Momence Meadows Nursing Center, 2014 WL 4092258 7th Cir (2014) Taxpayers Against Fraud Education Fund Annual Conference, September 2014

  9. Procurement Fraud:Defense Acquisition United States ex rel. Badr v. Triple Canopy, Inc., 950 F. Supp. 2d. 888 (E.D. VA 2013), on appeal (No. 13-2191, 4th Cir.) Oral Argument: October 30, 2014 Taxpayers Against Fraud Education Fund Annual Conference, September 2014

  10. Procurement Fraud:Organizational Conflicts of Interest United States v. Science Applications Int’l Corp. (SAIC), 626 F.3d 1257 (D.C. Cir. 2010) Taxpayers Against Fraud Education Fund Annual Conference, September 2014

  11. Procurement Fraud:Reporting of Employment of Veterans United States ex rel. Kirk v. Schindler Elevator Corp., 601 F.3d 94 (2nd Cir. 2010), reversed in part on other grounds, 131 S. Ct. 1885 (2011) Taxpayers Against Fraud Education Fund Annual Conference, September 2014

  12. Education Fraud • United States ex rel. Hendow v. University of Phoenix, 461 F.3d 1166 (9th Cir. 2006) • United States ex rel. Vigil v. Nelnet, Inc., 639 F.3d 791 (8th Cir. 2011) Taxpayers Against Fraud Education Fund Annual Conference, September 2014

  13. Developments in the Law Recent Decisions Cases to Watch US ex rel. Badr v. Triple Canopy, Inc. (oral argument October 30, 2014 ) US ex rel. D’Agostino v. EV3 Inc.(D. Mass) (defective devices) • US ex rel. Absher v. Momence Meadows Nursing Center (7th Cir 2014) • US ex relRostholder v. Omnicare (4th Cir. 2014) (pharmaceutical cGMPs) • US ex rel. Kester v. Novartis (SDNY 2014) (pharmaceutical kickbacks) Taxpayers Against Fraud Education Fund Annual Conference, September 2014

  14. Summary • False Certification – Judicial Construct; Circuit Law Differs • May not be an issue if cases alleges that services or goods not delivered as required by statute, regulation or contract (“factual falsity”) • May arise where Courts deciding whether alleged non-compliance triggers material condition of payment • Material to Payment: Capable of Influencing Government Decision to Pay • Materiality and Scienter Inquiries Taxpayers Against Fraud Education Fund Annual Conference, September 2014

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