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56 published works

  1. Original Source

    Texas Supreme Court Imposes Materiality Requirement on Texas Healthcare Fraud Omissions Claims

    By Kwaku A. Akowuah, Scott D. Stein, Jaime L.M. Jones, Kenneth G. Coffin, Matt Bergs

    In a significant decision for healthcare providers, the Texas Supreme Court reversed a court of appeals decision that had revived claims against a laboratory testing company and reinstated summary judgment…

  2. Original Source

    Texas AG Secures Nearly $34 Million Settlement with Pharmaceutical Company, Reinforcing Active Ongoing THFPA Enforcement

    By Jaime L.M. Jones, Kenneth G. Coffin, Matt Bergs, Anna M. Schmitt

    The Texas Attorney General (“Texas AG”) recently announced a settlement with AstraZeneca Pharmaceuticals LP (“AstraZeneca”) for $33,998,000 to resolve allegations under the Texas Health Care Program Fraud Prevention Act (“THFPA”)…

  3. Original Source

    HHS-OIG Decertifies New York Medicaid Fraud Control Unit, Escalating Federal Scrutiny of State Medicaid Fraud Enforcement

    By Jaime L.M. Jones, Lisa H. Miller, Kenneth G. Coffin, Lauren E. McBride

    The Administration has taken another significant step in its effort to increase pressure on state Medicaid Fraud Control Units (“MFCUs”). On July 2, 2026, the United States Attorney’s Office for…

  4. Original Source

    In House Hearing, DAAG Jenny Discusses FCA Enforcement Priorities Related to Grants, Faces Questioning on Using FCA to Target Discrimination

    By Kristin Graham Koehler, Jaime L.M. Jones, H. Boyd Greene IV, Kyle J. Fiet, Joseph R. LoCascio

    On June 24, 2026, the Investigations and Oversight Subcommittee of the U.S. House of Representatives Committee on Science, Space, and Technology held a hearing on “Federal Research Funds: The False…

  5. Original Source

    DOJ Reaches $507,144 Settlement with Defense Contractor, Signals Increased FCA Scrutiny of Cybersecurity Self-Assessments

    By Kristin Graham Koehler, Jaime L.M. Jones, H. Boyd Greene IV, Kenneth G. Coffin, David Lashway, Anna M. Schmitt

    On June 18, 2026, DOJ announced a settlement with LOGZONE Inc., a defense contractor, to pay $507,144 to resolve allegations that it violated the False Claims Act through its failure…

  6. Original Source

    Challenging Executive Order on DEI, States Say It Gets FCA Materiality Wrong

    By Kristin Graham Koehler, Jaime L.M. Jones, Scott D. Stein, H. Boyd Greene IV, Kyle J. Fiet, Joseph R. LoCascio

    On June 10, 2026, nineteen states and the District of Columbia filed an Administration Procedure Act suit challenging President Trump’s Executive Order No. 14398 (the EO), on which we have…

  7. Original Source

    DOJ Announces Accelerated Review of FCA Qui Tams Alleging Fraud Against State-Administered Benefits Programs

    By Kristin Graham Koehler, Jaime L.M. Jones, Lisa H. Miller, Kenneth G. Coffin

    It is not business as usual at DOJ.  In the latest announcement related to the Department’s efforts to fight alleged fraud, on May 27, 2026, Assistant Attorney General Brett Shumate…

  8. Original Source

    DOJ and Texas AG Announce First Settlement in National Investigation of Gender-Affirming Care for Minors

    By Doreen M. Rachal, Shu Min Ho, Kenneth G. Coffin, Lucia Radder Quick, Nicole A. Heise

    On May 15, 2026, the U.S. Department of Justice (“DOJ”) and Texas Attorney General Ken Paxton announced agreements with Texas Children’s Hospital (“TCH”) resolving allegations related to TCH’s provision of…

  9. Original Source

    Vice President and CMS Announce Suite of New Administrative Actions to Further Federal Anti-Fraud Health Care Initiatives  

    By Jaime L.M. Jones, Kenneth G. Coffin, Lauren E. McBride

    Last week, the White House and CMS announced a set of new administrative actions to further the Administration’s anti-fraud mission, including in particular CMS’s CRUSH (Comprehensive Regulations to Uncover Suspicious…

  10. Original Source

    Tariff Enforcement at the Forefront: Importer Agrees to Pay $549.5 million in Largest-Ever Trade-Related False Claims Act Settlement

    By Kristin Graham Koehler, Ted Murphy, Craig Francis Dukin, Aaron M. Applebaum, Gwen Ellis-Joyce

    On May 12, 2026, the U.S. Department of Justice (“DOJ”) announced a $549.5 million settlement with Perfectus Aluminum Acquisitions LLC (“Perfectus Aluminum”) and four affiliated warehousing companies (collectively, “the Warehouses”)…