DOJ Sees Far-Reaching Victory In High Court's FCA Ruling

By Jeff Overley and Daniel Wilson · June 12, 2023, 11:56 PM EDT

The U.S. Supreme Court's ruling that faulty yet reasonable compliance views can trigger False Claims Act liability is undermining defense bar positions in wide-ranging contexts, including a new circuit split over...

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Case Information

Case Title

MORSELL v. SYMANTEC CORPORATION

Case Number

1:12-cv-00800

Court

District Of Columbia

Nature of Suit

Other Statutory Actions

Date Filed

May 17, 2012


Case Title

United States of America v. Regeneron Pharmaceuticals, Inc.

Case Number

1:20-cv-11217

Court

Massachusetts

Nature of Suit

Other Statutes: False Claims Act

Date Filed

June 24, 2020


Case Title

Michael Yarberry, et al v. Supervalu Incorporated, et al

Case Number

20-2241

Court

Appellate - 7th Circuit

Nature of Suit

2890 Other Statutory Actions

Date Filed

July 09, 2020


Case Title

United States ex rel. Deborah Sheldon v. Allergan Sales, LLC

Case Number

20-2330

Court

Appellate - 4th Circuit

Nature of Suit

3375 Other Statutes

Date Filed

December 10, 2020


Case Title

Thomas Proctor, et al v. Safeway, Inc.

Case Number

20-3425

Court

Appellate - 7th Circuit

Nature of Suit

2890 Other Statutory Actions

Date Filed

December 15, 2020


Case Title

UNITED STATES OF AMERICA, EX REL. ROBERT A. CUTLER v. THE CIGNA GROUP. et al

Case Number

3:21-cv-00748

Court

Tennessee Middle

Nature of Suit

Other Statutes: False Claims Act

Date Filed

September 29, 2021


Case Title

Island Industries, Inc., et al v. Sigma Corporation, et al

Case Number

22-55063

Court

Appellate - 9th Circuit

Nature of Suit

3375 Other Statutes - False Claims Act

Date Filed

January 10, 2022


Case Title

USA v. General Medicine, P.C. et al

Case Number

3:22-cv-00651

Court

Illinois Southern

Nature of Suit

Other Statutes: False Claims Act

Date Filed

March 30, 2022


Case Title

United States ex rel. Tracy Schutte, et al., Petitioners v. SuperValu Inc., et al.

Case Number

21-1326

Court

Supreme Court

Nature of Suit

Date Filed

April 05, 2022


Case Title

UNITED STATES OF AMERICA et al v. JEFFERSON CARDIOLOGY ASSOCIATION, P.C. et al

Case Number

2:21-cv-01803

Court

Pennsylvania Western

Nature of Suit

Other Statutes: False Claims Act

Date Filed

December 09, 2021


Case Title

United States, ex rel. Thomas Proctor, Petitioner v. Safeway, Inc.

Case Number

22-111

Court

Supreme Court

Nature of Suit

Date Filed

August 05, 2022


Case Title

Troy Olhausen, Petitioner v. Arriva Medical, LLC, et al.

Case Number

22-374

Court

Supreme Court

Nature of Suit

3375 False Claims Act

Date Filed

October 21, 2022


Case Title

United States, ex rel. Deborah Sheldon, Petitioner v. Allergan Sales, LLC

Case Number

22-593

Court

Supreme Court

Nature of Suit

Date Filed

December 27, 2022