No. 23-1293

United States, ex rel. Adam Hart, et al. v. McKesson Corporation, et al.

Lower Court: Second Circuit
Docketed: 2024-06-11
Status: Denied
Type: Paid
Response RequestedResponse WaivedRelisted (2)
Tags: anti-kickback-statute circuit-split criminal-intent criminal-law federal-health-care-program health-care-fraud mens-rea statutory-interpretation willful-conduct
Key Terms:
SocialSecurity
Latest Conference: 2024-09-30 (distributed 2 times)
Question Presented (AI Summary)

To act 'willfully' within the meaning of the Anti-Kickback Statute, must a defendant know that its conduct violates the law?

Question Presented (OCR Extract)

QUESTION PRESENTED The Anti-Kickback Statute prohibits, among other things, “knowingly and willfully offer[ing] or pay[ing] any remuneration (including any kickback, bribe, or rebate) directly or indirectly, overtly or covertly, in cash or in kind to any person to induce such person ... to purchase ... any good, facility, service, or item for which payment may be made in whole or in part under a Federal health care program.” 42 U.S.C. § 1320a-7b(b)(2)(B). To violate the Anti-Kickback Statute, a “person need not have actual knowledge of [the Statute] or specific intent to commit a violation of” it. Id. § 13820a-7b(h). The question presented is: To act “willfully” within the meaning of the AntiKickback Statute, must a defendant know that its conduct violates the law?

Docket Entries

2024-10-07
Petition DENIED.
2024-09-04
Reply of United States of America, ex rel., Adam Hart, et al. submitted.
2024-09-04
DISTRIBUTED for Conference of 9/30/2024.
2024-09-04
Reply of petitioners United States, ex rel., Adam Hart, et al. filed. (Distributed)
2024-08-16
Brief of McKesson Corporation, McKesson Specialty Distribution LLC, and McKesson Specialty Care Distribution Corporation in opposition submitted.
2024-08-16
Brief of respondents McKesson Corporation, et al. in opposition filed.
2024-07-17
Response Requested. (Due August 16, 2024)
2024-07-10
DISTRIBUTED for Conference of 9/30/2024.
2024-07-02
Waiver of McKesson Corporation, McKesson Specialty Distribution LLC, and McKesson Specialty Care Distribution Corporation of right to respond submitted.
2024-07-02
Waiver of right of respondent McKesson Corporation, McKesson Specialty Distribution LLC, and McKesson Specialty Care Distribution Corporation to respond filed.
2024-06-07
Petition for a writ of certiorari filed. (Response due July 11, 2024)

Attorneys

McKesson Corporation, McKesson Specialty Distribution LLC, and McKesson Specialty Care Distribution Corporation
Mark W. MosierCovington & Burling, LLP, Respondent
Mark W. MosierCovington & Burling, LLP, Respondent
United States of America, ex rel., Adam Hart, et al.
Andrew Chun-Yang ShenKellogg, Hansen, Todd, Figel & Frederick, P.L.L.C, Petitioner
Andrew Chun-Yang ShenKellogg, Hansen, Todd, Figel & Frederick, P.L.L.C, Petitioner