federal-health-care-program

3 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
25-157 Richard Hall v. United States Fifth Circuit 2025-08-11 Denied Response Waived anti-kickback-statute burden-of-persuasion criminal-defense federal-health-care-program safe-harbor statutory-interpretation Which party bears the burden of persuasion for an AKS safe harbor, once the defendant has produced sufficient evidence to put the defense in play
23-1293 United States, ex rel. Adam Hart, et al. v. McKesson Corporation, et al. Second Circuit 2024-06-11 Denied Response RequestedResponse WaivedRelisted (2) anti-kickback-statute circuit-split criminal-intent criminal-law federal-health-care-program health-care-fraud mens-rea statutory-interpretation willful-conduct To act 'willfully' within the meaning of the Anti-Kickback Statute, must a defendant know that its conduct violates the law?
23-139 United States, ex rel. Shannon Martin, M.D., et al. v. Darren Hathaway, M.D., et al. Sixth Circuit 2023-08-15 Denied Response Waived anti-kickback-statute false-claims-act federal-health-care-program government-claims healthcare-fraud liability remuneration statutory-interpretation Does the term 'remuneration' under the Anti-Kickback Statute encompass solicitation or receipt of any kind of reward or compensation, or is it limited…