regulatory-violation
2 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 21-6840 | Sandra Lee Bart v. United States | Eighth Circuit | 2022-01-13 | Denied | Response WaivedRelisted (2)IFP | administrative-procedure criminal-fraud due-process fair-warning false-attestations fraud h2-guest-worker power-of-attorney regulatory-violation | Was defendant deprived of due-process, fair-warning, power-of-attorney, false-attestations |
| 18-699 | Brookdale Senior Living Communities, Inc., et al. v. United States, ex rel. Marjorie Prather | Sixth Circuit | 2018-11-28 | Denied | Amici (2) | circuit-split civil-procedure false-claims-act government-contractors government-payment materiality pleading-requirements regulatory-violation scienter | Whether the failure to plead facts relating to past government practices in an FCA action can weigh against a finding of materiality |