DOJ Reports Record Haul in FY14 FCA Recoveries of Nearly $6 Billion
Client Alert | less than 1 min read | 11.21.14
On November 19, 2014, DOJ reported that it had obtained a record $5.69 billion in recoveries (settlements and judgments) from civil FCA cases in FY14, the first time recoveries have exceeded $5 billion, and that this brings total recoveries from January 2009 through the end of FY14 to $22.75. Of the FY14 recoveries, $3.1 billion related to housing and mortgage fraud, $2.3 billion related to health care fraud, and the remainder related to procurement and other federal programs.
Insights
Client Alert | 6 min read | 11.03.25
ICE Is Suddenly At The Door: How Retailers, Hospitals, And Hotels Can Survive The Surprise Visitor
Imagine a typical morning at your retail store, hospital, or hotel—customers are arriving, staff are busy, and suddenly, federal agents from ICE appear at your front desk. The surprise is real, but panic does not have to be. Unannounced inspections conducted by Immigration and Customs Enforcement (ICE) inspectors have been occurring for years, but in recent months, ICE has ramped up inspection visits across the service sector, targeting I-9 compliance and employment records. These visits are not always dramatic raids; more often, they are routine checks that can escalate if your team is not prepared.
Client Alert | 6 min read | 11.03.25
Client Alert | 13 min read | 10.30.25
Federal and State Regulators Target AI Chatbots and Intimate Imagery
Client Alert | 3 min read | 10.30.25
Is Course Hero Heading to Summer School After Summary Judgment Loss?
