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 | 1. Was defendant deprived of due process when H2 Guest Worker regulatory violations of a co-defendant for the years 2010 to 2013 were made dispositive… |
| 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 | This Court has affirmed False Claims Act (FCA) liability, 31 U.S.C. § 3729 et seq., under a theory of "implied false certification." See Universal Hea… |