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About Kathy P. Lee

Washington, D.C.

Entries by Kathy P. Lee

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Recent Posts

Second Circuit Upholds District Court Ruling that FCA and AKS Scienter Is Not Present Where Defendant Previously Received Favorable HHS-OIG Advisory Opinions April 17, 2025
Fifth Circuit Concurrence Finds FCA’s Qui Tam Device Unconstitutional April 10, 2025
Court Confirms That Materiality Is a Required Element Under the “Avoids” Prong of Reverse False Claims Theories March 14, 2025
Another District Court Finds FCA Civil Penalties Unconstitutionally Excessive March 6, 2025
Supreme Court Unanimously Holds that Reimbursement Requests to a Private Corporation Are FCA “Claims” Because the Treasury Provided a Portion of the Money Requested March 5, 2025

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