Analysis

Justices Ignite FCA Debate: Fairness Vs. 'Invitation To Fraud'

By Jeff Overley and Daniel Wilson · January 17, 2023, 10:46 PM EST

A U.S. Supreme Court showdown over False Claims Act punishment for commonplace regulatory violations carries "great importance" for fraud enforcement and is likely to spark congressional and administrative responses if justices...

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Case Information

Case Title

United States ex rel. Tracy Schutte, et al., Petitioners v. SuperValu Inc., et al.

Case Number

21-1326

Court

Supreme Court

Nature of Suit

Date Filed

April 05, 2022


Case Title

United States, et al., ex rel. Thomas Proctor, Petitioner v. Safeway, Inc.

Case Number

22-111

Court

Supreme Court

Nature of Suit

Date Filed

August 05, 2022