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False Claims Act
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1	Subject: Fraud, Waste and Abuse – CMP211 Policy Statement: Add to Reading List Source URL: www.coaccess.com Language: English - Date: 2015-06-08 13:04:37 Crimes Property crimes Fraud Property law Law Deception Insurance fraud Insurance law Office of Inspector General False Claims Act
2	QUALITEST PHARMACEUTICALS TO PAY $39 MILLION TO RESOLVE FALSE LABELING ALLEGATIONS The National Association of Medicaid Fraud Control Units (NAMFCU) announced on December 16, 2015 that 47 states and the federal governmen Add to Reading List Source URL: www.namfcu.net Language: English - Date: 2016-03-31 16:45:51 Qualitest Endo International plc False Claims Act Fluoride Medicaid Economy of the United States Economy United States
3	FAR Disclosure Requirements Requirement to Report Certain Violations of Criminal and Civil Law to the Office of Inspector General Federal Acquisition Rulerequires a government contractor to timely disclose, in Add to Reading List Source URL: www.oig.doc.gov Language: English - Date: 2016-06-10 15:07:24 Government procurement in the United States United States administrative law False Claims Act Law Statutory law Government
4	CRP Guidelines for Loans to Officers Add to Reading List Source URL: m.stjhs.org Language: English - Date: 2012-03-20 21:19:40 Law Business Misconduct 37th United States Congress False Claims Act Qui tam Relator Whistleblower Fraud United States ex rel. Eisenstein v. City of New York Whistleblower protection in the United States
5	W&C Standard Template Add to Reading List Source URL: www.gfintegrity.org Language: English - Date: 2015-07-29 09:57:20 Economy Business Customs services Customs duties Law U.S. Customs and Border Protection Customs broking False Claims Act Customs Racketeer Influenced and Corrupt Organizations Act Qui tam Customs Modernization Act
6	Millennium Health Agrees to Pay $256 Million to Resolve Allegations of Unnecessary Drug and Genetic Testing and Illegal Remuneration to Physicians The National Association of Medicaid Fraud Control Units (NAMFCU) announc Add to Reading List Source URL: www.namfcu.net Language: English - Date: 2016-03-31 16:45:50 Federal assistance in the United States Healthcare reform in the United States Presidency of Lyndon B. Johnson Law Fraud Qui tam United States law Writs False Claims Act Government Medicaid Drug test
7	DOC Document Add to Reading List Source URL: www.presbyterianhome.com Language: English - Date: 2007-11-06 14:44:47 Law Misconduct Crimes Property crimes 37th United States Congress False Claims Act Qui tam Making false statements Medicaid Fraud Insurance fraud Rob Briley
8	Whistleblower Statutes and Other Law Protecting Workers from RetaliationPDF;1) Add to Reading List Source URL: www.hmltd.com Language: English - Date: 2015-12-07 17:23:37 Law Employment Business ethics Human resource management Anti-corporate activism Freedom of expression Labour law Whistleblower Workplace Surface Transportation Assistance Act SarbanesOxley Act False Claims Act
9	Microsoft Word - Code of Conduct Finalupdated_3_ Add to Reading List Source URL: sigmatau.com Language: English - Date: 2010-06-30 17:06:26 Healthcare reform in the United States Federal assistance in the United States Presidency of Lyndon B. Johnson Pharmaceuticals policy Sigma-Tau Qui tam Medicaid Medicare False Claims Act Health Insurance Portability and Accountability Act Pharmaceutical industry Aetna
10	Microsoft Word - ICP Code of Conduct Add to Reading List Source URL: www.bcidaho.com Language: English - Date: 2015-03-09 13:12:38 Corporate governance Regulatory compliance Applied ethics Business ethics Management Compliance and ethics program Health Insurance Portability and Accountability Act False Claims Act Fiduciary Chief compliance officer Board of directors Frank E. Sheeder III

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