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Types of Whistleblower Cases

Pharmaceutical and Medical Device Kickbacks and Off-Label Marketing Cases

The following are common schemes that could result in False Claims Act liability:

  • Providing physicians with financial kickbacks in exchange for use of company’s implant or medical device. Kickbacks might include paying the cost of educational conferences in resort locations or providing unrestricted grants.
  • Paying consulting, royalty, or medical director or speakers fees that are not at fair market value for the services provided, but are calculated to influence the physician’s choice of medical device or implant.
  • Marketing an implant or medical device for off-label uses or rewarding physicians with financial inducements to entice off-label use.
  • Manufacturing implants or medical devices known to be defective and failing to comply with defect reporting requirements, particularly where the defect is likely to cause death or serious bodily injury.

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05/18/2018 It’s Time for a Corporate Crime Database and Annual Report

Consumer advocate Ralph Nader has spearheaded a group of organizations pushing for Attorney General Jeff Sessions to create an annual corporate crime report and database similar to the Uniform Crime Reporting Program that has documented the rise and fall of street crime over the course of the last 80 years. Taxpayers Against Fraud sent its own letter to Attorney … Continue reading It’s Time for a Corporate Crime Database and Annual Report…READ MORE

Source: TAF Education Fund Blog