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  1. Services
  2. False Claims Act Investigations & Litigation

Insights on False Claims Act Investigations & Litigation

142 total results. Page 1 of 6.

Investigations Blog
HHS Using AI to Address Ongoing Audit Noncompliance
June 1, 2026
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Pascal Naples, John M. Hindley

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ Warns That AI and Algorithmic Pricing Tools Can Trigger Criminal Antitrust Liability
May 26, 2026
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Sean A. Worley, John M. Hindley

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ Secures Record $550 Million Settlement Over Alleged Aluminum Duty Evasion Scheme
May 19, 2026
Jackson David Toof, Nadia Patel, Mario A. Torrico, Rebekkah R.N. Stoeckler

On May 12, the US Department of Justice (DOJ) announced that Perfectus Aluminum Inc., Perfectus Aluminum Acquisitions LLC, and four affiliated warehousing companies agreed to one of the highest customs fraud settlements ever: a $549.5 million resolution of civil False Claims Act (FCA) allegations that they knowingly evaded antidumping and countervailing duties (AD/CVD) on aluminum extrusions imported from China.

Investigations Blog
Perfectus Aluminum Agrees to Pay $549.5 Million to Settle False Claims Act Allegations Relating to Evaded Customs Duties
May 18, 2026
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Roberto Martinez, Sean A. Worley

Headlines that Matter for Companies and Executives in Regulated Industries

Alerts
False Claims, Real Consequences: What Every Importer Needs to Know About Customs’ FCA Enforcement
May 14, 2026
Birgit Matthiesen, Jackson David Toof, Mario A. Torrico

In the latest episode of Five Questions, Five Answers, host Birgit Matthiesen is joined by ArentFox Schiff colleagues Jackson David Toof and Mario A. Torrico for a conversation on the False Claims Act (FCA), its origins, and its continued importance as a tool to combat fraud against the federal government.

Customs & Import Compliance Blog
Undervalued and Overexposed: Lessons Learned From the Echelon Fitness $2.1 Million Customs Fraud Settlement
May 13, 2026
James Kim*, Judy Bao, Constance Zhou, Nick Kianpoor

On April 24, the US Attorney’s Office for the Eastern District of Tennessee announced a $2.1 million settlement with Echelon Fitness Multimedia, LLC, resolving False Claims Act (FCA) allegations of undervaluation leading to the underpayment of duties.

Investigations Blog
Cybersecurity Failures and Liability for Health Care Organizations: A New Enforcement Frontier
May 11, 2026
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Shoshana Golden, Roberto Martinez

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Cybersecurity Failures and Liability for Health Care Organizations: A New Enforcement Frontier
May 5, 2026
D. Jacques Smith, Pascal Naples, John M. Keblish

False Claims Act Investigations & Litigation attorneys Jacques Smith, Pat Naples, and John Keblish authored a piece for Chief Healthcare Executive on the key regulatory developments and emerging areas of risk in cybersecurity-specific False Claims Act (FCA) settlements.

Investigations Blog
DOJ Civil Division Launches FOCUS Initiative to Vet Data-Mining Whistleblowers
May 4, 2026
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Shoshana Golden, Meredith Gillespie

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ’s National Fraud Enforcement Division Announces Over $340 Million in Fraud Actions in One Week
April 27, 2026
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Meghan F. Hart, Meredith Gillespie

Headlines that Matter for Companies and Executives in Regulated Industries

Health Care Counsel Blog
Diagnostics and Laboratory Services: Enforcement Trends and Practical Safeguards
April 24, 2026
Hillary M. Stemple, Meredith Gillespie

Health care enforcement targeting diagnostic and laboratory services accelerated in 2025 and shows no signs of slowing down in 2026.

Investigations Blog
IBM to Pay $17 Million for Alleged Discriminatory DEI Practices
April 20, 2026
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Elizabeth Satarov, Meghan F. Hart

Headlines that Matter for Companies and Executives in Regulated Industries

Alerts
DOJ’s $17 Million False Claims Act Settlement With IBM: Proof-of-Concept for Potential DEI Whistleblower Suits
April 17, 2026
Kevin R. Pinkney, Cissy Jackson, Nadia Patel

On April 10, the US Department of Justice (DOJ) announced that International Business Machines Corporation (IBM) agreed to pay more than $17 million to resolve allegations that it violated the False Claims Act (FCA) by failing to comply with anti-discrimination requirements as set forth in Title VII of the Civil Rights Act of 1964.

News
Naples Shared Insight on Treasury Incentives to Healthcare Whistleblowers
April 13, 2026
Pascal Naples

Pat Naples was featured on a recent proposal from the US Treasury Department that would share monetary penalties with healthcare whistleblowers.

Investigations Blog
Acting Attorney General Todd Blanche Issues Memorandum on the Creation of the National Fraud Enforcement Division
April 13, 2026
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Elizabeth Satarov, Nardeen Billan

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
White House Executive Order Addresses DEI Discrimination by Federal Contractors
April 6, 2026
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Rebekkah R.N. Stoeckler, Elizabeth McLaughlin

Headlines that Matter for Companies and Executives in Regulated Industries

News
CMS’s Latest Fraud Crackdown: A Q&A With Pat Naples
April 2, 2026
Pascal Naples

ArentFox Schiff’s Pat Naples discusses with Medical Economics the US Centers for Medicare & Medicaid Services’ (CMS) expanded anti‑fraud enforcement and its impact on health care providers.

Investigations Blog
White House Executive Order Establishes Fraud Task Force
March 30, 2026
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Elizabeth McLaughlin, Rebekkah R.N. Stoeckler

Headlines that Matter for Companies and Executives in Regulated Industries

Alerts
What Nonprofits Receiving Federal Funds Need to Know About the False Claims Act
March 26, 2026
Nadia Patel, Brian D. Schneider, Hannah Z. Shlaferman

The False Claims Act (FCA) is the single-most powerful tool for rooting out fraud against the US government, and any nonprofit that receives federal funds should ensure compliance is integrated into its programs to avoid the severe penalties that can come with FCA violations.

News
Naples Quoted on Qui Tam Appeal to Supreme Court
March 24, 2026
Pascal Naples

Pat Naples was quoted on a recent appeal to the US Supreme Court about a Ninth Circuit interpretation of the False Claims Act’s prohibition on qui tam complaints that are “substantially the same” as previously disclosed allegations.

Investigations Blog
Third Circuit Hears Oral Arguments in $1.6 Billion Johnson & Johnson Appeal
March 23, 2026
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Meghan F. Hart, Elizabeth McLaughlin

Headlines that Matter for Companies and Executives in Regulated Industries

News
Patel Quoted on Qui Tam Appeal in Third Circuit
March 17, 2026
Nadia Patel

Health Care Industry Co-Leader Nadia Patel was quoted on Johnson & Johnson’s Janssen Products LP unit’s appeal to the Third Circuit Court of Appeals to overturn the 2025 jury $1.6 billion verdict — the largest False Claims Act (FCA) judgment in history.

Investigations Blog
DOJ Announces Corporate Enforcement and Voluntary Self-Disclosure Policy for All Criminal Cases
March 16, 2026
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Apeksha Vora, Meghan F. Hart

Headlines that Matter for Companies and Executives in Regulated Industries

Customs & Import Compliance Blog
As the (Customs and Trade) World Turns: March 2026
March 12, 2026
Angela M. Santos, Antonio J. Rivera, Nadia Patel, Jackson David Toof, Nancy A. Noonan, Matthew Tuchband, Yun Gao, Lucas A. Rock, Mario A. Torrico, Maya S. Cohen, Tyler J. Kimberly, Denny Peixoto, Andrew McArthur, Collin M. Douglas

Welcome to the March 2026 issue of “As the (Customs and Trade) World Turns,” our monthly newsletter where we compile essential updates from the customs and trade world over the past month. We bring you the most recent and significant insights in an accessible format, concluding with our main takeaways — aka “And the Fox Says…” — on what you need to know.

Alerts
Navigating the 2026 Life Sciences Legal Landscape
March 12, 2026
Richard J. Berman, Nardeen Billan, Shoshana Golden, Gayland O. Hethcoat II, Abha Kundi*, Emily M. Cowley, Joseph M. Maraia, Nadia Patel, Sailesh K. Patel, D. Jacques Smith, Stephanie Trunk

As we continue to move through 2026, the life sciences landscape is shaped by a convergence of regulatory, enforcement, and market access developments that demand heightened attention from industry stakeholders.

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