Universal Health Services, Inc. v. United States ex rel. Escobar | |
---|---|
Argued April 19, 2016 Decided June 16, 2016 | |
Full case name | Universal Health Services, Inc., Petitioner v. United States and Massachusetts, ex rel. Julio Escobar and Carmen Correa |
Docket nos. | 15–7 |
Citations | 579 U.S. ___ ( more ) 136 S. Ct. 1989; 195 L. Ed. 2d 348 |
Opinion announcement | Opinion announcement |
Holding | |
"The implied false certification theory can be a basis for [False Claims Act] liability when a defendant submitting a claim makes specific representations about the goods or services provided, but fails to disclose noncompliance with material statutory, regulatory, or contractual requirements that make those representations misleading with respect to those goods or services." | |
Court membership | |
| |
Case opinions | |
Majority | Thomas, joined by unanimous |
Laws applied | |
False Claims Act |
Universal Health Services, Inc. v. United States ex rel. Escobar, 579 U.S. ___ (2016), was a United States Supreme Court case in which the Court held that "the implied false certification theory can be a basis for False Claims Act liability when a defendant submitting a claim makes specific representations about the goods or services provided, but fails to disclose noncompliance with material statutory, regulatory, or contractual requirements that make those representations misleading with respect to those goods or services." [1] [2]
The Supreme Court of the United States is the highest court in the federal judiciary of the United States. Established pursuant to Article III of the U.S. Constitution in 1789, it has original jurisdiction over a narrow range of cases, including suits between two or more states and those involving ambassadors. It also has ultimate appellate jurisdiction over all federal court and state court cases that involve a point of federal constitutional or statutory law. The Court has the power of judicial review, the ability to invalidate a statute for violating a provision of the Constitution or an executive act for being unlawful. However, it may act only within the context of a case in an area of law over which it has jurisdiction. The court may decide cases having political overtones, but it has ruled that it does not have power to decide nonjusticiable political questions. Each year it agrees to hear about one hundred to one hundred fifty of the more than seven thousand cases that it is asked to review.
The False Claims Act, also called the "Lincoln Law" is an American federal law that imposes liability on persons and companies who defraud governmental programs. It is the federal Government's primary litigation tool in combating fraud against the Government. The law includes a qui tam provision that allows people who are not affiliated with the government, called "relators" under the law, to file actions on behalf of the government. Persons filing under the Act stand to receive a portion of any recovered damages. As of 2012, over 70 percent of all federal Government FCA actions were initiated by whistleblowers. Claims under the law have typically involved health care, military, or other government spending programs, and dominate the list of largest pharmaceutical settlements. The government recovered $38.9 billion under the False Claims Act between 1987 and 2013 and of this amount, $27.2 billion or 70% was from qui tam cases brought by relators.
Associate Justice Clarence Thomas authored a unanimous opinion. [2]
Clarence Thomas is an American judge, lawyer, and government official who currently serves as an Associate Justice of the Supreme Court of the United States. He is currently the most senior associate justice on the Court following the retirement of Anthony Kennedy. Thomas succeeded Thurgood Marshall and is the second African American to serve on the Court. Among the current members of the Court he is the longest-serving justice, with a tenure of 10,022 days as of April 1, 2019.
Allison Engine Co. v. United States ex rel. Sanders, 553 U.S. 662 (2008), was a decision by the Supreme Court of the United States holding that plaintiffs under the False Claims Act must prove that the false claim was made with the specific intent of inducing the government to pay or approve payment of a false or fraudulent claim, rather than merely defrauding a contractor. Congress overruled this decision with the Fraud Enforcement and Recovery Act of 2009.
Agency for International Development v. Alliance for Open Society International, Inc., 570 U.S. ___ (2013), was a United States Supreme Court decision in which the court ruled that conditions imposed on recipients of certain federal grants amounted to a restriction of freedom of speech and violated the First Amendment.
Alabama Department of Revenue v. CSX Transportation, Inc., 575 U.S. ___ (2015), was a United States Supreme Court case in which the Court held that "the Eleventh Circuit properly concluded that CSX's competitors are an appropriate comparison class for the Railroad Revitalization and Regulation Reform Act of 1976's subsection (b)(4) claim." The Act prohibits states from imposing "another tax that discriminates against a rail carrier" and the Court found that the Eleventh Circuit "erred in refusing to consider whether Alabama could justify its decision to exempt motor carriers from its sales and use taxes through its decision to subject motor carriers to a fuel excise tax."
Puerto Rico v. Sanchez Valle, 579 U.S. ___ (2016), is a criminal case that came before the Supreme Court of the United States, which considered whether Puerto Rico and the federal government of the United States are separate sovereigns for purposes of the Double Jeopardy Clause of the US Constitution.
Zubik v. Burwell, 578 U.S. ___ (2016), is a case before the United States Supreme Court on whether religious institutions other than churches should be exempt from the contraceptive mandate, a regulation adopted by the US Department of Health and Human Services (HHS) under the Affordable Care Act (ACA) that requires non-church employers to cover certain contraceptives for their female employees. Churches are already exempt under those regulations. On May 16, 2016, the Supreme Court vacated the Court of Appeals ruling in Zubik v. Burwell and the six cases it had consolidated under that title and returned them to their respective courts of appeals for reconsideration.
Sheriff v. Gillie, 578 U.S. ___ (2016), was a United States Supreme Court case in which the Court held that the use of the Ohio Attorney General's letterhead, as its direction, was permissible and not a false, deceptive, or misleading representation under the Fair Debt Collection Practices Act.
Simmons v. Himmelreich, 578 U.S. ___ (2016), was a United States Supreme Court case regarding inmates suing under the Federal Tort Claims Act (FTCA).
Ross v. Blake, 578 U.S. ___ (2016), was a United States Supreme Court case regarding the Prison Litigation Reform Act of 1995.
Williams v. Pennsylvania, 579 U.S. ___ (2016), was a United States Supreme Court case in which the Court held that a prosecutor involved in seeking the death penalty for a defendant should recuse himself if asked to judge an appeal in the capital case.
Dietz v. Bouldin, 579 U.S. ___ (2016), was a United States Supreme Court case in which the Court held that a federal district court may rescind a discharge order and recall jurors for further service in the same case.
Halo Electronics, Inc. v. Pulse Electronics, Inc., 579 U.S. ___ (2016), was a United States Supreme Court case in which the Court held that the two-part Seagate test, used to determine when a district court may increase damages for patent infringement, is not consistent with Section 284 of the Patent Act.
Kingdomware Technologies, Inc. v. United States, 579 U.S. ___ (2016), was a United States Supreme Court case in which the Court held that the Department of Veterans Affairs must apply the "Rule of Two" when considering and awarding contracts under the Veterans Benefits, Health Care, and Information Technology Act of 2006.
Utah v. Strieff, 579 U.S. ___, 136 S. Ct. 2056 (2016), was a case in which the Supreme Court of the United States limited the scope of the Fourth Amendment's exclusionary rule.
Taylor v. United States, 579 U.S. ___ (2016), was a United States Supreme Court case in which the Court held that in a federal criminal prosecution under the Hobbs Act, the government is not required to prove an interstate commerce element beyond a reasonable doubt. The Court relied on the decision in Gonzales v. Raich which held that Congress has the authority to regulate the marijuana market given that even local activities can have a "substantial effect" on interstate commerce.
Voisine v. United States, 579 U.S. ___ (2016), was a United States Supreme Court case in which the Court held that the Domestic Violence Offender Gun Ban in U.S. federal law extends to those convicted of reckless domestic violence. The court reached its judgment in a 6-2 majority.
McDonnell v. United States, 579 U.S. ___ (2016), was a United States Supreme Court case concerning the appeal of former Virginia Governor Robert F. McDonnell's conviction under the Hobbs Act. At issue on appeal was whether the definition of "official act" within the federal bribery statutes encompassed the actions for which McDonnell had been convicted, and whether the jury had been properly instructed on this definition at trial.
State Farm Fire & Casualty Co. v. United States ex rel. Rigsby, 580 U.S. ___ (2016), was a case in which the Supreme Court of the United States clarified the consequences of violating the False Claims Act's requirement that cases be kept under seal. In a unanimous opinion written by Justice Anthony Kennedy, the Court held that a violation of the False Claim Act's seal requirement does not require the dismissal of a complaint.
Kellogg Brown & Root Services, Inc. v. United States ex rel. Carter, 575 U.S. ___ (2015), was a United States Supreme Court involving KBR and a former KRB contractor, Benjamin Carter. In a unanimous opinion written by Associate Justice Samuel Alito, the Court held that Wartime Suspension of Limitations Act only applies to criminal offenses. The Court also held that qui tam lawsuits filed under the False Claims Act are no longer considered "pending" after they have been dismissed.
The United States Reports are the official record of the rulings, orders, case tables, in alphabetical order both by the name of the petitioner and by the name of the respondent, and other proceedings of the Supreme Court of the United States. United States Reports, once printed and bound, are the final version of court opinions and cannot be changed. Opinions of the court in each case are prepended with a headnote prepared by the Reporter of Decisions, and any concurring or dissenting opinions are published sequentially. The Court's Publication Office oversees the binding and publication of the volumes of United States Reports, although the actual printing, binding, and publication are performed by private firms under contract with the United States Government Publishing Office.
This article related to the Supreme Court of the United States is a stub. You can help Wikipedia by expanding it. |