Remand required in anti-kickback qui tam case

Trial Notebook

By Steven P. Garmisa

Hoey & Farina

Posted June 10, 2020 9:51 AM

Unsure about whether a district judge applied the appropriate definition of “referral” under the anti-kickback statute — as broadly interpreted by the 7th U.S. Circuit Court of Appeals in U.S. v. Patel, 778 F.3d 607 (2015) — the 7th Circuit reversed a judgment for Management Principles Inc. and remanded for additional deliberation in a qui tam case where Stop Illinois Health Care Fraud LLC alleged that the defendant (referred to as MPI) paid for access to the client files of a healthcare coordinator (Healthcare Consortium …

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