Topic: if there is a sufficient causal connection between an aks v… · Go Syfert
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Topic #27686

4 canonical passages across 2 cases, quoted by 14 opinions in total. These passages cluster together because the same opinions keep quoting them side by side: they state parts of one doctrine. The anchor passage is from Guilfoile v. Shields.

#Case FlagCanonical passage Citers
1 Guilfoile v. Shields Anchor
ca1 · 2019
green “if there is a sufficient causal connection between an aks violation and a claim submitted to the federal government, that claim is false within the meaning of the fca.” 5
2 United States v. McClatchey
ca10 · 2000
green “difficult factual determination” 3
3 United States v. McClatchey
ca10 · 2000
green “cannot be convicted merely because he hoped or expected or believed that referrals may ensue from remuneration that was designed wholly for other purposes.” 3
4 Guilfoile v. Shields
ca1 · 2019
green “aks violation that results in a federal health care payment is a per se false claim under the fca.” 3

A red or yellow flag on a member means the underlying case has negative treatment: for those, check the case page before relying on the passage.

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