Publications by Kennedy E. Bunch

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Eleventh Circuit Permits Use of Discovery Material in Filing FCA Complaints 

[08/14/25]

DEI Scrutiny Update: DOJ Issues Guidance on Anti-Discrimination Obligations for Federal Funding Recipients 

[08/08/25]

U.S. v. Schena: Landmark Ninth Circuit Ruling Affirms Broad EKRA Application

[07/29/25]

Fifth Circuit Holds There Is No Private Right of Action Under the No Surprises Act 

[07/25/25]

"As Executive Branch Scrutiny of DEI Programs Intensifies, Companies Must Assess All Aspects of Their Policies and Business Practices to Ensure Compliance with Civil Rights Laws," Journal of Health Care Compliance/Wolters Kluwer, July-August 2025.

[07/22/2025]

Indiana Medicaid Will Now Contemplate the Medical Necessity of Services Rendered During an Application for Emergency Detention 

[07/22/25]

Indiana Court of Appeals Clarifies Mootness and Collateral Consequences in Civil Commitment Appeals – A Recent Indiana Supreme Court Decision Changed the Analysis 

[07/07/25]

Indiana Court of Appeals Reaffirms Limits on “Special Conditions” in Civil Commitment Orders

[06/26/25]

The U.S. District Court for the Northern District of Illinois Holds that “But-For” Causation Is Required to Establish FCA/AKS Liability

[06/20/25]

As Executive Branch Scrutiny of DEI Programs Intensifies, Companies Must Assess All Aspects of Their Policies and Business Practices to Ensure Compliance with Civil Rights Laws

[06/05/25]

Michigan Sues PBMs for Alleged Anticompetitive Conduct Impacting Independent Pharmacies

[05/21/25]

Emergency Physician Loses Appeal on EMTALA Retaliation Claim

[05/16/25]

Federal Courts Consider President Trump’s Anti-DEI Executive Orders

[04/29/25]

Seventh Circuit Narrows Scope of Anti-Kickback Statute in United States v. Sorensen

[04/28/25]

D.C. Court of Appeals Joins Prohibition on Pro Se Pursuit of FCA Claims

[04/07/25]

D.C. Court of Appeals Shuts Down Recycled Fraud Claims Under Public Disclosure Bar

[03/24/25]

Indiana Court of Appeals Holds Suicidal Ideation and History of Suicide Attempts Establish Grave Disability

[03/21/25]

Federal Court Slashes $448 Million False Claims Act Penalty, Citing Eighth Amendment

[03/11/25]

CMS’s 60-Day Rule Impacts False Claims Act Liability

[01/10/25]

Indiana Court of Appeals Holds a Profoundly Disorganized Thought Process Evidences Grave Disability

[01/09/25]

Indiana Physician Fraud Conviction Highlights Compliance Risks

[11/01/24]

Minnesota District Court Cites Excessive Fines Clause to Limit FCA Penalties

[10/22/24]

HHS Cannot Exclude § 1115 Waiver Days from Medicare DSH Formula

[08/22/24]

New DOJ Pilot Program: Enhanced Whistleblower Rewards and Expanded False Claims Act Liability

[08/16/24]

Eighth Circuit Declares $7.5M FCA Award Unconstitutional and Affirms Statistical Sampling in Bench Trials

[08/01/24]

Indiana: Expedited Commitment Appeals Pilot to Begin September 1

[07/19/24]

Revised Emergency Detention Procedures Begin in Indiana on July 1, 2024

[06/27/24]