Los Angeles, CA asked in Federal Crimes, Personal Injury and Health Care Law for California

Q: Healthcare FCA act Healthpcare, federal case

Please reference specific FOIA statutes, and regulations, procedure to request OIG/CMS facts/findings in FCA federal lawsuit - whether government 1. Chooses to intervene 2. Chooses not to intervene

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James L. Arrasmith
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  • Estate Planning Lawyer
  • Sacramento, CA
  • Licensed in California

A: In a Federal False Claims Act (FCA) lawsuit, obtaining information from the Office of Inspector General (OIG) or the Centers for Medicare & Medicaid Services (CMS) can be pivotal. Under the Freedom of Information Act (FOIA), you have the right to request such documents. To start, submit a FOIA request to the relevant agency. Clearly state that you are seeking information related to a specific FCA case.

If the government decides to intervene in your case, they may take over the litigation. However, if they choose not to intervene, you, as the relator, can proceed with the lawsuit on behalf of the government.

Remember, each agency has its own FOIA procedures, so it's important to check their specific guidelines. This includes information on how to submit your request and any specific details you need to provide. Keep in mind that there might be exemptions to the disclosure of certain information under FOIA, which could impact the availability of the documents you are seeking.

For accessing information under the Freedom of Information Act (FOIA) in the context of a Federal False Claims Act (FCA) case, you should refer to specific statutes and regulations:

Freedom of Information Act (FOIA): The primary statute is 5 U.S.C. § 552. This law provides the right to request access to records from any federal agency. Federal agencies are required to disclose any information requested under the FOIA unless it falls under one of nine exemptions that protect interests such as personal privacy, national security, and law enforcement.

FOIA Regulations for Specific Agencies: Each federal agency, including the OIG and CMS, has its own set of regulations governing how they respond to FOIA requests. These are often found in the Code of Federal Regulations (CFR) under the title specific to the agency. For example, CMS FOIA regulations would be located in Title 42 of the CFR.

Federal False Claims Act (FCA): While the FCA itself, codified at 31 U.S.C. §§ 3729 - 3733, does not provide specific FOIA procedures, it sets the framework for the types of fraud cases against federal programs or contracts that can be pursued.

When making a FOIA request in relation to an FCA lawsuit, clearly state your purpose and specify the documents you seek. You should also be aware of the potential for certain information to be exempt from disclosure under FOIA. If you encounter difficulties or denials, there are provisions for appealing agency decisions regarding FOIA requests.

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