Urquilla-Diaz v. Kaplan University
| Docket Number | 13-13672 |
| Decision Date | 11 March 2015 |
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357 cases
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Sullivan v. PJ United, Inc.
...for the nonmoving party." Id. A fact is "material" if it is one that "might affect the outcome of the case." Urquilla-Diaz v. Kaplan Univ. , 780 F.3d 1039, 1050 (11th Cir. 2015) (quoting Harrison v. Culliver , 746 F.3d 1288, 1298 (11th Cir. 2014) ). The trial judge should not weigh the evid......
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United States ex rel. Phalp v. Lincare Holdings, Inc.
...issue of fact is ‘genuine’ if the record taken as a whole could lead a rational trier of fact to find for the nonmoving party." Urquilla–Diaz, 780 F.3d at 1050 (quoting Harrison v. Culliver, 746 F.3d 1288, 1298 (11th Cir.2014) ).After the movant has met its burden under Rule 56(c), the burd......
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United States ex rel. Sheldon v. Allergan Sales, LLC
...not acted with deliberate ignorance or actual knowledge, which "plainly demand[ ] even more culpability." Urquilla-Diaz v. Kaplan Univ. , 780 F.3d 1039, 1058 n.15 (11th Cir. 2015).2. Safeco does not apply to all FCA suits. There are two general categories of false claims under the FCA: thos......
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United States v. Marder
...MWI Corp., 807 F.3d 281, 287 (D.C.Cir.2015). Courts recognize that FCA's " ‘scienter requirement is actually quite nuanced.’ " Urquilla – Diaz , 780 F.3d at 1058 (quoting United States v. King–Vassel , 728 F.3d 707, 712 (7th Cir.2013) ).4. Conspiracy Lastly, a person who "conspires to defra......
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3 firm's commentaries
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False Claims Act Knowledge Element After Schutte: What Is Lost, What Remains, What Companies Should Do Next To Minimize Exposure To Liability
...Dist. Council Constr. Indus. Pension Fund., 575 U.S. 175, 186, 188-90 (2015). 41. See, e.g., U.S. ex rel. Urquilla-Diaz v. Kaplan Univ., 780 F.3d 1039, 1058 (11th Cir. 2015) ("Congress did not intend to turn the False Claims Act, a law designed to punish and deter fraud ... into a vehicle e......
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What Must The Government Prove To Establish That A Defendant Recklessly Interpreted A Statute Or Regulation In Violation Of The False Claims Act?
...Ga. 2013). Id. at *26. Id. at *113. Id. at *113-14. Id. at *27-34. See generally United States ex rel. Urquilla-Diaz v. Kaplan Univ., 780 F.3d 1039, 1061-62 (11th Cir. 2015) (holding that the defendant school did not act with reckless disregard when the individual testified that, when he si......
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False Claims Act: 2015 Year In Review
...its own spin on prior public disclosures of U.S. Bank's regulatory failures." Reckless Disregard Urquilla-Diaz v. Kaplan University, 780 F.3d 1039 (11th Cir. In Urquilla-Diaz, three former Kaplan University workers, Carlos Urquilla-Diaz, Jude Gillespie, and Ben Wilcox, filed qui tam actions......
2 books & journal articles
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The Department of Justice's Civil Cyber-Fraud Initiative and Its Impact on the False Claims Act.
...United States ex rel. Complin v. N.C. Baptist Hosp., 818 Fed. App'x 179, 183 (4th Cir. 2020). (43) Urquilla-Diaz v. Kaplan University, 780 F.3d 1039, 1058 (11th Cir. (44) Safeco Ins. Co. of Am. v. Burr, 551 U.S. 47, 68 (2007) (citing Farmer v. Brennan, 511 U.S. 825, 836 (1994)). (45) United......
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Healthcare Law
...3d at 1286.50. Id. at 1283 (quoting 42 C.F.R. § 418.22(b)(1)) (emphasis in original).51. Id. (quoting Urquilla-Diaz v. Kaplan Univ., 780 F.3d 1039, 1052 (11th Cir. 2015)).52. Id. (quoting United States ex rel. Parato v. Unadilla Health Care Ctr. Inc., 787 F. Supp. 2d 1329, 1339 (M.D. Ga. 20......