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Subject:
RAINdrip: US Government Sanctioned For Destruction Of Documents
From:
Larry Medina <[log in to unmask]>
Reply To:
Records Management Program <[log in to unmask]>
Date:
Thu, 25 Oct 2012 07:14:40 -0700
Content-Type:
text/plain
Parts/Attachments:
text/plain (24 lines) 
On April 29, 2005, relator Robert Baker filed a qui tam lawsuit under the
False Claims Act (FCA) alleging that the defendant hospitals had engaged in
Medicaid fraud. The government investigated for several years before
deciding to intervene, filing its notice of intervention on February 20,
2009. Although the government issued a notice to the defendants to preserve
documents in 2005, the government did not issue its own litigation hold to
safeguard its internal documents until the day it intervened, by which time
certain relevant ESI had been deleted or destroyed.

http://goo.gl/kcpCp


Larry
[log in to unmask]
-- 
*Lawrence J. Medina
Danville, CA
RIM Professional since 1972*

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