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United States, ex rel. Adam Hart, et al. v. McKesson Corporation, et al.

Paid petition · United States Court of Appeals for the Second Circuit, No. 23-726 · judgment March 12, 2024


Certiorari denied · October 7, 2024
Pre-decision estimate: 22% cert probability (95% interval 14%–33%)

Before the decision, about 5.4× the 4.1% base rate. The model weighted this up for a federal-government petitioner, a Second Circuit decision below, and a circuit split argued in the petition, and down for a business respondent.

Question presented

The Anti-Kickback Statute prohibits, among other things, “knowingly and willfully offer[ing] or pay[ing] any remuneration (including any kickback, bribe, or rebate) directly or indirectly, overtly or covertly, in cash or in kind to any person to induce such person . . . to purchase . . . any good, facility, service, or item for which payment may be made in whole or in part under a Federal health care program.” 42 U.S.C. § 1320a-7b(b)(2)(B). To violate the Anti-Kickback Statute, a “person need not have actual knowledge of [the Statute] or specific intent to commit a violation of ” it. Id. § 1320a-7b(h). The question presented is: To act “willfully” within the meaning of the AntiKickback Statute, must a defendant know that its conduct violates the law?

Counsel of record

For petitioner
Andrew Chun-Yang Shen
Kellogg, Hansen, Todd, Figel & Frederick, P.L.L.C

For respondent
Mark W. Mosier
Covington & Burling, LLP

Case

Conference history
Distributed for 2 conferences

Proceedings

  1. Oct 07 2024
    Petition DENIED.
  2. Sep 04 2024
    DISTRIBUTED for Conference of 9/30/2024.
  3. Sep 04 2024
    Reply of petitioners United States, ex rel., Adam Hart, et al. filed. (Distributed)
  4. Aug 16 2024
    Brief of respondents McKesson Corporation, et al. in opposition filed.
  5. Jul 17 2024
    Response Requested. (Due August 16, 2024)
  6. Jul 10 2024
    DISTRIBUTED for Conference of 9/30/2024.
  7. Jul 02 2024
    Waiver of right of respondent McKesson Corporation, McKesson Specialty Distribution LLC, and McKesson Specialty Care Distribution Corporation to respond filed.
  8. Jun 07 2024
    Petition for a writ of certiorari filed. (Response due July 11, 2024)