Legal Opinion

Scannell v. Attorney General

Massachusetts Appeals Court

Decided August 31, 2007No. 06-P-1151PublishedCited by 23 opinions

1Opinion of the CourtDuffly, J.

A judge of the Superior Court allowed the defendants’ motion to dismiss Peter Scannell’s claim for a judgment declaring that he is entitled to be paid a bounty under the Massachusetts False Claims Act (MFCA), G. L. c. 12, §§ 5A-50, inserted by St. 2000, c. 159, § 18, because of his role in uncovering fraudulent practices by Putnam Investments, Inc. (Putnam). We agree with the motion judge’s reasoning, set forth in a thoughtful memorandum of decision, that Scannell’s failure to file a qui tam action against Putnam on behalf of the Commonwealth or its subdivisions precludes recovery under the *47MF…

2Cases cited13 opinions

  1. Heckler v. ChaneySupreme Court of the United States · 1985
  2. Vermont Agency of Natural Resources v. United States Ex Rel. StevensSupreme Court of the United States · 2000
  3. Packaging Industries Group, Inc. v. CheneyMassachusetts Supreme Judicial Court · 1980
  4. Salamon v. TerraMassachusetts Supreme Judicial Court · 1985
  5. United States Ex Rel. Williams v. Bell Helicopter Textron Inc.Court of Appeals for the Fifth Circuit · 2005

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3Cited by23 opinions

  1. United States v. University of MassachusettsCourt of Appeals for the First Circuit · 2016
  2. New York v. Amgen Inc.Court of Appeals for the First Circuit · 2011
  3. US, ex rel. Escobar v. Universal Health Services, IncCourt of Appeals for the First Circuit · 2015
  4. Massachusetts v. Mylan LaboratoriesDistrict Court, D. Massachusetts · 2008
  5. ZVI Construction Co., LLC v. LevyMassachusetts Appeals Court · 2016

18 more not listed; retrieve them via the Exa API.

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