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Website. supervalu .com. SuperValu, Inc., was an American wholesaler and retailer of grocery products. The company, formerly headquartered in the Minneapolis suburb of Eden Prairie, Minnesota, had been in business since 1926. [1] It is a wholly owned subsidiary of United Natural Foods (UNFI) .
Jun 15, 2023 · Legal Alert. Supreme Court’s SuperValu Decision: A Game-Changer for Assessing FCA Violations. by Michael P. Robotti, Celia Cohen, Philip E. Legendy, and Kelly Lin. June 15, 2023. Share. Summary. On June 1, 2023, the Supreme Court issued a landmark decision in False Claims Act cases. In United States ex rel. Schutte v.
Apr 18, 2023 · SuperValu Inc. Consolidated with: U.S. ex rel. Proctor v. Safeway, Inc. Holding: The False Claims Act's scienter element — which asks whether a defendant “knowingly” submitted a “false” claim to the government — refers to a defendant’s knowledge and subjective beliefs — not to what an objectively reasonable person may have known or believed.
Company History: Minnesota-based Supervalu Inc. is the leading grocery wholesaler in the United States, supplying products to more than 4,200 stores--regional and national chain supermarkets, corporate owned and licensed retail locations, mass merchandisers, and e-tailers--in 48 states and abroad.
Jun 13, 2023 · INSIGHTS. SuperValu: It’s Not Super Bad! A Practical Look at the Sup... Two separate lawsuits alleging False Claims Act (FCA) violations by retail drug pharmacies made their way to the Supreme Court of the United States this term.
Stuart Silverman, Supreme Court Cases Raise Key Scienter Issue in False Claims Act, Bloomberg Law (Mar. 10, 2023). This case arises from the consolidation of two cases, United States ex rel. Schutte v. SuperValu Inc. and United States ex rel. Proctor v. Safeway, Inc, which are factually similar and present an identical question of law.
However, SuperValu did not report its price-match program prices as its usual and customary price, in violation of Medicaid regulations. Tracy Schutte and Michael Yarberry (the “Relators”) sued SuperValu under the False Claims Act on behalf of the federal government and several states. They alleged that SuperValu knowingly caused false ...
