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November 16, 2021

7 Due Diligence Issues to Avoid False Claims Act Lawsuits

Nelson Mullins partners Jennifer Malinovsky and Ed White join Alice Harris, an attorney with Nexsen Pruet, to go over the key compliance areas to look for in due diligence. 

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Tracy E. Tomlin

Tracy E. Tomlin

Partner

One Wells Fargo Center
301 South College Street
23rd Floor
Charlotte, NC 28202
tracy.tomlin@nelsonmullins.com

Tracy focuses his practice in the areas of general litigation, product liability, toxic torts, premises liability, and business litigation.

Tracy focuses his practice in the areas of general litigation, product liability, toxic torts, premises liability, and business litigation.

Tracy E. Tomlin

Tracy focuses his practice in the areas of general litigation, product liability, toxic torts, premises liability, and business litigation.

Experience

Following is a selected sampling of matters and is provided for informational purposes only. Past success does not indicate the likelihood of success in any future matter.

  • Regularly represents product manufacturers in North Carolina and throughout the Southeast in significant personal injury and property damage cases
  • Handles litigation for clients on a regional and national basis, and has extensive litigation management and trial experience in North Carolina and Florida in both federal and state courts
  • Extensive jury trial experience
  • Practiced in Miami, Florida before returning to North Carolina in 1999

Education

  • University of Miami School of Law, JD, cum laude (1984)
    • Member, National Moot Court Team and served as vice president of the Moot Court board
  • Old Dominion University, MS (1980)
  • Duke University, BS (1977)

Admissions

  • Florida
  • North Carolina
  • U.S. Court of Appeals for the Federal Circuit
  • U.S. Court of Appeals for the Third Circuit
  • U.S. Court of Appeals for the Fourth Circuit
  • U.S. Court of Appeals for the Sixth Circuit
  • U.S. Court of Appeals for the Eleventh Circuit
  • U.S. District Court for the Northern District of Florida
  • U.S. District Court for the Middle District of Florida
  • U.S. District Court for the Southern District of Florida
  • U.S. District Court for the Eastern District of North Carolina
  • U.S. District Court for the Middle District of North Carolina
  • U.S. District Court for the Western District of North Carolina

Practice Areas

Industries

The bar rules of some states require that the standards for an attorney's inclusion in certain public accolades or recognitions be provided. When such accolades or recognitions are listed, a hyperlink is provided that leads to a description of the respective selection methodology.

  • Florida Bar
  • North Carolina State Bar
  • Litigation Section, American Bar Association
  • National Member, Order of Barristers
  • National Member, DRI – The Voice of the Defense Bar
  • Member, North Carolina Association of Defense Attorneys
    • Member, Board of Directors (2009–Present)
    • Chair, Ethics Committee (2011–Present)
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