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Examples of Litigation Involving Big Data Analytics

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Big Data Analytics in U.S. Courts

Abstract

The use of Big Data has become common in organizations of all types. Advances in information technology, lower costs of storage of massive amounts of data coupled with increasing sophistication of business processes, and complex compliance and administrative requirements compel modern organizations to store, manage, and rely upon massive stores of data in their daily operations. Industries such as healthcare, securities, and banking use large troves of data and information. These industries have seen a number of notable recent lawsuits involving the use of Big Data analytics. This chapter provides a discussion of several notable cases involving these industries.

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Notes

  1. 1.

    The Centers for Medicare and Medicaid Services (CMS) estimates that in 2017 US healthcare spending reached $3.5 trillion or $10,700.00 per person, this comprising 17.9% of the nation’s gross domestic product (GDP). See https://www.cms.gov/research-statistics-data-and-systems/statistics-trends-and-reports/nationalhealthexpenddata/nationalhealthaccountshistorical.html

  2. 2.

    See https://www.justice.gov/opa/pr/justice-department-recovers-over-28-billion-false-claims-act-cases-fiscal-year-2018

  3. 3.

    Relator is the term used for a whistleblower in a False Claims Act Case.

  4. 4.

    Texas Dept. of Housing and Community Affairs v. Inclusive Communities Project, Inc., 576 U.S. 135 S. CT 507 (2015).

  5. 5.

    eMarketer, Digital Ad Spending 2019, March 2019.

  6. 6.

    Ibid.

  7. 7.

    Roberto Cavazos, May 2019, Global Ad Fraud May Cost up to $95 Billion Annually. Special report Cheq.Ai and University of Baltimore.

  8. 8.

    See https://www.courthousenews.com/wp-content/uploads/2017/09/Uber-v-Fetch.pdf

  9. 9.

    See https://www.tubefilter.com/2019/05/10/kim-kardashian-500000-per-sponsored-post

  10. 10.

    What Every Marketer Needs to Know About Influencer Marketing and Buying Followers. Marketing News, February 2019.

  11. 11.

    Roberto Cavazos, The Cost of Fake Influencers, Special Report, Cheq.ai and University of Baltimore, July 2019.

  12. 12.

    Megan Cerullo, “Influencer marketing fraud will cost brands $1.3 billion in 2019” CBS News, July 24, 2019.

  13. 13.

    Fyre: The Greatest Party That Never Happened. Directed by Chris Smith. Los Gatos, CA: Jerry Media, 2019.

  14. 14.

    Bluestone, Gabrielle (April 29, 2017). “A National Punchline.” Vice.

  15. 15.

    See https://www.lexology.com/library/detail.aspx?g=0a8df00c-3831-4cf1-a994-477bb182abdf

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Correspondence to Dwight Steward .

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Steward, D., Cavazos, R. (2019). Examples of Litigation Involving Big Data Analytics. In: Big Data Analytics in U.S. Courts. Palgrave Advances in the Economics of Innovation and Technology. Palgrave Pivot, Cham. https://doi.org/10.1007/978-3-030-31780-5_3

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  • DOI: https://doi.org/10.1007/978-3-030-31780-5_3

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  • Publisher Name: Palgrave Pivot, Cham

  • Print ISBN: 978-3-030-31779-9

  • Online ISBN: 978-3-030-31780-5

  • eBook Packages: Economics and FinanceEconomics and Finance (R0)

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