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Wed, 03/12/2025 - 13:51 |
Florida Businessman Patrick Walsh and Affiliated Companies Agree to $20M Consent Judgment to Settle False Claims Act Liability Relating to Fraudulent Pandemic Relief Loans |
DOJ |
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Thu, 03/06/2025 - 17:09 |
Health Care Providers and Laboratory Marketers Agree to Pay Over $1.9 Million to Settle Kickback Allegations |
DOJ |
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Fri, 02/21/2025 - 15:06 |
COVID Fraud Drove Record FCA Caseload, Gov't Officials Say |
Blank Rome |
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Fri, 02/21/2025 - 14:55 |
Saad Healthcare Agrees to Pay $3M to Settle False Claims Act Allegations That It Billed Medicare for Ineligible Hospice Patients |
DOJ |
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Wed, 02/19/2025 - 15:27 |
Subsidiary of Chinese State-Owned Entity to Pay $14.2M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program Loan |
DOJ |
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Sat, 02/15/2025 - 02:52 |
Saint Vincents Catholic Medical Centers of New York Agrees to Pay $29M to Resolve Alleged False Claims Act Violations |
DOJ |
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Thu, 02/06/2025 - 21:03 |
Lockheed Martin Corporation Agrees to Settle False Claims Act Allegations of Defective Pricing |
DOJ |
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Wed, 01/15/2025 - 16:03 |
Bollinger Shipyard LLC Agrees to Pay $1,025,000 to Settle False Claims Act Allegations Involving Billing the Coast Guard for Employees Ineligible to Work in the United States |
DOJ |
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Sun, 12/15/2024 - 16:51 |
California Hospital to Pay $10.25M to Resolve False Claims Allegations |
DOJ |
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Thu, 08/22/2024 - 03:27 |
Nationwide Home Healthcare and Hospice Provider to Pay $3.85M to Resolve False Claims Act Allegations |
DOJ |
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Tue, 07/23/2024 - 14:58 |
Prysmian Cables Settles Allegations of Falsified Test Results and Failure to Test Cable Used in Military Vehicles |
DOJ |
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Mon, 07/01/2024 - 21:41 |
Home Health Providers to Pay $4.5M to Resolve Alleged False Claims Act Liability for Providing Kickbacks to Assisted Living Facilities and Doctors |
DOJ |
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Fri, 06/21/2024 - 15:49 |
Sikorsky Support Services Inc. and Derco Aerospace Inc. Agree to Pay $70M to Settle False Claims Act Allegations of Improper Markups on Spare Parts for Navy Trainer Aircraft |
DOJ |
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Wed, 06/12/2024 - 10:52 |
Whistleblower Groups Express Serious Concerns Over New Crime Victims Fund Stabilization Act |
Government Acco... |
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Fri, 05/24/2024 - 23:42 |
Attorney General James Secures Over $10 Million from Health Care Companies for Failing to Provide Care to New Yorkers |
New York Attorn... |
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Tue, 05/07/2024 - 23:37 |
False Claims Act Complaint Filed Against International Student Recruiting Firm for Federal Student Aid Programs Submissions |
DOJ |
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Tue, 02/06/2024 - 20:22 |
12 Questions Every Potential Tax Whistleblower Should Be Ready to Answer |
Kirby McInerney |
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Tue, 02/06/2024 - 13:47 |
False Claims Act Complaint Filed Against Former President and Co-Owner of Mobile Cardiac PET Scan Provider |
DOJ |
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Fri, 12/16/2022 - 19:24 |
United States Sues Michigan-Based NH Learning Solutions Corporation for Submitting False Claims for Inflated Post 9/11 GI-Bill Tuition Benefits |
DOJ |
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Thu, 12/15/2022 - 09:14 |
Ocenture LLC and Carelumina LLC Settle Allegations of False Claims for Unnecessary Genetic Testing |
DOJ |
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Wed, 12/14/2022 - 16:18 |
Academy Mortgage Corporation Agrees to Pay $38.5 Million to Settle False Claims Act Allegations Related to Mortgages Insured by the Federal Housing Administration |
DOJ |
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Wed, 12/14/2022 - 15:17 |
Physician and Office Manager Agree to Pay Over $420,000 to Settle Kickback Allegations Involving New Jersey, Texas and South Carolina Laboratories |
DOJ |
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Fri, 12/09/2022 - 12:53 |
Attorney General James Secures Over $3 Million from Home Health Agency for Cheating Workers and Medicaid Fraud |
New York Attorn... |
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Tue, 11/29/2022 - 16:51 |
Government Contractor Agrees to Pay $8.4 Million to Resolve Claims Related to its Failure to Disclose Cost or Pricing Data |
DOJ |
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Mon, 11/14/2022 - 12:27 |
Florida Birth-Related Neurological Injury Compensation Plan and Association to Pay $51 Million to Resolve False Claims Act Allegations |
DOJ |
