False Claims-Qui Tam
Read the breaking stories of fraud against government, federal programs and contracts, and about recent qui tam actions, government interventions and legislative developments.
False Claims Act Whistleblower Suit Results in $4 Million Settlement over PPP Fraud Allegations
On January 17, the U.S. Attorney for the Western District of Michigan announced that Horn USA, Inc., a precision tool...
Whistleblower Receives $2 Million for Exposing Alleged PPP Loan Fraud Scheme
On January 17, the U.S. Department of Justice (DOJ) announced that skilled nursing facilities chain Unified Care Services LLC (Unified...
DOJ Reports a Record Number of Qui Tam Whistleblower Suits Were Filed in 2024
On January 15, the U.S. Department of Justice (DOJ) released Fiscal Year 2024 statistics for the False Claims Act. During...
Bondi Affirms Support for False Claims Act’s Constitutionality
On January 15, Pam Bondi, President-elect Trump’s nomination to be the Attorney General of the United States, voiced her support...
Qui Tam Provisions Are Constitutional, U.S. Government Claims in Brief
The U.S. federal government is urging the U.S. Court of Appeals for the Eleventh Circuit to reverse a district court...
Whistleblower Receives $200K After Alleging Scientific Research Misconduct
On January 6, the U.S. Department of Justice (DOJ) announced that biopharmaceutical company Athira Pharma Inc. has agreed to pay...
Whistleblower Allegations of Kickback and Referral Scheme Result in $10 Million Settlement
On December 26, the U.S. Department of Justice (DOJ) announced that southern California-based clinics, a laboratory and their owners agreed...
Regional Grocery Store Pays over $8 Million to Settle False Claims Act Allegations
On December 23, the Department of Justice (DOJ) announced that K-VA-T Food Stores Inc. (Food City) has agreed to settle...
DOJ Joins Qui Tam Lawsuit Against CVS for Violating Controlled Substances Act and False Claims Act Amid Opioid Crisis
On December 18, the Department of Justice (DOJ) announced that it is filing a lawsuit against CVS Pharmacy Inc. and...
Whistleblower Suit Alleging Kickbacks Leads to $1.67 Million Settlement
On December 13, the U.S. Attorneys Office for the District of Massachusetts announced that ASD Specialty Healthcare, LLC, doing business...
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