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.
Qui Tam Whistleblowers Receive $1.2 Million in Michigan Medicare Fraud Case
On August 24, the U.S. Attorney’s Office for the Eastern District of Michigan announced that a Michigan interventional pain management specialist, Rajendra Bothra, M.D., and two medical entities that he owned and operated had agreed to pay $6.5 million to...
Polansky Ruling Applied by Appellate Court to Uphold Dismissal of Qui Tam Suit
On July 31, the Eleventh Circuit issued the first U.S. Court of Appeals decision applying the Supreme Court’s decision in United States ex rel. Polansky v. Executive Health Resources, Inc. The Eleventh Circuit’s decision upheld the Department of Justice’s (DOJ)...
Whistleblower Receives $3.8 Million for Exposing Medicare Violations
On July 31, the Department of Justice (DOJ) announced Martin’s Point Health Care Inc. (Martin’s Point), has agreed to pay $22,485,000 to resolve allegations, without admitting or denying the validity of the claims, that it violated the False Claims Act...
Electronic Health Records Vendor to Pay $31 Million Due to False Claims Act Whistleblowers
On July 14, the Department of Justice announced that NextGen Healthcare Inc. agreed to pay $31 million to resolve allegations that the company violated the False Claims Act (FCA). The government alleges that NextGen misrepresented the capabilities of its electronic...
Bipartisan Legislation Unveiled to Strengthen False Claims Act
On July 25, a bipartisan group of senators proposed the False Claims Amendments Act of 2023, aiming to bolster the federal government’s primary line of defense against fraudulent activities. The bill, spearheaded by Chuck Grassley (R-IA), seeks to hold those...
Booz Allen Whistleblower to Receive Nearly $70 Million for Uncovering Historic Procurement Fraud Scheme
On July 21, the Department of Justice announced that Booz Allen Hamilton Holding Corporation (Booz Allen) agreed to pay $377 million to resolve allegations of False Claims Act (FCA) violations. Booz Allen, according to its website, is a global firm...
False Claims Act Whistleblowers Receive $4 Million for Exposing Alleged Mortgage Fraud
On June 29, the United States Attorney’s Office for the Northern District of New York announced that Movement Mortgage, LLC, has agreed to pay the United States $23.75 million to resolve allegations that it violated the False Claims Act (FCA)....
California False Claims Act Whistleblower Receives $12 Million
On June 29, the Department of Justice announced that three California healthcare providers and a county organized health system (COHS) agreed to pay $68 million to resolve allegations that they violated the False Claims Act (FCA) and California False Claims...
Qui Tam Whistleblowers Awarded for Exposing Alleged SBA False Claims
On June 30, the Department of Justice announced that two affiliated companies, HX5 LLC and HX5 Sierra LLC, agreed to pay $7.7 million to resolve allegations that they violated the False Claims Act (FCA). The government alleges that the two companies knowingly...
Alleged Kickback Scheme in California Exposed by False Claims Whistleblower
On June 21, the U.S. Department of Justice (DOJ) announced that Alta Vista Healthcare & Wellness Centre LLC (a skilled nursing facility in Riverside, California) and its management company, Rockport Healthcare Service, have agreed to pay the United States and...
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