U.S. District Court for the Southern District of Ohio stayed a False Claims Act (FCA) lawsuit while awaiting resolution of the constitutional challenge to the FCA in United States of America et al. v. TriHealth Inc. et al.
On Monday, September 8th, former CEO of True Health Diagnostics, Christopher Grottenthaler, agreed to pay $4.25 million to resolve False Claims Act violations following alleged illegal payments to doctors in return for laboratory referrals. Two physicians and seven marketers have...
On August 27, the U.S. Attorney’s Office to the Western District of Kentucky reported that the Louisville Patient Centered Medical Home (LPCMH), paid $250,000 to resolve allegations that it had submitted false claims to Medicare, Medicaid, and TRICARE. The allegations...
The Department of Justice (DOJ) recently announced that Allied Stone Inc., a Dallas, Texas-based supplier of countertop and cabinetry products, agreed to pay $12.4 million settlement to resolve whistleblower allegations that it violated the False Claims Act by shirking duties...
Dermatology providers agree to pay $847,394 to settle allegations of False Claims Act (FCA) violations and Medicare fraud.
In a July 17 press release, the DOJ announced that Kevin S. Murdock agreed to pay more than $27.5 million to resolve allegations of violations of the False Claims Act and state Medicaid fraud laws. This settlement brings the total...
Delta Air Lines agrees to pay over $8 million to settle allegations that it violated the False Claims Act through misuse of funds from the Department of the Treasury’s Payroll Support Program (PSP). The alleged misconduct was brought to light...
On June 30, the U.S. Department of Justice (DOJ) announced the results of its 2025 National Health Care Fraud Takedown, a coordinated takedown of health care fraud schemes across the country which involved over $14.6 billion in intended loss. According...
On June 20, the U.S. Attorney for the Southern District of Florida announced that a group of South Florida medical providers, Vascular and Interventional Specialists, LLC (VIS); Vascular and Spine Institute, Inc. (VSI); Oscar Sosa, M.D.; and Osmany DeAngelo, D.O.,...
On June 24, the U.S. Attorneys Office for the Eastern District of Washington announced that federal contractor Washington River Protection Solutions, LLC (WRPS) agreed to pay $6.5 million to settle whistleblower allegations that it violated the False Claims Act (FCA)...
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