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.
Office Furniture Company To Pay $7.1 Million To Resolve Alleged False Claims Violations Brought By Whistleblower
A whistleblower complaint against an office furniture company and its parent company has resulted in a settlement of $7.1 million....
Home Health Care Company Agrees To Pay $5.8 Million To Settle Alleged FCA Whistleblower Violations
A Sarasota, Florida home health care agency, Doctor’s Choice Home Care, Inc., has agreed to pay $5.8 million to resolve...
Medical Advantage Organization To Pay $6.3 Million To Settle Whistleblower Allegations Of Medicare Fraud
A whistleblower lawsuit filed against a prominent Washington state health care provider, Kaiser Foundation Health Plan (formerly known as Group...
DOE Contractors Admit Fault and Agree To Pay Over $57 Million To Settle FCA Whistleblower Complaint
On September 22 the United States Attorney’s Office for the Eastern District of Washington announced that a group of major...
HSBC Agrees To Pay $7 Million To Settle Allegations Of Defrauding Public Retirement Fund
Multinational bank HSBC has agreed to pay $7 million to settle whistleblower allegations that they overcharged the California Public Employees...
Estimation Consulting Firm To Pay $3.13 Million To Settle Overbilling Whistleblower Complaint
A New York-based estimation consulting firm has agreed to pay the government a total of $3.13 million in criminal and...
Guild Mortgage Company To Pay $24.9 Million To Resolve FCA Whistleblower Complaint
According to an October 28 Department of Justice press release, Guild Mortgage Company has agreed to pay $24.9 million to...
Massachusetts Attorney General Sues National Addiction Treatment Center For False Claims Act Violations
On October 16, the Massachusetts Attorney General’s Office filed a whistleblower lawsuit against a collection of opioid addiction treatment companies...
Medical Device Company To Pay $18 Million To Settle Whistleblower Complaint Of False Claims Act Violations
The U.S. Department of Justice (DOJ) announced on October 14 that a whistleblower complaint against a Utah-based medical device company,...
Texas Hospital Management Group to Pay $13.5 Million to Settle Alleged Loan Fraud and FCA Violations
The Lakeway Regional Medical Center (LRMC), a hospital management group in Lakeway, Texas, has agreed to pay over $13.5 million...
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