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.
Texas-Based Heart Hospital Agrees To $48 Million Settlement For Alleged Violations Of Anti-Kickback Statutes
On December 18, Texas Heart Hospital of the Southwest LLP and its subsidiary THHBP Management Company, LLC (collectively THH) agreed...
Border Wall Construction Company Allegedly Hired Armed Mexican Nationals To Guard Project, Whistleblowers Say
On December 4, a federal judge unsealed a whistleblower lawsuit alleging that Sullivan Land Services Co. (SLSC) and its subsidiary,...
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...
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