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 Settlements September 2015, part 3
The Department of Justice announced settlements in the following False Claims Act lawsuits: Florida Hospital District Agrees to Pay United States $69.5 Million to Settle False Claims Act Allegations North Broward Hospital District, a special taxing district of the state of Florida...
False Claims Act Settlements September 2015, part 2
The Department of Justice announced settlements in the following False Claims Act lawsuits: Two Individuals Agree to Pay $435,000 to Settle False Claims Act Suit Alleging Evaded Customs Duties The Department of Justice announced that Robert Wingfield, of Texas, and Bill Ma,...
False Claims Act Settlements September 2015, part 1
The Department of Justice announced settlements in the following False Claims Act lawsuits: KMART Corporation Pays $1.4 Million to Resolve False Claims Act Allegations in Connection with Drug Manufacturer Coupons and Gas Discounts KMART Corp. (Kmart), a discount department store chain that...
DOJ False Claims Act Settlements August 2015
The Department of Justice announced settlements in the following False Claims Act lawsuits: Technology Integration Group Agrees to Pay $5.9 Million to Settle False Claims Act Allegations PC Specialists Inc., doing business as Technology Integration Group (TIG), has agreed to pay the...
July 2015 False Claims Act Settlements
The Department of Justice announced settlements in the following False Claims Act lawsuits: AstraZeneca and Cephalon to Pay $46.5 Million and $7.5 Million, Respectively, for Allegedly Underpaying Rebates Owed Under Medicaid Drug Rebate Program AstraZeneca LP has agreed to pay...
June 2015 False Claims Act Settlements, Part 2
The Department of Justice announced settlements in the following False Claims Act lawsuits: For-Profit Education Company to Pay $13 Million to Resolve Several Cases Alleging Submission of False Claims for Federal Student Aid Education Affiliates (EA), a for-profit education company...
June 2015 False Claims Act Settlements, Part 1
The Department of Justice announced settlements in the following False Claims Act lawsuits: First Tennessee Bank N.A. Agrees to Pay $212.5 Million to Resolve False Claims Act Liability Arising from FHA-Insured Mortgage Lending First Tennessee Bank N.A. has agreed to...
May 2015 False Claims Act Settlements, Part 2
The Department of Justice announced settlements in the following False Claims Act lawsuits: Government Settles False Claims Act Allegations against Florida Neurologist for $150,000 Dr. Sean Orr of Jacksonville, Florida, has agreed to pay $150,000 to settle allegations that he...
Appeals Court Rules That KBR Can Keep Evidence Of Contract Fraud Secret
Washington, DC. August 11, 2015. Today, the U.S. Court of Appeals for the District of Columbia Circuit granted a petition filed by the defense contractor Kellogg Brown & Root, Inc. (“KBR”) and ordered that internal company documents containing evidence that...
May 2015 False Claims Act Settlements, Part 1
The following are recent settlements by the Department of Justice under the False Claims Act: Sixteen Hospitals to Pay $15.69 Million to Resolve False Claims Act Allegations Involving Medically Unnecessary Psychotherapy Services The Justice Department announced that 16 separate hospitals...
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