End of October: Two Qui Tam Whistleblower Lawsuits Led to Big Settlements
On October 25 and 26, the U.S. Department of Justice (DOJ) announced two settlements that stemmed from qui tam, or ...
On October 25 and 26, the U.S. Department of Justice (DOJ) announced two settlements that stemmed from qui tam, or ...
For-profit home health provider Carter Healthcare LLC, along with its affiliates CHC Holdings and Carter-Florida (collectively Carter Healthcare), their President ...
BVK, Inc., a public relations firm, will pay $2.25 million to settle allegations that it wrongfully received a second loan ...
On October 4, Senator Ron Wyden (D-OR), Chair of the Senate Finance Committee, sent a letter to Treasury Secretary Janet ...
Boston-based Public Consulting Group LLC (PCG) will pay $2.5 million to resolve allegations that it violated the False Claims Act. ...
Michael Bawduniak worked for Biogen, a Massachusetts-based pharmaceutical company. In April 2012, Bawduniak filed a qui tam lawsuit against Biogen: ...
September 22 saw the first settlement of its kind: a qui tam False Claims Act case related to a Paycheck ...
Many potential whistleblowers with knowledge of money laundering and sanctions violations have chosen not to blow the whistle due to ...
On September 15, the U.S. Department of Justice announced that a qui tam, or whistleblower, lawsuit led to a $7.9 ...
Two whistleblowers who provided the Internal Revenue Service (IRS) with original information about tax violations were issued a $8.8 million ...
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