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 ...
Tag: False Claims/Qui Tam
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 ...
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, ...
Federal Spending Due to Coronavirus Outbreak Will Trigger Fraud, Whistleblower Attorney Says
The increased federal spending in response to the COVID-19 (coronavirus) outbreak will trigger fraudulent behaviors, Bloomberg Law reports. According to ...
Historic Ruling in D.C. Circuit Reverses Order that Requires False Claims Act Plaintiffs to Pay Discovery Costs
On Friday, the United States Court of Appeals for the District of Columbia Circuit (D.C. Circuit) reversed an order that ...
DOJ Establishes Nation-Wide Reporting Process to Report Coronavirus Fraud
On March 20, 2020, Attorney General William Barr announced a nation-wide process for Americans to report fraud in the fight ...
“See Something, Say Something!” Whistleblower Advocate Urges DOJ to Create Coronavirus Fraud Task Force
The Chairman of the Board of Directors of the National Whistleblower Center has called upon Attorney General William Barr to ...
Legal Experts Release FAQ on the Right of Employees to Report Health and Safety Violations
In a statement released today, whistleblower law firm Kohn, Kohn and Colapinto, LLP announced a Frequently Asked Questions (FAQs) page ...
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