Four Agricultural Companies and Owner To Pay $600,000 to Settle FCA Violation Allegations
On January 9, the U.S. Department of Justice (DOJ) announced that four agricultural companies and their owner will pay $600,000 ...
Tag: False Claims / Qui Tam
Whistleblower Who Uncovered Improper Mortgage Underwriting Practices To Win Over $11,000,000 in FCA Settlement
Gwen Thrower, a former underwriter for Utah-based Academy Mortgage Corporation, blew the whistle on the mortgage company and alleged it ...
U.S. Acts on Qui Tam Whistleblowers’ Complaint Against Chiropractor and Modern Vascular
On December 13, the U.S. Department of Justice (DOJ) announced it is filing a complaint under the False Claims Act ...
Whistleblower Lawsuit from 2009 Uncovers Medical Kickback Scheme: Michigan Doctor To Pay $50,000 in False Claims Act Settlement
Ruqiayah Madany and John Collins’ 2009 qui tam whistleblower lawsuit has led to Dr. Victor Savinov agreeing to pay $50,000 ...
2019 Whistleblower Lawsuit Leads to $51 Million False Claims Act Settlement: Whistleblowers Take Home $12,750,000
A qui tam whistleblower lawsuit filed by Veronica N. Arven and the estate of Theodore Arven III in 2019 alleged ...
Two Whistleblowers’ Disclosures Led to $3 Million Healthcare Industry Settlement
On November 9, the U.S. Department of Justice (DOJ) announced that Omega Healthcare Investors, Inc. will pay $3 million to ...
Whistleblower Exposes Healthcare Kickback Scheme, Disclosure Led to $45 Million Settlement
Amanda Long, a former Vice President of Product Management at Modernizing Medicine Inc. (ModMed), filed a qui tam, or whistleblower, ...
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 ...
Two Whistleblowers Expose Home Healthcare Provider’s Fraudulent Medicare Billings for Therapy
For-profit home health provider Carter Healthcare LLC, along with its affiliates CHC Holdings and Carter-Florida (collectively Carter Healthcare), their President ...
Whistleblower Alleges Public Relations Firm Wrongfully Received Second PPP Loan
BVK, Inc., a public relations firm, will pay $2.25 million to settle allegations that it wrongfully received a second loan ...
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