Whistleblower Complaint Reveals Two Michigan Nonprofits Allegedly Obtained PPP Loans For Which They Were Uneligible
The U.S. Department of Justice (DOJ) announced on March 13 that two nonprofits in Michigan — the Michigan Education Association ...
Tag: qui tam whistleblowers
Long-Term Health Care Facility To Pay Over $21 Million to Resolve Allegations of Improperly Billing Medicare
The U.S. Attorney’s Office for the Southern District of Texas announced on February 22 that Cornerstone Healthcare Group Holding Inc. ...
“Without you whistleblowers, the False Claims Act would simply not work.” — Senator Grassley Delivers Keynote at Qui Tam Conference
At the 2023 Qui Tam Conference hosted by the Federal Bar Association, Senator Chuck Grassley (R-IA) celebrated whistleblowers and talked ...
Florida Cardiology and Numerous Physicians To Pay $2 Million to Settle False Claims Act Allegations
The U.S. Attorney’s Office for the Middle District of Florida announced on February 13 that Florida Cardiology, P.A., and a ...
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 ...
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 ...
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, ...
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