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 United States $5.9 million to settle allegations that the company inflated the price of computers sold through another company to the National Nuclear Security Administration (NNSA) for use at Sandia National Laboratories in Albuquerque, New Mexico. TIG, headquartered in San Diego, buys computers and other technology products for resale to other purchasers.

Missouri Hospital Agrees to Pay United States $5.5 Million to Settle Alleged False Claims Act Violations

Two Southwest Missouri health care providers have agreed to pay the United States $5.5 million to settle allegations that they violated the False Claims Act by engaging in improper financial relationships with referring physicians, the Justice Department. The two providers are Mercy Health Springfield Communities, formerly known as St. John’s Health System Inc., which owns and operates a hospital in Springfield, Missouri, and its affiliate, Mercy Clinic Springfield Communities, formerly known as St. John’s Clinic, which operates health care facilities in southwest Missouri.

U.S. Investigations Services Agrees to Forego at Least $30 Million to Settle False Claims Act Allegations

The Justice Department announced that U.S. Investigations Services Inc. (USIS) and its parent company, Altegrity, have agreed to settle allegations that USIS violated the False Claims Act (FCA) for conduct involving a contract for background investigations that USIS held with the U.S. Office of Personnel Management (OPM). The companies have agreed to forgo their right to collect payments that they claim were owed by OPM, valued at least at $30 million, in exchange for a release of liability under the FCA. USIS and Altegrity are headquartered in Northern Virginia.


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