False Claims / Whistleblowers

August 12, 2015
PC Specialists Inc., dba Technology Integration Group (TIG) has agreed to pay $5.9 in order to settle allegations that the company knowingly submitted or caused the submission of false claims to the federal government for computers sold to the National Nuclear Security Administration (NNSA) for use at Sandia National Laboratories, the U.S. Department of Justice announced...
July 30, 2015
California-based NuVasive Inc. has agreed to pay $13.5 to the United States federal government in order to settle allegations that the company knowingly submitted or caused the submission of false claims to federal health care programs, the U.S. Department of Justice announced today.  The United States alleged that between 2008 and 2013, NuVasive promoted the use of the...
July 17, 2015
Jacksonville, Fla.-based Blanding Health Mart Pharmacy has agreed to pay $8.4 million to resolve allegations that it knowingly submitted or caused the submission of false claims to the government, the U.S. Attorney’s Office for the Middle District of Florida announced earlier this week. The government had alleged that Blanding sought reimbursement for compounding...
July 1, 2014
A federal judge for the United States Court of Appeals for the District of Columbia ruled last week that the U.S. Justice Department may proceed with its False Claims Act lawsuit against Lance Armstrong, alleging that the cyclist defrauded the government when he accepted sponsorship money from the U.S. Postal Service  while taking performance-enhancing drugs, The Wall...
September 17, 2014
Maryland-based Episcopal Ministries to the Aging Inc. (EMA) has agreed to pay $1.3 million to the federal government to settle allegations that the nonprofit knowingly submitted or caused the submission of false claims to Medicare for unreasonable or unnecessary rehabilitation therapy provided by one of its subsidiaries, the U.S. Department of Justice announced earlier this...
July 10, 2015
Covan World Wide Moving, Inc., Coleman American Moving Services, Inc., and other related entities with home offices in Dothan, Ala. have agreed to pay $5 million to settle allegations that they knowingly submitted or caused the submission of false claims to the federal government, the U.S. Attorney’s  Office of the District of South Carolina announced yesterday. The...
July 8, 2015
AstraZeneca and Cephalon have agreed to pay $46.5 million and $7.5 million, respectively, to resolve allegations that the companies knowingly submitted or caused the submission of false claims to state and federal health care programs, the U.S. Department of Justice announced earlier this week. Pursuant to the Medicaid Drug Rebate Program, drug manufacturers are required to...
July 6, 2015
LB&B Associates Inc. and its principals, Lily A. Brandon and F. Edward Brandon, have agreed to pay $7.8 million to the federal government to resolve allegations that they knowingly submitted or caused the submission of false claims to the Small Business Administration’s (SBA’s) 8(a) Business Development Program for Small Disadvantaged Businesses, the U.S....
June 30, 2015
VMware Inc. and Carahsoft Technology Corporation have agreed to pay $75.5 million to resolve allegations that they knowingly submitted or caused the submission of false claims to the federal government, the U.S. Department of Justice announced today.  VMware is a Delaware corporation that specializes in computer virtualization software and has its principal place of...
June 26, 2015
DaVita Healthcare Partners, Inc., the largest provider of dialysis services in the United States, has agreed to pay $450 million to settle allegations that the company knowingly submitted or caused the submission of false claims to federal health care programs, the U.S. Department of Justice announced earlier this week. This civil settlement resolves allegations brought in a...