False Claims / Whistleblowers
March 9, 2015
Recovery Home Care and National Home Care Holdings LLC have agreed to pay $1.1 million to resolve allegations that the Recovery Home Care entities knowingly submitted or caused the submission of false claims to Medicare, the U.S. Department of Justice announced today. The Recovery Home Care entities provide home health care services to Medicare beneficiaries and were...
February 23, 2015
Two Florida medical doctors and their wives have agreed to pay, collectively, $1.13 million to settle allegations and they 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 A Plus and its owner, Tracy Nemerofsky, engaged in a scheme to increase...
February 18, 2015
Import companies C.R. Lawrence Co. Inc., Southeastern Aluminum Products Inc., and Waterfall Group LLC have agreed to pay, collectively, $3.05 million to resolve allegations that the companies knowingly submitted or caused the submission of false claims to the federal government in connection with false customs declarations on imports of aluminum extrusions from the People...
February 13, 2015
AstraZeneca LP has agreed to pay the federal government $7.9 million in order to settle allegations that AstraZeneca knowingly submitted or caused the submission of false claims to federal health care programs, the U.S. Department of Justice announced earlier this week.
The settlement resolves allegations that AstraZeneca agreed to provide remuneration to Medco Health...
February 11, 2015
Medtronic Inc. has agreed to pay the federal government $2.8 million to resolve allegations that the company knowingly submitted or caused the submission of false claims to federal health care programs in connection to a medical procedure known as “SubQ Stimulation,” the U.S. Department of Justice announced last week.
The United States alleged that Medtronic...
February 9, 2015
Good Shepherd Hospice Inc. and its related entities has agreed to pay $4 million to resolve allegations that Good Shepherd knowingly submitted or caused the submission of false claims to Medicare for hospice patients who were not terminally ill, the U.S. Department of Justice announced last Friday. Good Shepherd provides hospice services in Oklahoma, Missouri, Kansas,...
February 6, 2015
ev3, Inc., formerly known as Fox Hollow Technologies Inc., has agreed to pay $1.25 million to settle allegations that the company knowingly submitted or caused the submission of false claims to Medicare for unnecessary inpatient admissions, the U.S. Department of Justice announced yesterday.
The United States alleged that Fox Hollow knowingly caused 12 hospitals located...
January 30, 2015
Composite Engineering Inc., a subsidiary of Kratos Defense & Security Solutions, has agreed to pay $2 million to settle allegations that the company knowingly submitted or caused the submission of false claims to the U.S. Air Force, the U.S. Attorney’s Office for the Eastern District of California announced on Monday.
The contract at issue was a firm fixed-price...
January 26, 2015
Florida-based Associates in Dermatology and its owner, Dr. Michael Steppie, has agreed to pay $3 million to settle allegations that the practice knowingly submitted or caused the submission of false claims to federal health care programs for unnecessary medical procedures that were, in some cases, allegedly performed by unlicensed, uncredentialed, and unsupervised employees,...
January 21, 2015
Office Depot has agreed to pay $68.5 million to resolve allegations that the company knowingly submitted or caused the submission of false claims to California government entities for office supplies, Corporate Crime Reporter reported last week.
The California entities were participants in the U.S. Communities purchasing program and thus guaranteed to receive Office Depot...
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