False Claims / Whistleblowers
August 25, 2014
The Washington Metropolitan Area Transit Authority (WMATA) has agreed to pay $4.2 million to settle allegations that it knowingly submitted or caused the submission of false claims in connection with the use of federal funds to impermissibly award a contract, the U.S. Attorney’s Office for the District of Columbia announced last week.
The conduct at issue involves a...
August 21, 2014
Samsung Electronics America Inc. has agreed to pay $2.3 million to resolve allegations that the company knowingly submitted or caused the submission of false claims for products sold on contracts, in violation of the Trade Agreements Act of 1979 (TAA), the U.S. Department of Justice announced earlier this week.
Multiple Award Schedule (MAS) contracts are awarded by General...
August 19, 2014
Arizona non-profit Carondelet Health Network, doing business as Carondelet St. Mary’s Hospital and Carondelet St. Joseph’s Hospital in Tucson, Ariz., has agreed to pay the United States $35 million to settle allegations that the hospitals knowingly submitted or caused the submission of false claims to Medicare and other federal health care programs, the U.S....
August 12, 2014
California-based pharmaceutical distributor McKesson Corporation has agreed to pay $18 million to resolve allegations that the company improperly set temperature monitors used in shipping vaccines under its contract with Centers for Disease Control and Prevention (CDC), the U.S. Department of Justice announced last week.
The government alleged that McKesson failed to comply...
August 8, 2014
The City of New York has agreed to pay the federal government $1.05 million to resolve allegations that the New York City Human Resources Administration (HRA) knowingly submitted or caused the submission of false claims to New York State’s Medicaid program, the U.S. Attorney for the Northern District of New York announced on Monday.
Medicaid is a matching program in...
False Claims Act, Fraud Against Government, healthcare fraud, Medicaid Fraud, New York City, Whistleblower, Whistleblower awards
August 6, 2014
Community Health Systems (CHS), the nation’s largest operator of acute care hospitals, has agreed to pay $98.15 million to resolve allegations that the company knowingly submitted or caused the submission of false claims to government health care programs, the U.S. Department of Justice announced earlier this week. One of the company’s affiliated hospitals,...
False Claims Act, Fraud Against Government, healthcare fraud, Medicare Fraud, Qui Tam, Whistleblower
August 4, 2014
Hawaii-based Matson Navigation Company has agreed to pay $9.95 million to settle allegations that the company knowingly submitted or caused the submission of false claims in connection with bills for ocean fuel surcharges to the U.S. Department of Defense (DOD), the National Law Review reported last week.
Matson and Horizon Lines, a subcontractor for Matson, allegedly billed...
July 30, 2014
Paris-based global financial institution BNP Paribas has agreed to pay $80 million to settle allegations that it knowingly submitted or caused the submission of false claims for payment guarantees issued by the U.S. Department of Agriculture (USDA), the U.S. Department of Justice announced last week.
The United States filed a lawsuit against BNP Paribas in connection with its...
July 25, 2014
The United States government has elected to intervene in a lawsuit against Symantec Corporation, alleging that Symantec knowing submitted or caused the submission of false claims on a General Services Administration software contract, the U.S. Department of Justice announced earlier this week.
Symantec entered into a Multiple Award Schedule contract with GSA that allowed...
July 23, 2014
Alabama-based Infirmary Health System (IHS), two affiliated clinics, and Diagnostic Physicians Group P.C. (DPG) have agreed to pay $24.5 million to settle allegations that they knowingly submitted or cause the submission of false claims to the Medicare program, the U.S. Department of Justice announced earlier this week.
Two IHS affiliated clinics—IMC-Diagnostic and...
False Claims Act, Fraud Against Government, healthcare fraud, Medicare Fraud, Qui Tam, Whistleblower, Whistleblower awards
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