False Claims / Whistleblowers

October 18, 2013
Boston Scientific Corp. and its subsidiaries, Guidant LLC, Guidant Sales LLC and Cardiac Pacemakers Inc. (Guidant), have agreed to pay $30 million to settle allegations that Guidant knowingly submitted or caused the submission of false claims to the Medicare federal health program, the Justice Department announced yesterday. The government alleged that Guidant knowingly sold...
September 19, 2013
Several Florida-based radiation oncology providers have agreed to pay $3.5 million to the U.S. government and the State of Florida to resolve allegations that they knowingly submitted or caused the submission of false claims to federal health care programs, the U.S. Department of Justice announced last week.  The defendants include Gulf Region Radiation Oncology Centers...
October 11, 2013
The lawsuit against Citizens Medical Center (Citizens), filed by Drs. Dakshesh Parikh, Harish Chandna, and Ajay Gaala, is moving forward after a federal judge denied the defendant’s motion to dismiss the case.  The doctors allege that Citizens violated the False Claims Act by knowingly submitting or causing the submission of false claims to federal health care...
October 2, 2013
A federal judge has ordered South Carolina-based Tuomey Healthcare System to pay $227 million for violations of the False Claims Act and the Stark Law.  Tuomey Healthcare System was accused of signing 19 doctors to lucrative part-time contracts that paid well above fair market value in order to continue to receive the referral fees associated with those doctors’...
September 27, 2013
A federal judge in San Francisco has denied motions for partial summary judgment made by both McKesson Corporation and the Commonwealth of Virginia.  The case, involving violations of  the Virginia Fraud Against the Taxpayers Act  (VFATA), Virginia’s state equivalent of the federal False Claims Act, will proceed to trial.  Virginia alleges that...
September 25, 2013
California-based Kan-Di-Ki, doing business as Diagnostic Laboratories and Radiology (Diagnostic Labs) has agreed to pay $17.5 million to resolve allegations that the company violated both the federal and California False Claims Acts, the U.S. Department of Justice announced today.  Kan-Di-Ki allegedly paid kickbacks for the referral of mobile lab and radiology services...
September 17, 2013
Conax Florida Corp. and related companies have agreed to settle allegations that Conax knowingly submitted or caused the submission of false claims to the U.S. government in connection with improperly tested and non-conforming equipment, the U.S. Department of Justice announced last month. Conax Florida Corp. designed and manufactured inertia reels and voltage references used...
September 13, 2013
Farideh Heidarpour, her billing company A.B.C. Billing Inc., and her son Ali Heidarpour (who was also her employee) have agreed to pay $1.7 million to settle allegations that her and her company knowingly submitted or caused the submission of false claims to workers’ compensation programs, U.S. Attorney for the Northern District of California Melinda Haag announced...
September 10, 2013
Emory University has agreed to pay $1.5 million to settle allegations that the university violated the False Claims Act by billing Medicare and Medicaid for clinical trial services that were not permitted by the Medicare and Medicaid rules, the U.S. Department of Justice announced last month. Providers generally are not permitted to bill Medicare for medical care and services...
September 6, 2013
Ohio-based RPM International Inc. and its subsidiary, Tremco Inc., have agreed to pay $60.9 million to resolve allegations that Tremco knowingly submitted or caused the submission of false claims in connection with contracts with the General Services Administration (GSA), the U.S. Department of Justice announced last week.  Tremco is a manufacturer of construction...