False Claims Act
December 18, 2014
Edward O’Donnell, the former Countrywide Financial executive who blew the whistle on Bank of America, will receive over $57 million for helping the federal government collect a $16.65 billion penalty for false claims, the New York Times reported yesterday.
O’Donnell filed a lawsuit under the whistleblower provision of the False Claims Act, which allows private...
December 10, 2014
Supreme Group has agreed to pay $101 million to settle allegations that the company and/or its subsidiaries knowingly submitted or caused the submission of false claims to the federal government for food and water supplied to the armed forces, the U.S. Department of Justice announced earlier this week.
According to court documents, Supreme Foodservice AG, together with Supreme...
November 17, 2014
Sevenson Environmental Services has agreed to pay $2.72 million to settle allegations that the company knowingly submitted or caused the submission of false claims to the federal government by accepting kickbacks, rigging bids, and passing inflated charges to the U.S. Environmental Protection Agency in connection with work performed at the Federal Creosote Superfund Site in...
December 5, 2014
Rite Aid Corporation has paid the federal government $2.99 million to resolve allegations that the company knowingly submitted or caused the submission of false claims to Medicare and Medicaid programs by inappropriately using gift cards as inducements, the U.S. Department of Justice announced earlier this week.
The settlement resolves allegations that Rite Aid offered illegal...
False Claims Act, healthcare fraud, Medicaid Fraud, Medicare Fraud, Whistleblower, Whistleblower awards
December 1, 2014
The federal government has intervened in a lawsuit against Air Ideal Inc. and its owner, Kim Amkraut, for allegedly making false statements to the Small Business Administration (SBA) in order to obtain a certification that was then used to obtain government contracts, the U.S. Department of Justice announced today.
Under the Historically Underutilized Business Zone (HUBZone)...
November 26, 2014
The federal government has intervened in two lawsuits filed against Creekside Hospice II LLC, its holding company Skilled Healthcare Group Inc. (SKG), and Skilled Healthcare LLC (SKH), alleging that these entities knowingly submitted or caused the submission of false claims to Medicare and Medicaid, the U.S. Department of Justice announced yesterday.
The Medicare and Medicaid...
False Claims Act, Fraud Against Government, healthcare fraud, Medicaid Fraud, Medicare Fraud, Whistleblower
October 29, 2014
EBI LLC, doing business as Biomet Spine and Bone Healing Technologies and Biomet Inc., has agreed to pay $6.07 million to resolve allegations that the company knowingly submitted or caused the submission of false claims to federal health care programs including Medicare, the U.S. Department of Justice announced today. EBI is a medical device company located in Parsippany...
November 12, 2014
CareAll Management LLC has agreed to pay $25 million to the federal government and the State of Tennessee in order to settle allegations that it knowingly submitted or caused the submission of false claims to Medicare and Medicaid health care programs, the U.S. Department of Justice announced today.
This settlement resolves allegations that CareAll overstated the severity of...
November 7, 2014
Biotronik has agreed to pay the federal government $4.9 million to settle allegations that the company knowingly submitted or caused the submission of false claims to Medicare and Medicaid, the U.S. Department of Justice announced yesterday.
The settlement resolves allegations that Biotronik, through the payment of kickbacks to physicians, caused hospitals and ambulatory...
False Claims Act, Fraud Against Government, Medicaid Fraud, Medicare Fraud, Qui Tam, Whistleblower, Whistleblower awards
November 3, 2014
Dignity Health has agreed to pay $37 million to settle allegations that 13 of its hospitals knowingly submitted or caused the submission of false claims to federal health programs Medicare and TRICARE for patients who could have been treated on an outpatient basis, the U.S. Department of Justice announced last week.
The settlement resolves allegations that 13 Dignity...
False Claims Act, Fraud Against Government, healthcare fraud, Medicare Fraud, Whistleblower, Whistleblower Award
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