Fraud Against Government
Synonyms
- Fraud on Government
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 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....
Contract Fraud, False Claims Act, Fraud Against Government, Qui Tam, Whistleblower, Whistleblower awards
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 24, 2015
Maryland-based Education Affiliates has agreed to pay $13 million to the federal government to resolve allegations knowingly submitted or caused the submission of false claims to the Department of Education, the U.S. Department of Justice announced today. EA is a for-profit education company that operates 50 campuses in the United States under various trade names,...
May 20, 2015
United Parcel Service (UPS) has agreed to pay $25 million to settle allegations that it knowingly submitted or caused the submission of false claims to the federal government in connection with its delivery of Next Day Air packages, the U.S. Department of Justice announced yesterday.
UPS provides delivery services to hundreds of federal agencies through contracts with the U.S...
Contract Fraud, False Claims Act, Fraud Against Government, Qui Tam, United Parcel Service, UPS, Whistleblower awards
March 25, 2015
Fireman’s Fund Insurance Company has agreed to pay $44 million to settle allegations under the False Claims Act that it knowingly issued insurance policies that were ineligible under the U.S. Department of Agriculture’s (USDA) federal crop insurance program and falsified documents, the Justice Department announced earlier this week. Fireman’s Fund, an...
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...
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,...
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