Fraud Against Government
Synonyms
- Fraud on Government
October 8, 2014
DRS Technical Services Inc. has agreed to pay $13.7 million to settle allegations that it knowingly submitted or caused the submission of false claims to the federal government in connection with work performed by DRS personnel who lacked the job qualifications required by contract, the U.S. Department of Justice announced today.
DRS designs, integrates, operates and maintains...
September 26, 2014
Caremark L.L.C., operated by CVS Caremark Corporation, has agreed to pay the U.S. federal government $6 million to settle allegations that the company knowingly submitted or caused the submission of false claims to Medicaid for prescription drug beneficiaries who were eligible for drug benefits under Medicaid-administered private health plans, the U.S. Department of Justice...
CVS Caremark Corporation, False Claims Act, Fraud Against Government, healthcare fraud, Medicaid Fraud, Whistleblower, Whistleblower awards
September 24, 2014
Pennsylvania-based Shire Pharmaceuticals LLC has agreed to pay $56.5 million to resolve allegations that the company knowingly submitted or caused the submission of false claims to Medicaid, the U.S. Department of Justice announced today. Shire manufactures and sells pharmaceuticals, including Adderall XR, Vyvanse, and Daytrana, which are approved for the treatment of...
False Claims Act, Fraud Against Government, healthcare fraud, Medicaid Fraud, Qui Tam, Whistleblower, Whistleblower awards
September 19, 2014
M.K. Battery and its parent company, East Penn Manufacturing, have agreed to pay $5.5 million to resolve allegations that the company knowingly submitted or caused the submission of false claims to the Department of Defense, the Minneapolis Star Tribune reported earlier this week.
M.K. Battery produced backup batteries that operate Humvee turrets in the event that the engine...
Contract Fraud, False Claims Act, Fraud Against Government, Qui Tam, qui tam lawsuit, whistleblower attorney, Whistleblower awards
September 10, 2014
The U.S. federal government has filed two complaints against a Michigan neurosurgeon (Dr. Aria Sabit), a spinal implant company (Reliance Medical Systems), two of that company’s distributorships (Apex Medical Technologies and Kronos Spinal Technologies), and the company’s owners (Brett Berry, John Hoffman, and Adam Pike), the U.S. Department of Justice announced on...
False Claims Act, Fraud Against Government, healthcare fraud, Medicare Fraud, Qui Tam, Whistleblower
September 3, 2014
The United States federal government has elected to intervene in two whistleblower lawsuits that allege Evercare Hospice and Palliative Care, now known as Optum Palliative and Hospice Care, knowingly submitted or caused the submission of false claims to Medicare, the U.S. Department of Justice announced last week.
The Medicare hospice benefit is available for patients who...
August 28, 2014
Bank of America Corporation has agreed to pay $16.65 billion to resolved federal and state claims against it and its former and current subsidiaries, the U.S. Department of Justice announced last week. The bank has agreed to pay a $5 billion penalty under the Financial Institutions Reform, Recovery and Enforcement Act (FIRREA) – the largest FIRREA penalty ever...
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 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...
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