Government Fraud

August 30, 2013
Shands Healthcare, which operates a network of health care providers in Florida, including a teaching hospital and a medical center, has agreed to pay $26 million to settle allegations that the company knowingly submitted or caused the submission of false claims to Medicare, Medicaid, and other federal health care programs, the U.S. Department of Justice announced last week....
August 28, 2013
The U.S. government has filed suit against PharMerica Corp. for violations of the False Claims Act and the Controlled Substances Act by dispensing controlled drugs without valid prescriptions and knowingly submitting or causing the submission of false claims to be submitted to the Medicare program, the U.S. Department of Justice announced earlier this month.  The lawsuit...
August 23, 2013
Northwestern University has agreed to pay the United States government $2.93 million to resolve allegations of cancer research grant fraud committed by a former researcher and physician at the university’s Robert H. Lurie Comprehensive Center for Cancer in Chicago, the U.S. Department of Justice announced last month.  Northwestern allegedly allowed one of its...
August 27, 2013
The U.S. District Court for the District of Columbia has entered judgment for more than $17 million against Dr. Ishtiaq Malik and his two companies, Ishtiaq Malik M.D., P.C. and Advanced Nuclear Diagnostics, for submitting false nuclear cardiology claims to federal and state health care programs, the U.S. Department of Justice announced last month. The government’s...
August 22, 2013
Dubuis Health System and Southern Crescent Hospital for Specialty Care, Inc. (Southern Crescent) have agreed to pay $8 million to resolve allegations that the companies knowingly submitted or caused the submission of false claims to Medicare, the U.S. Department of Justice announced last month.  Dubuis Health System manages long-term acute care hospitals in multiple...
July 3, 2013
Massachusetts-based CyTerra Corporation has agreed to pay the U.S. government $1.9 million to settle allegations that CyTerra failed to provide the U.S. Army with accurate, complete, and current cost or pricing data for its products, causing the government to pay more than it should have, the Justice Department announced this week. In 2003, the U.S. Army awarded CyTerra a...
June 26, 2013
Ohio-based General Electric Aviation Systems (GEAS) has agreed to pay $6.58 million to resolve allegations that the company knowingly submitted or caused the submission of false claims in connection with contracts made with the Department of Defense, the U.S. Department of Justice announced today.  GEAS manufactures and sells integrated systems and components for...
June 20, 2013
Connecticut-based United Technologies Corporation has been found liable by a federal court for over $473 million in damages and penalties arising from a contract with the U.S. Air Force for fighter aircraft engines for F-15 and F-16 aircraft between 1985 and 1990, the U.S. Department of Justice announced today. United Technologies allegedly proposed prices for the engine...
June 17, 2013
Virginia-based Science Applications International Corporation (SAIC) has paid $11.75 million to resolve allegations that the company violated the False Claims Act by charging inflated prices against grant money provided by the U.S. government to train first responder personnel to prevent and respond to terrorist attacks, the U.S. Department of Justice announced last week. SAIC...
June 7, 2013
Ohio-based companies TesTech and CESO have agreed to pay $2.88 million to resolve allegations that they knowingly submitted or caused the submission of false claims to federal agencies when they falsely claimed disadvantaged business status in order to obtain federal funds related to a number of federal transportation projects, the U.S. Department of Justice announced...