Qui Tam
May 16, 2014
A lawsuit accusing OneWest Bank FSB, formerly known as IndyMac Bancorp Inc., of knowingly submitting or causing the submission of false claims to a federal mortgage program has been unsealed, Reuters reported. The U.S. government paid out over $200 million as a result of the alleged fraud.
The complaint was filed by Michael Fisher, who worked on modifications for OneWest...
April 22, 2014
Illinois-based Astellas Pharma has agreed to pay $7.3 million to resolve allegations that the company knowingly submitted or caused the submission of false claims in connection with the drug Mycamine, the U.S. Department of Justice announced last week.
The settlement resolves allegations that Astellas knowingly marketed and promoted the sale of Mycamine for pediatric use,...
False Claims Act, Fraud Against Government, healthcare fraud, Medicare Fraud, Qui Tam, Whistleblower, Whistleblower awards
April 17, 2014
The federal government has intervened in a False Claims Act lawsuit against Orbit Medical Inc. and its former Vice President Jake Kilgore, alleging that Orbit Medical’s sales representatives boosted power wheelchair and accessory sales by altering and forging physician prescriptions and supporting documentation, the Justice Department announced earlier this week....
False Claims Act, Fraud Against Government, healthcare fraud, Medicaid Fraud, Medicare Fraud, Qui Tam, Whistleblower
May 6, 2014
Florida-based Baptist Health Systems has agreed to pay $2.5 million to settle allegations that the company knowingly submitted or caused the submission of false claims to federal health care programs such as Medicare, Medicaid, TRICARE, and the Federal Employee Health Benefits Program, the U.S. Department of Justice announced today.
This settlement resolves allegations that...
False Claims Act, Fraud Against Government, healthcare fraud, Medicaid Fraud, Medicare Fraud, Qui Tam, Whistleblower, Whistleblower awards
April 24, 2014
CRC Health Corp. has agreed to pay $9.25 million to settle allegations that the company knowingly submitted or caused the submission of false claims to Medicaid and Tennessee Medicaid, the U.S. Department of Justice announced last week. CRC is a nationwide provider of substance abuse and mental health treatment services.
CRC owns and operates a residential substance...
False Claims Act, Fraud Against Government, healthcare fraud, Medicaid Fraud, Qui Tam, Whistleblower, Whistleblower awards
April 15, 2014
Kansas-based Hope Cancer Institute and its owner Dr. Raj Sadasvian have agreed to pay $2.9 million to resolve allegations that they knowingly submitted or caused the submission of false claims to Medicare, Medicaid, and the Federal Employee Health Benefits Program, the U.S. Department of Justice announced yesterday.
The settlement resolves allegations that Sadasivan and Hope...
April 10, 2014
Alliance Rehabilitation, LLC and Active Physical Therapy Services, LLC, along with three individuals associated with those businesses, have agreed to pay the federal government $2.78 million to settle allegations that the companies knowingly submitted or caused the submission of false claims to Medicare and the TRICARE health care program, the U.S. Attorney’s Office for...
April 9, 2014
Five California-based masonry subcontractors and two individuals have agreed to pay the government $1.9 million to resolve allegations that the parties violated the False Claims Act in connection with military construction contracts, the U.S. Department of Justice announced today. The defendants allegedly misrepresented their status as disadvantaged small businesses....
March 26, 2014
Lantheus Medical Imaging and Bristol-Myers Squibb have agreed to pay $6.2 million to settle allegations that the company failed to pay New York State and City taxes, in violation of the False Claims Act, the New York Attorney General’s office announced.
Lantheus and its former parent company, Bristol-Myers Squibb, allegedly did not pay applicable New York State business...
False Claims Act, New York False Claims Act, Qui Tam, Tax Fraud, Whistleblower, Whistleblower awards
March 25, 2014
California-based Bizlink Technology, Inc. (BTI) has agreed to pay $1.2 million to settle allegations that the company violated the False Claims Act by underpaying customs duties owed on goods imported from China, the U.S. Attorney’s Office for the Northern District of California announced earlier this month.
BTI allegedly underpaid customs duties on goods that BTI...
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