Contact

Click here for a confidential contact or call:

1-212-350-2764

Catch of the Week

This archive includes posts from our “Catch of the Week” series, in which the Whistleblower Insider blog highlights particular government enforcement actions.  Return to:

Page 1 of 19

Catch of the Week — Yukom Communications and Others Face CFTC Claims of Binary Options Fraud

Posted  08/16/19
computerized trading
The Commodity Futures Trading Commission filed suit against five entities and four individuals on August 12, 2019, in the Northern District of Illinois for running a $103 million fraudulent binary options scheme. The defendants, led by Israeli company Yukom Communications Ltd.,which marketed binary options using two websites known as BinaryBook and BigOption. In recent years, the CFTC has targeted fraudulent binary...

Catch of the Week — Comprehensive Pain Specialists Targeted for Urine Drug Testing Fraud

Posted  07/26/19
Laboratory sample vial lying on procedure coding form
Our Catch of the Week goes to Comprehensive Pain Specialists (CPS), a now-shuttered pain-management chain that was once one of the largest in the nation, treating as many as 48,000 pain patients a month at about 60 clinics across 11 states.  CPS shut down in 2018 with little warning to patients and employees. On Monday, July 22, the United States and the State of Tennessee announced their partial intervention in...

Catch of the Week — Wound Care Device Manufacturer ACell Inc.

Posted  06/14/19
By Edward Baker
Nurse Wrapping a Wound on Mans Wrist
Our Catch of the Week goes to ACell Inc., a Maryland-based medical device manufacturer that pleaded guilty to violating the Federal Food, Drug, and Cosmetic Act (FDCA) by failing to report that it had partially removed its wound-care product, MicroMatrix, from the market because it was contaminated with endotoxins, placing treated patients in danger of serious infection, even death, without informing the FDA that it...

Catch of the Week — Princess and Carnival Cruise Lines

Posted  06/7/19
plastic waste dumped on ocean beach
Carnival Cruise Lines and subsidiary Princess will pay $20 million in criminal penalties for environmental transgressions and violations of probation. Princess and parent Carnival are just over two years into a five-year probation term that stems from Princess’s April 2017 felony conviction for deliberately dumping oil-contaminated wastewater into the open ocean and then engaging in an intentional coverup of its...

DOJ Catch of the Week — Dr. Joseph Galichia

Posted  05/31/19
Paper Ripped Uncovering Medical Necessity Wording
This week's DOJ Catch of the Week goes to Kansas cardiologist Joseph Galichia. Yesterday, he agreed to pay $5.8 million to resolve allegations that he and his company, Galichia Medical Group, violated the False Claims Act by billing federal health care programs for medically unnecessary cardiac stent procedures. This is the government's third False Claims Act settlement with Dr. Galichia. Which may explain why he also...

Catch of the Week — Bosch Fined $100 Million Over Volkswagen Diesel Emissions Scandal

Posted  05/23/19
Volkswagen Car Logo with Splatters of Dirt
German prosecutors fined Bosch $100 million for its role in the 2015 Volkswagen diesel emissions scandal. The fine was imposed for negligent violation of supervisory obligations resulting from the use of Bosch software to mask illegal pollution levels in diesel-engine vehicles. Bosch, the world’s largest automotive supplier, developed the engine management control software used to provide emissions testers with...

Catch of the Week — Pharmaceutical Company Allegedly Bribed Doctors with Trips to the Kentucky Derby

Posted  05/8/19
Cartoon of Sick Monkey and Horse Doctor Doing Check-Up
A recent settlement between the Department of Justice and US WorldMeds (“USWM”), show how creative, and how luxurious, kickbacks allegedly paid to physicians can be. The company, a pharmaceutical manufacturer, agreed to pay $17.5M to resolve claims that it violated the False Claims Act by paying kickbacks to patients and doctors by boosting sales of two of their drugs, Apokyn (a drug used to treat Parkinson’s...

Catch of the Week — Florida Hospital Chain CEO Settles False Billing Allegations

Posted  05/3/19
Emergency Room Hospital with Night Lights On
This week’s Catch of the Week highlights former hospital executive Gary D. Newsome’s settlement resolving false billing and kickback allegations. From 2008 to 2013, Newsome served as CEO of Naples, Florida-based hospital chain Health Management Associates, LLC (HMA). He will pay $3.46 million to resolve federal prosecutors’ claims that HMA, under his leadership, pressured doctors in the emergency department to...

Catch of the Week — Rocket and Missile Parts Manufacturer Hydro Extrusion Portland

Posted  04/26/19
Space Shuttle launching
Our Catch of the Week goes to Hydro Extrusion Portland, Inc., formerly Sapa Profiles Inc., an aluminum extrusion manufacturer that made parts used by NASA and the Missile Defense Agency (MDA) in rockets and missiles.  The DOJ agreed to resolve criminal and civil claims relating to the manufacturer’s 19-year fraud scheme for $46 million in forfeitures, criminal fines, and amounts to settle civil False Claims Act...

Catch of the Week — DOJ Settles False Claims Act Case Against Cybersecurity Company

Posted  04/18/19
Hand Above Passcode Locked Phone
Last week, the Department of Justice announced that Fortinet, Inc., a Silicon Valley-based cybersecurity company, has agreed to pay more than half a million dollars to resolve allegations that it lied about its compliance with the federal Trade Agreements Act (TAA). The allegations were brought to the government’s attention through a False Claims Act lawsuit filed by a whistleblower who worked in Fortinet’s...
1 2 3 19

Newsletter

Subscribe to receive email updates from the Constantine Cannon blogs

Sign up for: