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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 21 of 31

DOJ Catch of the Week -- Omnicare, Inc.

Posted  10/21/16
By the C|C Whistleblower Lawyer Team This week's Department of Justice "Catch of the Week" goes to Omnicare, Inc.  On Monday, the Ohio-based nursing home pharmacy, the largest in the country, agreed to pay roughly $28 million to resolve charges of violating the False Claims Act by soliciting and receiving kickbacks from pharmaceutical manufacturer Abbott Laboratories in exchange for promoting the prescription...

DOJ Catch of The Week -- Vibra Healthcare

Posted  09/30/16
By the C|C Whistleblower Lawyer Team This week's Department of Justice "Catch of the Week" goes to Pennsylvania-based hospital chain Vibra Healthcare LLC.  On Wednesday, the company agreed to pay $32.7 million to settle charges it violated the False Claims Act by billing Medicare for medically unnecessary services.  Vibra operates roughly three-dozen long term care hospitals and inpatient rehabilitation...

DOJ Catch of The Week -- Vibra Healthcare

Posted  09/30/16
By the C|C Whistleblower Lawyer Team This week's Department of Justice "Catch of the Week" goes to Pennsylvania-based hospital chain Vibra Healthcare LLC.  On Wednesday, the company agreed to pay $32.7 million to settle charges it violated the False Claims Act by billing Medicare for medically unnecessary services.  Vibra operates roughly three-dozen long term care hospitals and inpatient rehabilitation...

DOJ Catch Of The Week -- North American Health Care

Posted  09/23/16
By the C|C Whistleblower Lawyer Team This week's Department of Justice "Catch of the Week" goes to North American Health Care Inc.  On Monday, the California-based operator of dozens of skilled nursing facilities -- along with its Chairman John Sorenson and Senior Vice President of Reimbursement Analysis Margaret Gelvezon -- agreed to pay $30 million to resolve charges they violated the False Claims Act by billing...

DOJ Catch Of The Week -- Regions Bank

Posted  09/16/16
By the C|C Whistleblower Lawyer Team This week's Department of Justice "Catch of the Week" goes to Regions Bank.  On Tuesday, the Birmingham-based bank agreed to pay $52.4 million settle charges that it violated the False Claims Act by knowingly originating and underwriting mortgage loans insured by the Department of Housing and Urban Development’s (HUD) Federal Housing Administration (FHA) that did not meet...

DOJ Catch of The Week - US Healthcare Supply/Oxford Diabetic Supply

Posted  09/9/16
By the C|C Whistleblower Lawyer Team This week's Department of Justice "Catch of the Week" goes to medical equipment supply companies U.S. Healthcare Supply LLC and Oxford Diabetic Supply Inc.  On Wednesday, the two companies, along with their owners and presidents, agreed to pay more than $12.2 million to resolve allegations that they violated the False Claims Act by making unsolicited calls to Medicare...

DOJ Catch Of The Week -- Coastal Spine And Pain

Posted  09/2/16
By the C|C Whistleblower Lawyer Team This week's Department of Justice "Catch of the Week" goes to Jacksonville-based Physicians Group Services, P.A., doing business as Coastal Spine and Pain.  On Wednesday, the surgery and pain-management clinic agreed to pay $7.4 million to settle charges it violated the False Claims Act by performing medically unnecessary drug screening procedures.  See DOJ Press...

DOJ Catch of the Week -- PNC Bank

Posted  08/19/16
By the C|C Whistleblower Lawyer Team This week's Department of Justice "Catch of the Week" goes to PNC Bank N.A.  On Tuesday, the Pittsburgh-based national banking association agreed to pay $9.5 million to resolve allegations it violated the False Claims Act in connection with the issuance of loans guaranteed by the Small Business Administration (SBA).  See DOJ Press Release. The SBA Act allows banks to...

DOJ Catch of the Week - St. Joseph's Hospital Health Center

Posted  08/5/16
By the C|C Whistleblower Lawyer Team This week's Department of Justice "Catch of the Week" goes to St. Joseph’s Hospital Health Center.  On Monday, the Central New York hospital agreed to pay $3.2 million to resolve allegations it violated the federal False Claims Act and New York False Claims Act by billing the state Medicaid program for mental health services provided by unqualified staff.  See DOJ Press...

DOJ Catch of the Week -- Lexington Medical Center

Posted  07/29/16
By the C|C Whistleblower Lawyer Team This week's Department of Justice "Catch of the Week" goes to the Lexington County Health Services District Inc. (d/b/a Lexington Medical Center).  Yesterday, the South Carolina hospital agreed to pay $17 million to resolve allegations it violated the False Claims Act and the Physician Self-Referral Law (known as the Stark Law) by maintaining improper financial arrangements...
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