DOJ Catch Of The Week -- New York State Assembly Speaker Sheldon Silver
Posted 01/23/15
[caption id="" align="alignright" width="247"]
Photo Credit: Sheldon Silver[/caption]
By the C|C Whistleblower Lawyer Team
This week's Department of Justice "catch of the week" goes to long-time New York State Assembly Speaker Sheldon Silver. Yesterday, the US Attorney's Office for the Southern District of New York and the FBI's New York Field Office jointly announced their arrest of Silver on charges he used his...
By the C|C Whistleblower Lawyer Team
This week's Department of Justice "catch of the week" goes to Florida cardiologist, Dr. Asad Qamar, and his physician group, the Institute for Cardiovascular Excellence. On Monday, the DOJ intervened in two whistleblower lawsuits alleging Qamar and his group billed Medicare for medically unnecessary peripheral artery interventions and paid kickbacks to patients by waiving...
Photo Credit: Alstom[/caption]
By the C|C Whistleblower Lawyer Team
This week's Department of Justice "catch of the week" goes to French power and transportation company Alstom S.A. On Monday, the company pleaded guilty to violating the Foreign Corrupt Practices Act (FCPA) and agreed to pay a whopping $772 million to resolve charges of a widespread international...
Photo Credit: Avon[/caption]
By the C|C Whistleblower Lawyer Team
This week's Department of Justice "catch of the week" goes to New York-based cosmetics company Avon Products. On Wednesday, its wholly owned subsidiary Avon Products (China) Co. Ltd. pleaded guilty to violating the Foreign Corrupt Practices Act (FCPA) by making and concealing illicit...
By the C|C Whistleblower Lawyer Team
This week's Department of Justice "catch of the week" goes to medical products manufacturer OtisMed Corp. On Monday, the company and its former CEO Charlie Chi admitted to intentionally distributing knee replacement surgery cutting guides (called the OtisKnee) after the Food and Drug Administration (FDA) had rejected their application for marketing clearance. OtisMed agreed to...
By the C|C Whistleblower Lawyer Team
This week's Department of Justice "catch of the week" goes to Maricopa County Community College District (MCCCD). This is the Phoenix-based entity responsible for operating community colleges in Maricopa County, Arizona. On Monday, the MCCCD agreed to pay $4.08 million to resolve charges it violated the False Claims Act by submitting false claims to the Corporation for...
By the C|C Whistleblower Lawyer Team
This week's Department of Justice “catch of the week” goes to CareAll Management LLC. On Wednesday, the home healthcare company agreed to pay $25 million to settle charges it violated the False Claims Act by submitting false and upcoded home healthcare billings to Medicare and Medicaid. CareAll is based in Nashville, Tennessee, and is one of Tennessee’s largest home...
By the C|C Whistleblower Lawyer Team
This week's Department of Justice "catch of the week" goes to DaVita Healthcare Partners, Inc., one of the leading providers of dialysis services in the United States. On Wednesday, the Denver-based company agreed to pay $400 million to resolve claims it violated the False Claims Act by paying kickbacks for patient referrals to its dialysis clinics. It apparently is the...