Contact

Click here for a confidential contact or call:

1-212-350-2774

FCA Federal

This archive displays posts tagged as relevant to the federal False Claims Act. You may also be interested in the following pages:

Page 112 of 182

Pennsylvania Hospital and Cardiology Group Settle FCA Suit for Over $20M

Posted  03/8/18
By the C|C Whistleblower Lawyer Team UPMC Hamot and Medicor Associates, a hospital and a cardiology group located in Erie, Pennsylvania, have settled allegations that they violated the Anti-Kickback Statute and the Stark Law, also known as the Physician Self-Referral Law. Generally speaking, the Anti-Kickback Statute prohibit hospitals, physicians, pharmacies, nursing homes, durable medical equipment (DME) companies,...

Deloitte & Touche Settles FCA Suit for $149.5M

Posted  03/1/18
By the C|C Whistleblower Lawyer Team Deloitte, the world’s largest accounting and consulting company,  has settled allegations arising from its role as an outside auditor of Taylor, Bean & Whitaker Mortgage Corp. (TBW), a failed mortgage broker that issue FHA and HUD secured loans. At one time, TBW was one of the largest privately held mortgage lending companies in the US, issuing over $35B in mortgages in 2007...

Deloitte & Touche Settles FCA Suit for $149.5M

Posted  03/1/18
By the C|C Whistleblower Lawyer Team Deloitte, the world’s largest accounting and consulting company,  has settled allegations arising from its role as an outside auditor of Taylor, Bean & Whitaker Mortgage Corp. (TBW), a failed mortgage broker that issue FHA and HUD secured loans. At one time, TBW was one of the largest privately held mortgage lending companies in the US, issuing over $35B in mortgages in 2007...

United States Targets a Private-Equity Firm and Pharmacy in a Whistleblower Case

Posted  02/26/18
By the C|C Whistleblower Lawyer Team On Friday the Wall Street Journal reported on the U.S. government’s decision to intervene in a False Claims Act qui tam case against pharmacy Diabetic Care Rx LLC and the private equity firm that holds a controlling stake in the pharmacy, Riordan Lewis & Haden Equity Partners (“RLHEP”). Diabetic Care is a compounding pharmacy that mixes different ingredients to create...

National Whistleblower Reward Day

Posted  02/20/18
By the C|C Whistleblower Lawyer Team February 20th is National Whistleblower Reward Day. The day was created by former Department of Justice Attorney Joel Hesch to bring attention to the importance of whistleblower reward programs. The False Claims Act is the foundation of the U.S. whistleblower system, and by far the most widely used statute by whistleblowers to report corporate fraud and misconduct. Since 1986, the...

Constantine Cannon Announces a $900,000 Whistleblower Settlement With Luxury UK e-Retailer

Posted  02/14/18
By the C|C Whistleblower Lawyer Team Constantine Cannon LLP is pleased to announce a more than $900,000 settlement on behalf of its whistleblower client in a lawsuit against Pure Collection Ltd. Pure Collection is a Harrogate, England-based e-retailer of luxury cashmere and apparel goods. The United States Government announced the settlement agreement yesterday with Pure Collection and the e-retailer's acting...

South Carolina Resident Found Liable for $51 Million in Health Care Fraud

Posted  02/2/18
By the C|C Whistleblower Lawyer Team The United States Attorney’s Office in South Carolina announced that a federal jury returned a unanimous verdict against Floyd Calhoun “Cal” Dent and two co-conspirators, Robert Bradford Johnson and LaTonya Mallory, for defrauding Medicare and Tricare. The government alleged that Mr. Dent and his co-conspirators paid kickbacks to physicians so they would order medically...

US Obtains $16.2M Judgement Against MRI Provider for Violating False Claims Act

Posted  01/30/18
By the C|C Whistleblower Lawyer Team A Delaware federal court entered a default judgment of roughly $16.2 million against MRI provider Orthopaedic and Neuro Imaging LLC (ONI) for violating the False Claims Act through the company's fraudulent submissions to Medicare. ONI’s owner, Richard Pfarr, was held jointly and severally liable for just over $6 million of that amount. ONI operates independent diagnostic testing...

Tennessee Chiropractor Pays More Than $1.45 Million to Resolve False Claims Act Allegations

Posted  01/26/18
By the C|C Whistleblower Lawyer Team A Lenior City, Tennessee, chiropractor has paid $1.45 million, plus interest, to resolve False Claims Act violations. Matthew Anderson and his management company, PMC LLC, managed four pain clinics in Tennessee, most recently known as; Cookeville Center for Pain Management; Spinal Pain Solutions in Harriman; Preferred Pain Center of Grundy County in Gruetli Laager; and McMinnville...
1 110 111 112 113 114 182