Legal Sports Betting Is Leading to Serious Fraud Risks
Posted 05/31/19
FCA State
This archive displays posts tagged as relevant to state and local False Claims Acts. You may also be interested in the following pages:
WATCH THIS SPACE: Proposed $700M Fix for Installed Foreign-Telecom Could Compound Fraud Related to Universal-Service-Fund Projects
Posted 05/31/19
Fraud in GSA Contracts: How to Report it Under the False Claims Act for a Whistleblower Reward
Posted 05/13/19
- Office supplies,
- Telecommunications equipment and services,
- Computer hardware and software,
- Consulting services,
- Vehicles,
- Travel services,
- and so on.
May 8, 2019
Cosmetics retailer Sephora USA Inc. paid $159,349 to the State of Indiana to resolve claims brought by a whistleblower under the Indiana False Claims Act alleging that Sephora made false statements in connection with failing to collect sales tax on internet sales shipped to Indiana consumers. IN AGApril 30, 2019
Home healthcare company Avenue Homecare Services, Inc, of Dracut, Massachusetts, will pay $8.3 million to resolve allegations that between 2013 and 2016 it defrauded the state's Medicaid program, MassHealth, by submitting false bills for unauthorized services not supported by a valid plan of care from a physician. In some cases, Avenue submitted bills for home healthcare services for patients who were hospitalized at the time of the alleged services. The settlement also requires the company to implement a compliance program to continue as a MassHealth provider. MassAGApril 30, 2019
Home healthcare company Amigos Homecare, LLC, of Lawrence, Massachusetts, will pay $2.13 million to resolve allegations that between 2014 and 2018 it defrauded the state's Medicaid program, MassHealth, by submitting false bills for unauthorized services not supported by a valid plan of care from a physician. In some cases, Amigos submitted bills for home healthcare services for patients who were hospitalized at the time of the alleged services. The settlement also requires the company to implement a compliance program to continue as a MassHealth provider. MassAGApril 25, 2019
Morgan Stanley will pay $150 million to the State of California to resolve allegations under the California False Claims Act, Corporate Security Law and False Advertising Law, that the bank concealed the risk of residential mortgage-backed securities sold to the California Public Employees’ Retirement System (CalPERS) and the California State Teachers Retirement System (CalSTRS) between 2003 to 2007. CAJudiciary Committee Approves Amendments to California FCA
Posted 04/12/19
Constantine Cannon Attorneys Leah Judge and Chris McLamb Published in the Daily Journal on Proposed Amendments to the California FCA
Posted 04/12/19
Bill aims to clarify the CFCA
Posted 04/10/19
Daily Journal publishes article by Leah Judge and Chris McLamb. Click here to read the article.