Plantation Physician and Physician Practice to Pay $750,000 to Resolve False Claims Act Allegations – Dr. Paul B. Tartell and his practice have agreed to pay $750,000 to resolve allegations that he violated the False Claims Act by billing for surgical endoscopies that were not provided or not medically necessary. DOJ
NY State Settles Fraud Lawsuit vs. Former AIG CEO Greenberg – The conclusion of a twelve year legal battle sees former AIG CEO Maurice “Hank” Greenberg and former CFO Howard Smith pay a combined $9.9 million to settle personal involvement in manipulating AIG accounting records in 2000 and 2001 to hide hundreds of millions of dollars in losses from investors. Wash. Post
A.G. Schneiderman Announces $255,000 Settlement with General Contractor and Developer for Failure to Pau Workers Required Prevailing Wage – Attorney General Eric T. Schneiderman today announced a $255,000 settlement resolving whistleblower allegations that a New York City-based general contractor, a property developer, and their principals failed to enforce the prevailing wage requirements of their public works project. NY AG Office
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