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23 Aug 2018, 2:50 pm
., Alleging Defects In BURmastic Roofing Systems, Settles For $60 Million appeared first on TZ Legal - Fraud Fighters. [read post]
12 Jul 2021, 5:00 pm
To assist whistleblowers with reporting safety concerns, the National Highway Traffic Safety Administration posted a new website last month listing… The post Paving the Way for Whistleblowers: NHTSA Improves Whistleblower Program Transparency appeared first on TZ Legal - Fraud Fighters. [read post]
9 Nov 2021, 5:00 am
As part of the Department of Justice’s Sober Homes Initiative, two brothers who owned and operated two… The post Addiction Treatment Facilities’ Patient Shuffling Scheme Exposed appeared first on TZ Legal - Fraud Fighters. [read post]
17 Aug 2023, 5:00 am
Biden announced, “new standards to require all construction materials used in federal… The post Build America, Buy America Act Guidance Announced appeared first on TZ Legal - Fraud Fighters. [read post]
31 Mar 2022, 6:03 am
The FBI’s cyber division has recently alerted lawmakers that Russian hackers are a “current” threat, with reports… The post With Russian Hackers on the Rise, Need for Cybersecurity Whistleblowers is More Urgent than Ever appeared first on TZ Legal - Fraud Fighters. [read post]
28 Nov 2023, 2:24 pm
The Department of Defense requires contractors to comply with the Buy American Act, the Trade Agreements Act,… The post Soldier’s Mom-Turned-Whistleblower Holds Contractor Accountable for Allegations of Violating the Buy American Act appeared first on TZ Legal - Fraud Fighters. [read post]
19 Apr 2022, 5:39 am
What if the surgeon from whom you were about to receive care chose the anesthesia provider for… The post Going Under: Whistleblower Receives Over $1.3 Million for Reporting Anesthesia Services Kickback Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
21 Sep 2023, 7:30 am
Cardiologist Fraudster Ordered to Pay $6.5 Million for Kickback Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
28 Aug 2020, 10:26 am
(“PROGENITY”), a San Diego-based biotechnology company that provides molecular and diagnostic tests agreed to a $49 million settlement… The post Biotech Testing Company to Pay $49 Million to Settle Allegations for Fraudulent Billing and Kickback Practices appeared first on TZ Legal - Fraud Fighters. [read post]
17 Mar 2020, 2:27 pm
William Choi and three distributors of spinal equipment owned by him, paid $2.35 million to resolve allegations that the… The post Colorado Neurosurgeon Pays Hefty Settlement Over Kickback Allegations appeared first on TZ Legal - Fraud Fighters. [read post]
26 Apr 2018, 1:08 pm
Lance Armstrong, the cyclist who became a national hero wearing a yellow jersey emblazoned with the iconic blue and white… The post Lance Armstrong Agrees to Pay $5 Million to Settle False Claims Act Case Brought by Qui Tam Whistleblower appeared first on TZ Legal - Fraud Fighters. [read post]
26 Oct 2021, 7:13 am
The Commodity Futures Trading Commission (CFTC) granted its largest-ever award to a single whistleblower earlier this month… The post CFTC Awards Largest-Ever Payout to Whistleblower who Assisted with Global Interest Rate Benchmark Manipulation Investigation appeared first on TZ Legal - Fraud Fighters. [read post]
16 Mar 2023, 5:00 am
The United States Department of Justice settled a case against Jelly Bean Communications Design LLC and its… The post Paying the Price: How a Cybersecurity Breach Led to False Claims Act Allegations appeared first on TZ Legal - Fraud Fighters. [read post]
3 May 2023, 6:27 am
Last year marked the 50th anniversary of the Anti-Kickback Statute, which has become a tool often used by federal prosecutors… The post TZ Partners Renée Brooker and Eva Gunasekera Discuss the Impact of the Anti-Kickback Statute in Interview for Law360 Series appeared first on TZ Legal - Fraud Fighters. [read post]
28 Oct 2019, 10:15 am
Government $41.6 Million after False Claims Kickback Allegations appeared first on TZ Legal - Fraud Fighters. [read post]
10 Aug 2018, 7:32 am
On Thursday, August 2, 2018, the Department of Justice announced that William Beaumont Hospital, a regional hospital system based in… The post William Beaumont Hospital to Pay $84.5 Million to Settle Allegations of Improper Payments to Referring Physicians appeared first on TZ Legal - Fraud Fighters. [read post]
27 Jul 2017, 2:42 pm
., a New Jersey pharmaceutical manufacturer, has agreed to pay $280 million to settle a False Claims Act lawsuit… The post Pharmaceutical Manufacturer Agrees to Pay $280 Million to Settle Healthcare Whistleblower Lawsuit appeared first on TZ Legal - Fraud Fighters. [read post]
27 Oct 2021, 7:12 am
appeared first on TZ Legal - Fraud Fighters. [read post]
23 Nov 2021, 6:52 am
Protections for FBI Whistleblowers appeared first on TZ Legal - Fraud Fighters. [read post]
23 Apr 2024, 1:49 pm
(Trafigura), pled guilty to… The post Crude Consequences: Switzerland-Based Company to Pay $126 Million Criminal Fine for Oil Bribery Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
