Search for: "Qui Tam"
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5 Feb 2025, 2:18 pm
Jeff Newman JD MBA, represents whistleblowers nationwide relating to customs and tariff fraud concerning imported Chinese goods as well as corporate whistleblowers in major claims under the False Claims Act (Qui Tam), and SEC, CFTC and FINCEN whistleblower programs. [read post]
6 Aug 2010, 3:05 pm
Did AFPU magically transform into a "public interest" group because false marking is a qui tam action? [read post]
25 Jun 2008, 12:31 am
Currie Comments Reducing Fraud against the Government: Using FOIA Disclosures in Qui Tam Litigation Eric M. [read post]
29 Jan 2007, 9:11 pm
" Aside from the novelty of a hedge fund's getting into qui tam litigation (perhaps no real surprise, given the proven money-making scope afforded by that bounty-hunter's statute) the even more noteworthy twist is that Greenlight has also taken a short position in Allied's stock, so that it will profit if the stock falls independently of whether the litigation results in a successful recovery. [read post]
25 Oct 2024, 9:38 am
Jeff Newman JD MBA, represents whistleblowers nationwide relating to Medicare and Medicaid fraud, under the state and federal False Claims Act (Qui Tam) and corporate whistleblowers in major claims under the SEC, CFTC and FINCEN whistleblower programs. [read post]
29 Apr 2010, 10:30 am
" The law also created a "qui tam" action, where private citizens can enforce the law on behalf of the government, with half the recovery going to the private citizen, and the other half going to the U.S. government. [read post]
19 May 2022, 6:06 am
A qui tam action under the False Claims Act allows individuals or entities with evidence a party has defrauded the government to sue the wrongdoer party on behalf of the US government. [read post]
25 Jun 2012, 7:26 am
That lawsuit was filed under the qui tam provisions of the False Claims Act and alleged that Orthofix improperly waived patient co-payments, which resulted in falsifying their true cost and overpayments by federal programs; paid kickbacks to physicians and their staffs in the form of "fitter fees," referral fees, and other comparable fees intended to induce the use of Orthofix products; caused the submission of falsified certificates of medical necessity; and failed to… [read post]
3 Nov 2023, 3:15 pm
* * * The case apparently arose from a government investigation, rather than from a whistleblower’s qui tam lawsuit. [read post]
16 Dec 2013, 7:40 am
Allen brought the lawsuit under the qui tam (whistleblower) provisions of the False Claims Act, which targets those who seek to defraud federal programs. [read post]
21 Dec 2010, 4:43 pm
Don't Call Me, I'll Call You - Bell Canada Pays $1.5 Million for Unauthorized Telecommunications Practices - Vancouver lawyer Laura Bevan of Lawson Lundell on the firm's Western Canada Business Litigation Blog NWC Report Proves that Qui Tam Statutes Have "No Negative Impact" on Compliance Programs - Lindsey Williams of the National Whistleblower Center on their Whistleblowers Protection Blog LLC Membership Interests as Securities? [read post]
30 May 2017, 12:30 pm
* * * The Government announced that the company’s former vendor, who filed the qui tam suit, will receive $38.85 million of the civil settlement (calculating the relator’s share is complicated by the global nature of the settlement). [read post]
23 Aug 2017, 3:07 pm
* * * The case apparently arose from a government investigation, and not from a qui tam whistleblower suit. [read post]
12 Feb 2025, 12:23 pm
Jeff Newman JD MBA, represents whistleblowers nationwide relating to customs and tariff fraud concerning imported Chinese goods as well as corporate whistleblowers in major claims under the False Claims Act (Qui Tam), and SEC, IRS and FINCEN whistleblower programs. [read post]
19 Jul 2011, 5:16 am
Related: When The Going Gets Tough, Some Nursing Homes Turn To Medicare & Medicaid Fraud If I Work In A Nursing Home Where I Suspect Fraud, Can I File A Qui Tam or Whistleblower Lawsuit? [read post]
6 May 2008, 5:00 am
Clarifies a split between Circuit Courts of Appeal as to when a government employee may act as a qui tam relator under the FCA. [read post]
2 Feb 2014, 8:05 pm
Record] Pittsburgh readers, hope to see you tomorrow at Duquesne [law school Federalist Society] Tweet Tags: attorneys general, class actions, dramshop statutes, Foreign Corrupt Practices Act, gambling, Pittsburgh, qui tam, West Virginia, whistleblowersFebruary 3 roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
5 Dec 2016, 7:36 am
Greene LLP’s clients were prompted to file an FCA suit under Massachusetts’ qui tam provision by the death of their daughter, Yarushka Rivera, a Massachusetts teenager who died from complications with a medication originally prescribed by a nurse at a mental health facility run by Universal Health Services (“UHS”). [read post]
6 Aug 2013, 7:57 am
Wilson subsequently filed suit on behalf of the United States under the qui tam (or whistleblower) provisions of the False Claims Act. [read post]
1 Dec 2019, 7:15 pm
Floren, a former employee at Highlands, filed a qui tam action in the U.S. [read post]
