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5 May 2017, 11:47 am
On May 1, 2017, Quest Diagnostics agreed to pay the U.S. government $6 million to settle a healthcare whistleblower lawsuit… The post Blood Testing Lab Quest Diagnostics to Pay $6 Million to Settle Healthcare Whistleblower’s Allegations of Kickbacks and Unnecessary Testing appeared first on TZ Legal - Fraud Fighters. [read post]
4 May 2021, 6:43 am
A False Claims Act whistleblower received a nearly $800,000 whistleblower reward for reporting a kickback scheme of… The post Whistleblower Rewarded over $800,000 for Reporting to the Government a Kickback Scheme of a Software Developer of Electronic Health Records 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]
26 Apr 2022, 6:49 am
” The 2021 bipartisan Infrastructure Bill included… The post Revisiting the Infrastructure Bill for Earth Day: Whistleblowers Keep Clean Energy Efforts Clean appeared first on TZ Legal - Fraud Fighters. [read post]
25 Apr 2017, 7:08 am
Talbert announced that Walgreen Co. paid $9.86 million to the government to… The post Walgreens to Pay $9.86M in Settlement of Qui Tam Cases Alleging Improper Medi-Cal Billing appeared first on TZ Legal - Fraud Fighters. [read post]
17 Apr 2024, 8:47 am
The United States announced that it has intervened in a False Claims Act case against New York-based… The post DOJ Files Second Qui Tam Lawsuit Against Regeneron Pharmaceuticals appeared first on TZ Legal - Fraud Fighters. [read post]
29 Mar 2022, 6:05 am
March isn’t over yet, but the Commodity Futures Trading Commission has awarded seven whistleblowers approximately $12,125,000 for… The post Like a Lion: CFTC Awards Approximately $12,125,000 to Seven Whistleblowers in March appeared first on TZ Legal - Fraud Fighters. [read post]
4 Jun 2024, 7:20 am
Miami businessman, Daniel Hurt, the former owner of Fountain Health Services LLC, Verify Health, Landmark Diagnostics, First… The post That’s not Necessary: Whistleblower Awarded $4.7 Million for Exposing Unnecessary Testing & Kickback Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
8 Feb 2018, 8:46 am
On Tuesday, January 30, 2018, United States Attorney for the Middle District of Florida Maria Chapa Lopez announced the settlement… The post AmeriCare Ambulance Service to Pay $5.5 Million to Settle False Claims Act Lawsuit Initiated by Healthcare Whistleblower appeared first on TZ Legal - Fraud Fighters. [read post]
18 May 2021, 7:26 am
In the most recent False Claims Act “State of the Union Address,” the Deputy Assistant Attorney General… The post The False Claims Act Will Become an Important Weapon against Cybersecurity Breaches and Whistleblowers are Critical appeared first on TZ Legal - Fraud Fighters. [read post]
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]
17 Feb 2022, 5:54 am
A whistleblower requested a stop on a New Jersey bus company’s practice of underreporting trips and overbilling… The post Whistleblower Pulls Stop Request Cord: Bus Company Settles False Claims Act Allegations for $25 Million appeared first on TZ Legal - Fraud Fighters. [read post]
26 Jan 2024, 2:14 pm
Jai Shri Krishna LLC, the current owner of Philadelphia-based Pennmark Pharmacy, along with its former owner, Pennmark… The post Bad Medicine: Philadelphia Pharmacy Owners to Pay Over $4.6 Million to Resolve Improper Medicare and Medicaid Billing appeared first on TZ Legal - Fraud Fighters. [read post]
23 Sep 2020, 10:27 am
The Scripps Research Institute (TSRI), located in Florida and California, agreed to pay $10 Million to resolve claims that it… The post Scripps Research Institute Pays $10 Million To Settle Allegations Related to Improper Charges to NIH-Sponsored Research Grants appeared first on TZ Legal - Fraud Fighters. [read post]
15 Sep 2022, 10:10 am
In a recent decision in San Antonio, Texas, a federal jury convicted the owner of a string of construction companies… The post Construction Company Diverted $240 Million from Veteran-Owned Businesses appeared first on TZ Legal - Fraud Fighters. [read post]
28 Sep 2023, 7:00 am
The Commodity Futures Trading Commission (CFTC) announced that they have awarded over $15 million to two anonymous… The post Whistleblowers are a Hot Commodity: CFTC Grants Over $15 Million to Two Whistleblowers appeared first on TZ Legal - Fraud Fighters. [read post]
24 May 2024, 12:10 pm
Cape Cod Hospital (CCH), based in Massachusetts, has agreed to pay $24.3 million to resolve allegations that… The post Don’t Miss a Beat: Whistleblower Earns $4.36 Million in Cardiac Procedure False Billing Scheme Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
6 Apr 2023, 7:25 am
The Department of Justice (DOJ) has recently announced that Covenant Healthcare System and two physicians have agreed… The post Broken Promises: Whistleblower Receives Over $12 Million for Successful Qui Tam Lawsuit against Covenant Healthcare System appeared first on TZ Legal - Fraud Fighters. [read post]
20 Apr 2020, 10:14 am
Encore Rehabilitation Services LLC, a contract therapy company based in Farmington Hills, Michigan, agreed to pay $4.03 million to settle… The post Healthcare Rehabilitation Provider Pays $4 Million to Settle False Claims Act Allegations appeared first on TZ Legal - Fraud Fighters. [read post]
12 Jun 2008, 4:56 am
Laurel Brubaker Calkins, Bloomberg, Ex-Merrill Banker Asks U.S. to Probe Enron Prosecutor Mike Robinson, USA Today (AP) - Corruption fighters find Chicago a challenge DOJ Press Release - San Gabriel Valley Woman Arrested on Federal Fraud Charges for Defrauding Medicar... [read post]
