Search for: "Qui Tam"
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28 Sep 2010, 8:39 am
The case, a qui tam in which the government declined to intervene, was brought by a former tenant of the defendant, who made small side payments which neither disclosed to the local housing authority which operated HUD’s Section 8 program in the area. [read post]
13 Mar 2011, 9:50 pm
On the basis of decisions in the Middle District of Tennessee and the Sixth Circuit that procedural restrictions (such as card-presentation and timely-filing requirements) that discriminated against Medicaid are unenforceable against that federal/state program, the district court in the qui tam suit dismissed the False Claims Act suit. [read post]
11 Oct 2024, 3:30 am
In contrast, “relatively successful strategies” included public enforcement and qui tam actions. [read post]
28 Dec 2007, 10:27 am
In a prior Whistleblower Law Blog post this year, we reported that Medicare and Medicaid fraud in 2007 accounted for $1.54 billion to the government from corporations settling heath care fraud qui tam or false act claims. [read post]
10 Sep 2012, 1:57 am
The qui tam relator was a former medical student at the university who never obtained a degree. [read post]
21 Aug 2012, 3:38 am
Reed Smith's Global Regulatory Enforcement Law Blog recently featured a post on a ruling by the United States Court of Appeals for the Fifth Circuit holding that government employees are entitled to bring qui tam actions under the False Claims Act – even if their federal job function is to investigate fraud on behalf of the government. [read post]
31 Aug 2012, 10:35 am
A recent decision by the United States District Court for the Southern District of Ohio may make it much harder for qui tam relators to rely upon stolen medical records or patient information in False Claims Act (“FCA”) whistleblower actions. [read post]
26 Aug 2024, 8:28 am
Jeff Newman JD MBA, represents whistleblowers nationwide relating to Medicare and Medicaid fraud, under the state and federal False Claims Act (Qui Tam) laws as well as whistleblowers in major claims under the SEC, CFTC and FINCEN whistleblower programs. [read post]
22 Apr 2025, 11:07 am
Jeff Newman JD MBA, represents whistleblowers in tariff fraud cases concerning imported Chinese goods as well as Medicare and Medicaid fraud cases under the False Claims Act (Qui Tam), and SEC, IRS and FINCEN whistleblower programs. [read post]
24 Sep 2024, 9:01 pm
According to the DOJ: If the government intervenes in the qui tam action, the relator is entitled to receive between 15 and 25 percent of the amount recovered by the government through the qui tam action. [read post]
16 Jan 2013, 3:10 am
In a highly critical opinion in em>U.S. ex rel. [read post]
6 Dec 2011, 9:19 am
On December 6, the Department of Justice announced a settlement with KV Pharmaceuticals, of St. [read post]
15 Jul 2015, 4:30 am
Cori and Kerri Rigby have won their appeal and have been granted the ability to expand their claims of fraud regarding the adjustment of NFIP claims from Hurricane Katrina.1 The Fifth Circuit Court of Appeals found: After Katrina, Gulf Coast residents whose homes were damaged or destroyed looked to their insurance companies for compensation. [read post]
16 Jun 2011, 3:29 am
On June 9, in an unpublished decision in U.S. ex rel. [read post]
30 Oct 2014, 9:55 am
On October 29, the Department of Justice announced that a Jacksonville, Florida, shipyard company had agreed to pay $1 million to resolve claims, originally brought by two whistleblowers, that the company falsely represented its status as a Service Disabled Veteran Owned Small Business. [read post]
15 Jan 2010, 1:07 am
The Department of Justice announced on January 15 that it was intervening in the District of Massachusetts in two whistleblower suits brought under the False Claims Act against Johnson & Johnson, which alleged the company paid Omnicare - a large nursing home pharmacy - kickbacks to buy and recommend the use of the company’s anti-psychotic drug, Risperdal. [read post]
7 Mar 2013, 5:27 am
On March 7, the Department of Justice announced that three Central Intelligence Agency contractors had agreed to pay $3 million in total to resolve claims that they colluded and paid kickbacks to government officials and consultants to steer business to the companies. [read post]
5 May 2014, 11:53 pm
On May 6, the Department of Justice announced that Baptist Health Systems had agreed to pay $2.5 million to resolve allegations, originally brought by a whistleblower, that its hospital in Jacksonville, Florida, submitted claims for unnecessary medical services. [read post]
28 Apr 2011, 11:15 pm
On April 8, Arizona District Judge Russel Holland, in U.S. ex rel. [read post]
16 Jun 2011, 3:29 am
On June 9, in an unpublished decision in U.S. ex rel. [read post]
