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2 Nov 2014, 8:29 am
On October 28, the United States Attorney for the Southern District of New York announced that Columbia University and its affiliated AIDS treatment program had agreed to pay $9 million to resolve civil claims that they had submitted false claims in connection with HIV treatment grants. [read post]
7 Mar 2015, 1:22 pm
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]
19 Oct 2014, 9:49 pm
On October 17, the Department of Justice announced that two Houston-area diagnostic services companies had each agreed to pay over $1 million to settle allegations, originally brought by three whistleblowers, that the companies submitted false claims due to improper or sham relationships with prescribing physicians. [read post]
29 Jun 2011, 10:39 pm
On June 2, in U.S. ex rel. [read post]
20 Aug 2010, 5:05 am
The Department of Justice announced on August 20 that Dominion Oklahoma Texas Exploration & Production Inc. and Marathon Oil Company have agreed to pay a combined total of nearly $7 million to resolve allegations that it defrauded the Government in connection with oil royalty payments. [read post]
8 Jun 2011, 1:37 am
On June 8, the Department of Justice announced that Midtown Imaging, LLC, a radiology clinic in south Florida, has agreed to pay $3 million to resolve claims brought by two whistleblowers. [read post]
8 Aug 2012, 3:02 am
Here is the decision. [read post]
30 Aug 2013, 4:15 am
On August 27, the Department of Justice announced a settlement in a whistleblower case originally brought by a New York radiologist against an MRI imaging company. [read post]
22 Dec 2010, 1:46 am
On December 22, the Department of Justice announced that a Georgia hospital has agreed to pay $13.9 million to settle allegations that it falsely certified that itwas a public hospital, resulting in false claims to the state’s Medicaid program. [read post]
13 Apr 2010, 9:45 am
” (In legalese, these are qui tam lawsuits brought by “relators. [read post]
28 Mar 2011, 10:51 am
Moreover, as we have explained, the FCA does not bar the qui tam relator from discussing the underlying fraud. [read post]
10 Oct 2013, 8:42 am
He filed his qui tam lawsuit in 2004 and will receive slightly over $4 million as his share in the settlement. [read post]
1 Feb 2010, 10:44 am
DOJ also recovered billions of dollars in False Claims Act (qui tam) recoveries. [read post]
12 Mar 2019, 12:01 pm
They now argue that Section 3731(b)(2) applies only to actions brought by the government and to the roughly one-quarter of qui tam actions in which the government intervenes. [read post]
5 Dec 2022, 1:03 pm
Greenfield then filed a qui tam action against Accredo, alleging that violated the FCA by violating the AKS. [read post]
23 Feb 2023, 8:39 am
In FY 2022 there were 948 new FCA matters, comprised of 296 non qui tam matters and 652 qui tam matters. [read post]
16 Jan 2009, 11:08 am
But the government has the option of staying out of a “qui tam” case, as it did in the case of U.S. ex rel. [read post]
4 Jun 2023, 6:11 am
Remember that you must file a False Claims Act lawsuit to receive a qui tam whistleblower award. [read post]
19 Dec 2011, 12:15 am
The qui tam actions that the initial whistleblower filed against the BNY Mellon are not directly related to the whistleblower provisions of the Dodd-Frank Act. [read post]
23 Nov 2015, 6:00 am
Legislation may likewise authorize or “deputize” private individuals to assert representative private attorney general or qui tam actions to enforce legislation on behalf of the state or agency. [read post]
