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13 Sep 2010, 4:16 am by Woodrow Pollack
STANDINGTo establish standing:a plaintiff must show (1) that he has suffered an “injury in fact,” an invasion of a legally protected interest that is “(a) concrete and particularized, and (b) actual or imminent, not conjectural or hypothetical,” (2) that there is “a causal connection between the injury and the conduct com-plained of,” and (3) that the injury is likely to be redressed by a favorable decision.And because the false marking statute is a qui… [read post]
It also settled a qui tam complaint filed by the company’s former chief compliance officer (CCO) John Slowik. [read post]
18 Apr 2024, 1:29 pm by Mark Strauss
  The False Claims Acts of Delaware, Florida, Nevada, and New Hampshire do not expressly exclude tax qui tam whistleblower actions, thus arguably permitting them, while Illinois, Indiana, and Rhode Island allow qui tam whistleblower actions for certain types of tax-related violations. [read post]
19 Oct 2015, 8:00 am by Gregory J. Brod
The DOJ notes that the underlying case was brought pursuant to the qui tam provisions of the FCA which allow private citizens to act as whistleblowers and sue entities that falsely bill for and receive federal funds. [read post]
21 May 2010, 7:56 am by Theo Francis
Corner-office qui tam: Health-care companies and defense contractors have had to worry about whistleblower lawsuits for years, thanks to laws that give plaintiffs in successful “qui tam” lawsuits a cut of the recoveries in cases over defrauding the government. [read post]
8 Feb 2023, 7:00 am by Erica Blachman Hitchings
Federal Agents: Most qui tam investigations involve federal agents, whether from the FBI, U.S. [read post]
13 Apr 2011, 5:13 pm by FDABlog HPM
  Although the Gray On Claims Blog recently reported that the number of false marking qui tam lawsuits appears to have slowed since the Federal Circuit’s March 15, 2011 decision in In re BP Lubricants USA Inc., in which the Court held that the particularity requirement of Fed. [read post]
31 Jan 2020, 1:21 pm by Fraud Fighters
” If you believe that you may have information about a company committing fraud against the government, the Qui Tam Attorneys at Tycko & Zavareei are always available to assist in bringing a case forward. [read post]
28 May 2024, 12:08 pm by Kelly Shivery
The qui tam provisions allow private individuals to file actions on behalf of the United States and share in any financial recovery. [read post]
1 Nov 2022, 2:01 pm by jeffreynewmanadmin
Gregg Shapiro represents whistleblowers in health care fraud qui tam cases and other matters involving fraud that affects the government fisc. [read post]
9 Mar 2016, 5:48 am by Wystan Ackerman
Mar. 1, 2016), the plaintiff brought a qui tam suit under the False Claims Act against Progressive. [read post]
19 Nov 2016, 12:50 pm by Peter S. Lubin and Vincent L. DiTommaso
Based in Chicago and Oak Brook, Ill., our Evanston and Naperville area qui tam and False Claims Act lawyers stand ready to represent whistleblowers throughout the United States — regardless of whether prosecutors have decided to join the lawsuit. [read post]
12 Jul 2020, 6:40 pm by Ben Vernia
  The settlement with Turning Point resolves an additional qui tam lawsuit filed in the Northern District of Georgia. [read post]
30 Aug 2010, 10:35 am by Carrie
NOTE: The Qui Tam Team has written a News Article about this issue. [read post]
14 Jan 2014, 9:08 am by Lebowitz & Mzhen
A former Second Chance employee filed a qui tam lawsuit against Second Chance and Toyobo in 2004, claiming FCA violations. [read post]
Boynton at the Federal Bar Association’s annual qui tam conference show a continued focus on health care, including on the use of pandemic funds, alleged kickbacks, cybersecurity, and Medicare Advantage. [read post]
It also settled a qui tam complaint filed by the company’s former chief compliance officer (CCO) John Slowik. [read post]