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1 Aug 2024, 1:49 pm
In 2018, the relator, Stephen Grant, a medical practitioner, filed a qui-tam suit under the FCA and Iowa False Claims Act against Steven Zorn, another medical practitioner and co-owner of the Iowa Sleep Disorders Center and Iowa CPAP. [read post]
19 Aug 2010, 9:22 am
NOTE: This blog is meant to inform viewers of fraudulent activity and qui tam laws and lawsuits. [read post]
2 Jan 2010, 9:16 pm
“The fact that the statute provides for qui tam actions further supports the per article construction. [read post]
21 Jan 2014, 11:56 am
Given its success, DOJ has continued to pursue these actions, either directly or by intervening in qui tam actions, as an additional method to enforce international trade regulations. 3. [read post]
28 Sep 2022, 11:52 am
The policyholder countered by arguing that it suspected the claim, despite the complaint remaining under seal, and, in any event, the global release obtained in the settlement necessarily included any retaliation claims that may be in the qui tam action. [read post]
21 Dec 2011, 7:51 am
The legislative history on false marking focused on eliminating the qui tam remedy. [read post]
6 Oct 2016, 12:35 pm
Successful qui tam whistleblowers can receive substantial awards, ranging from between 15% to 30% of the amount recovered for the government. [read post]
13 Jan 2020, 11:09 am
” Whistleblowers can pursue fraud against the U.S. by filing qui tam actions under the False Claims Act. [read post]
2 Sep 2013, 5:18 pm
A variety of available legal resources make pursuing scammers of immigrants cost effective.[12] Moreover, if government prosecutors are ill equipped or resourced to take on the challenge alone, then perhaps another avenue is available under the federal false claims (qui tam) statute.[13] This law allows private lawyers, known technically as relators but popularly as bounty hunters, to file suit on behalf of the United States for fraud or false statement in… [read post]
31 Jan 2013, 12:57 pm
As part of the settlement of that qui tam action, BIPI entered into a Corporate Integrity Agreement ("CIA"). [read post]
8 Dec 2015, 2:22 pm
Whistleblowers filed 638 qui tam suits in fiscal year 2015 and the department recovered $2.8 billion in these and earlier filed suits this past year. [read post]
29 Oct 2021, 9:03 pm
” Therefore, a civil qui tam filed under the False Claims Act will likely result in the filing being shared with an Assistant U.S. [read post]
29 Oct 2021, 9:03 pm
” Therefore, a civil qui tam filed under the False Claims Act will likely result in the filing being shared with an Assistant U.S. [read post]
3 Mar 2020, 11:07 am
Sharing of Information Obtained Using a Civil Investigative Demand with a Qui Tam Relator – FERA permitted the Attorney General (or Designee) to share information obtained using a Civil Investigative Demand with a qui tam relator if the Attorney General (or Designee) determines it is necessary to do so as part of any False Claims Act investigation.[7] The redelegation of authority to issue Civil Investigative Demands from the Attorney General to a designee… [read post]
8 Aug 2018, 2:54 am
C&D Technologies] Using the law to suppress one’s competition: New York Taxi Workers Alliance cheers City Council’s move to cap Uber and ridesharing [Reuters] It’s totally normal and not at all suspicious that the city council president who wants tougher enforcement against Airbnb is also president of the state’s hotel lobby [Eric Boehm, Reason; Biloxi, Mississippi] For those still keeping score, it’s improper and prejudicial for the head of the… [read post]
15 Jul 2010, 7:02 am
Lowder was sentenced in June 2008 to 20 months in federal prison and was ordered to pay $426,455 in restitution.The settlement resolves allegations initially made against Advanced Radiology in a “whistleblower” lawsuit filed pursuant to the qui tam provisions of the False Claims Act, which allow a private party to file a civil action on behalf of the United States and receive a portion of the recovery. [read post]
13 Aug 2013, 10:46 am
Although the investigation in this case led to criminal charges, the federal government relies heavily upon civil actions by private citizens under the qui tam provisions of the False Claims Act to help uncover fraud that might have otherwise gone undetected. [read post]
23 Feb 2014, 6:39 am
Like many False Claims Act cases, this case was originally brought under the qui tam, or whistleblower, provisions of the Act, which grants private citizens who have knowledge of wrongdoing the right to bring cases on behalf of the government. [read post]
18 Feb 2019, 8:09 am
* * * The case apparently arose from a government investigation, and not from a whistleblower’s qui tam lawsuit. [read post]
21 Feb 2025, 7:42 am
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]
