Search for: "Qui Tam"
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30 Apr 2010, 12:48 am
On April 14, D.C. [read post]
10 Jun 2012, 7:52 am
On June 7, the Department of Justice announced that Texas-based Orthofix had agreed to pay over $34 million to settle civil False Claims Act allegations, and nearly $8 million more as a criminal fine for obstruction of justice. [read post]
7 Nov 2016, 5:13 am
On November 1, 2016, the Supreme Court heard oral arguments in State Farm and Casualty Co. v. [read post]
25 Mar 2013, 12:55 pm
Last week, the Fourth Circuit issued a decision that exposes government contractors to False Claims Act lawsuits based on allegations which were previously considered untimely and which had already been the... [read post]
17 Jun 2010, 1:52 am
In a June 7, order, Nevada District Judge Kent Dawson dismissed the claims of a former employee of Kaplan, Inc., asserting that the educational company was liable as successor for allegedly false student loan applications submitted by a Las Vegas trade school it had purchased. [read post]
27 Jan 2020, 5:26 pm
These whistleblower, or qui tam, actions comprise a significant percentage of the False Claims Act cases that are filed. [read post]
20 Dec 2010, 3:29 am
Moreover, qui tam is a specialized world, where credibility with the government is key, and no whistleblower lawyer wants to be the dimwit who burned up all of his credibility wasting the U.S. [read post]
4 Aug 2021, 9:24 am
Second, Goodman’s qui tam complaint does not include allegations regarding claims for deceased beneficiaries; these claims were added by the government complaint in intervention, and may have been uncovered during the government investigation of Goodman’s claims. [read post]
30 Dec 2024, 9:20 am
Sec. 3729) allows individuals or companies to file qui tam lawsuits against individuals or companies that directly or indirectly defraud the Federal Government. [read post]
8 Sep 2021, 6:10 am
The government intervened in the qui tam suit, and filed its own complaint. [read post]
19 Mar 2008, 11:36 am
The privateering qui tam plaintiffs get to keep for themselves as much as 30% of the loot. [read post]
23 Jan 2023, 10:40 am
In 2019, we filed a qui tam complaint under federal and state False Claims Acts. [read post]
20 Jul 2021, 11:41 am
Eventually, a former employee of VJ Associates filed a qui tam suit under the Massachusetts False Claims Act. [read post]
25 Jan 2022, 8:13 am
Athena paid the United States $18.25 million to settle two FCA qui tam cases. [read post]
22 Feb 2017, 5:58 pm
Many Qui Tams are generated by disgruntled employees. [read post]
25 Feb 2021, 12:32 pm
Qui Tam Cases The Final Rule clarifies that the deduction disallowance rule does not apply to any amount paid in connection with an order or agreement for a suit in which no governmental entity is a party. [read post]
26 Jan 2011, 1:31 am
In 1986, Ranking Member Charles Grassley and Representative Howard Berman led successful efforts in Congress to amend the False Claims Act to revise the statute’s qui tam (or whistleblower) provisions, which encourage whistleblowers to come forward with allegations of fraud. [read post]
18 Jan 2011, 12:15 pm
Currently, twenty-nine states and the District of Columbia have general and/or health care FCA statutes with qui tam provisions, and another six have FCA statutes without qui tam provisions. [read post]
30 Nov 2022, 6:56 pm
” FDA regulated companies should not take too much comfort from this and similar results, though because while relators cannot enforce the FDCA, the FDA certainly can, and one function of qui tam FCA cases is that they prompt the government to evaluate and investigate the allegations in the complaint and written disclosure of the material evidence that the relator possesses. [read post]
2 Jul 2012, 9:42 pm
One of the civil settlements reported that relators had filed 4 qui tams against GSK and that the U.S. had intervened in them in 2011. [read post]