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4 Mar 2024, 6:55 am
Brynwood Myofascial Therapy LLC (Brynwood), an Illinois-based skilled therapy provider, and both its current owner, Malgorzata Zasadny… The post A Big Flex: Whistleblower Awarded 17% in Myofascial Muscle Therapy False Billing Scheme Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
9 Oct 2015, 2:34 pm
On October 7, 2015, the Department of Justice (DOJ) announced that, PharMerica, one of the nation’s largest pharmacies in the nursing home… The post Pharmaceutical Distributer PharMerica to Pay $9.25 Million to Settle False Claims Act Case Alleging Kickback Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
12 Nov 2020, 9:29 am
Government Contractors Reach a $57.75 Million Settlement to Resolve Fraudulent Time Charging Claims appeared first on TZ Legal - Fraud Fighters. [read post]
15 Feb 2022, 5:51 am
Building on our op-ed about the influx of infrastructure bill money giving rise to numerous opportunities for… The post Whistleblowers: How to Keep Billions of Dollars in Federal Broadband Funding Grants from Ending Up In the Wind appeared first on TZ Legal - Fraud Fighters. [read post]
19 Apr 2022, 5:39 am
What if the surgeon from whom you were about to receive care chose the anesthesia provider for… The post Going Under: Whistleblower Receives Over $1.3 Million for Reporting Anesthesia Services Kickback Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
18 Oct 2022, 8:55 am
The United States Department of Justice intervened in a case against insurer Cigna and its Medicare Advantage… The post Government Intervenes in Whistleblower’s Case Against Cigna’s Medicare Advantage Organizations appeared first on TZ Legal - Fraud Fighters. [read post]
5 Jul 2023, 5:00 am
The United States Department of Justice partially intervened in, consolidated, and settled two whistleblower lawsuits against two… The post Whistleblowers Rewarded for Reporting Compounding Pharmacies’ Pain Cream Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
22 Nov 2023, 10:49 am
The Commodity Futures Trading Commission (CFTC) has released their Annual Report on their Whistleblower Program and Customer… The post Whistleblower Wrap-up: The CFTC Releases Their Annual Whistleblower Report appeared first on TZ Legal - Fraud Fighters. [read post]
7 Apr 2022, 6:31 am
The United States Department of Justice chose to intervene in a qui tam lawsuit in which whistleblowers… The post United States Intervenes in Qui Tam Lawsuit Against Laboratory and Hospital Executives appeared first on TZ Legal - Fraud Fighters. [read post]
3 Nov 2015, 4:00 am
Novartis AG, a European based pharmaceutical company, agreed to settle a False Claims Act (FCA) lawsuit for $390 million, a… The post European Pharmaceutical Giant Novartis Settles False Claims Act Whistleblower Case for $390 Million appeared first on TZ Legal - Fraud Fighters. [read post]
26 Sep 2023, 8:06 am
Department of Justice on behalf of the Department of Veterans Affairs… The post It’s KetaMINE: Yale & Professor to Pay Over $1.5 Million to the VA for Withholding Ketamine Patent Royalties appeared first on TZ Legal - Fraud Fighters. [read post]
8 Aug 2024, 5:26 am
Kickbacks and writing prescriptions without a medical need formed the basis of the United States’ complaint against… The post From Prescription Pad to Prison: Physician’s Opioid Scheme Leads to $4.7 Million Judgment appeared first on TZ Legal - Fraud Fighters. [read post]
17 Dec 2024, 5:00 am
Enter… The post NHTSA Whistleblower Reward Program: What Automotive Employees and Contractors Need to Know appeared first on TZ Legal - Fraud Fighters. [read post]
10 Jan 2023, 6:12 am
At the end of last year, the United States Department of Justice settled a case against a… The post Whistleblowers Receive Over Half a Million Dollars for Reporting Genetic Testing Kickback Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
28 Oct 2019, 10:15 am
Government $41.6 Million after False Claims Kickback Allegations appeared first on TZ Legal - Fraud Fighters. [read post]
19 Aug 2016, 6:58 am
For-profit beauty school chain Marinello Schools of Beauty was sued for allegedly defrauding the federal government through embellished and often… The post Qui Tam Whistleblowers Successful in $11 Million Settlement of False Claims Act Lawsuit Against Marinello Schools of Beauty appeared first on TZ Legal - Fraud Fighters. [read post]
3 Nov 2015, 10:34 am
On October 27, 2015, APL Limited, an ocean carrier based in Scottsdale, Arizona, agreed to pay the government $9.8 million… The post International Ocean Cargo Carrier Agrees to Pay $9.8 Million in Settlement of False Claims Act Lawsuit Alleged That It Overbilled the Government appeared first on TZ Legal - Fraud Fighters. [read post]
21 May 2015, 5:00 am
May 20, 2015 — Tycko & Zavareei LLP partner Jonathan Tycko was one of the featured panel members today on… The post The False Claims Act as a Tool for Enforcement of the Customs Laws appeared first on TZ Legal - Fraud Fighters. [read post]
15 Jul 2024, 8:11 am
The healthcare industry is once again under scrutiny as Rite Aid Corporation and its subsidiaries, Elixir Insurance… The post Medicare Part D Rebate Pillaging Ends with $101 Million Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
11 Jan 2024, 7:06 am
Grubir Grewal, the Director of the Securities and Exchange Commission’s Division of Enforcement recently reflected on his… The post Education, Engagement, Execution and Enforcement: Comments from the SEC Enforcement Division Chief appeared first on TZ Legal - Fraud Fighters. [read post]
