Search for: "Qui Tam"
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2 Oct 2020, 10:14 am
Company insiders or other individuals who learn of similar fraud on healthcare programs can report it under the qui tam provisions of the False Claims Act. [read post]
30 Mar 2010, 10:22 pm
The legislation makes no mention of retroactivity, which would be necessary for its application to pending cases given that it eliminates petitioners’ claimed defense to a qui tam suit. [read post]
2 Mar 2023, 7:30 pm
Jitendra Swarup also resolved claims that he had accepted kickbacks in a settlement agreement of more than $2.9 million.This civil lawsuit was originally brought by a Relator, or whistleblower, under the qui tam provisions of the False Claims Act, which allow private parties to bring suit on behalf of the government for false claims and to share in any recovery. [read post]
5 Mar 2018, 8:18 am
The Attorney General has primary authority for enforcing FCA, but the law includes what is called a qui tam provision, which permits a private party to bring a civil action alleging fraud against the Government on its own behalf as well as on behalf of the United States. [read post]
7 Feb 2020, 1:26 pm
If you believe that you may have information about a company committing fraud against the government, the Qui Tam Attorneys at Tycko & Zavareei are readily available to assist in bringing forward a case. [read post]
16 Oct 2024, 4:59 pm
* * * The case apparently arose from the government’s investigation, and not from a whistleblower’s qui tam complaint. [read post]
12 May 2025, 12:00 pm
Japan-based printing ink manufacturer Toyo Ink SC Holdings paid $45 million to settle a qui tam case and government charges that it violated the False Claims Act by failing to pay anti-dumping and countervailing duties on a specific imported violet pigment. [read post]
17 Jul 2017, 8:04 am
“Now that Congress has created four new qui tam laws, for the Internal Revenue Code, the Securities Exchange Act, auto safety, and the Commodity Exchange Act, the massive savings and recoveries obtained under the FCA are being duplicated,” Kohn emphasizes. [read post]
26 Dec 2017, 6:48 am
* * * The case, which also resulted in a five-year corporate integrity agreement between the company and the Office of Inspector General of HHS, apparently arose from a government investigation, and not from a qui tam whistleblower’s complaint. [read post]
31 Jan 2012, 8:38 am
In False Claims Act qui tam cases, for example, a private party must submit its case to the government for review. [read post]
21 May 2013, 2:26 pm
For more information on bringing your qui-tam lawsuit, contact the attorneys at Tycko & Zavareei today. [read post]
31 Oct 2012, 7:37 am
Specifically, those provisions include expansion of conspiracy liability, increased protection for qui tam plaintiffs (individuals who bring suit alongside the government) and effectively overturned a U.S. [read post]
28 Oct 2016, 11:49 am
Federal Qui Tam Lawsuit Acting pro se, the Antoons filed a qui tam action in federal district court on January 31, 2012. [read post]
15 Oct 2008, 9:03 pm
For more on what modern qui tam litigation is all about (and for our opinions on some really dubious legislative proposals to increase it), go here.Given our jaded view of what goes on in qui tam litigation generally, we were quite interested to read the recent decision in Hopper v. [read post]
23 Sep 2024, 5:48 am
With the Corporate Whistleblower Awards Pilot Program, DOJ seeks to fill gaps not covered by those programs or by statutory initiatives such as qui tam actions. [read post]
2 May 2013, 2:25 pm
Paul, as well as a second qui tam complaint pending against the City, in exchange for the City’s commitment to withdraw its appeal in Magner v. [read post]
6 Feb 2020, 5:29 pm
The Whistleblower Complaint In 2015, a qui tam complaint under the False Claims Act was filed by co-whistleblowers William R. [read post]
29 Jan 2025, 12:30 pm
As recently announced in DOJ’s annual press release on FCA recoveries, the 979 qui tam suits filed in FY 2024 set a new high-water mark. [read post]
12 Apr 2010, 1:45 pm
[By: Foley Hoag LLP | In: Health Law]- Qui Tam? [read post]
10 Apr 2025, 7:28 am
This settlement resolves the seventh Civil Cyber-Fraud Initiative (CCFI) action brought under the qui tam provisions of the FCA, highlighting DOJ’s continued reliance on whistleblowers and relators to pursue recoveries under this initiative. [read post]
