Search for: "Fraud Fighters"
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9 Feb 2017, 10:35 am
IPC Healthcare, formerly known as IPC the Hospitalist Company (IPC), has agreed to settle a False Claims Act lawsuit that alleged that… The post IPC Healthcare Agrees to Settle Qui Tam Lawsuit Alleging that the Company Engaged in Fraudulent Medicaid and Medicare Billing Scheme; Agrees to Pay $60 Million appeared first on TZ Legal - Fraud Fighters. [read post]
4 Feb 2016, 1:06 pm
Settles Qui Tam Lawsuit That Alleged Fraudulent Billing Practices At Military Bases In Iraq; Agrees to Pay $7.4 Million appeared first on TZ Legal - Fraud Fighters. [read post]
19 Jan 2023, 6:05 am
The United States Department of Justice settled a case against a Conyers, Georgia-based physician and medical practice… The post Saw Something, Said Something: Whistleblower Successfully Reported Medical Practice Group for Performing and Billing Medicare for Medically Unnecessary Cataract Surgeries appeared first on TZ Legal - Fraud Fighters. [read post]
15 Dec 2022, 5:49 am
The United States Department of Justice settled a case against mortgage company Academy Mortgage Corporation for alleged… The post Protecting Your House: Former Underwriter Blows Whistle on Mortgage Company’s False Claims and Earns $11.5 Million Reward appeared first on TZ Legal - Fraud Fighters. [read post]
23 Jul 2018, 10:05 am
Settles Qui Tam Lawsuit Alleging That It Lied About The Safety And Effectiveness Of LC Bead; Agrees To Pay $11.5 Million appeared first on TZ Legal - Fraud Fighters. [read post]
8 Jul 2016, 1:23 pm
,… The post California-Based Information Technology Companies Settle False Claims Act Lawsuit Alleging That They Misrepresented Company as a Small Business to Receive Specialized Federal Contracts; Agree to Pay $5.8 Million appeared first on TZ Legal - Fraud Fighters. [read post]
9 May 2016, 6:41 am
Agrees to Pay the Government $13 Million for Violating the False Claims Act by Overbilling the DOD for Shipping Costs appeared first on TZ Legal - Fraud Fighters. [read post]
23 Dec 2021, 8:08 am
As part of the Sober Homes Initiative in the past… The post “Unconscionable” – Southern California Sober Home Owners and Patient Recruiters’ Toxic Game appeared first on TZ Legal - Fraud Fighters. [read post]
27 Jul 2021, 4:00 am
July 27, 2021 – An Illinois based aviation services company and its subsidiary in Florida have agreed to pay the… The post Whistleblower Rewarded Over $2 Million for Exposing Contractor of Military Helicopters That Provided Unsafe Helicopters, Risking the Lives of Military Members Deployed to War Zones appeared first on TZ Legal - Fraud Fighters. [read post]
19 Dec 2016, 8:47 am
Settle Lawsuit Alleging that the Companies Engaged in Physician Kickback Scheme; Agree to Pay $38 Million appeared first on TZ Legal - Fraud Fighters. [read post]
29 Jul 2015, 5:00 am
Last month, the Department of Justice (DOJ) announced that Education Affiliates (EA), a for-profit education organization based in White Marsh, Maryland agreed… The post Education Affiliates Agree to Pay $13 Million for Allegedly Violating the False Claims Act by Submitting False Claims for Federal Student Aid appeared first on TZ Legal - Fraud Fighters. [read post]
13 Sep 2016, 7:03 am
Department of Justice announced that Alabama-based Regions Bank agreed to pay $52.4 million to resolve… The post Regions Bank Agrees To Pay $52.4 To Settle False Claims Act Case Alleging Misconduct In Connection With FHA-Insured Mortgage Lending appeared first on TZ Legal - Fraud Fighters. [read post]
14 Feb 2023, 5:59 am
The Department of Justice released its report on False Claims Act settlements and judgments for Fiscal Year… The post Whistleblowers’ Dogged Pursuit of Qui Tam Cases Gets Results and Rewards | FY 2022 False Claims Act Settlements & Judgments appeared first on TZ Legal - Fraud Fighters. [read post]
25 Sep 2015, 9:54 am
On September 21, 2015, the Department of Justice (DOJ) announced that Adventist Health System, a nonprofit healthcare organization that operates hospitals and… The post Former Employees Blow the Whistle on Adventist Health System for Allegedly Violating the False Claims Act; The Federal Government Will Receive $115 Million for Adventist ‘s Alleged Illegal Billing appeared first on TZ Legal - Fraud Fighters. [read post]
25 May 2021, 8:22 am
An insider exposed the lavish entertainment of physicians by a French medical device manufacturer and its American… The post Whistleblower Exposes Foreign Maker of Medical Devices and its American Affiliate That Paid Kickbacks to Physicians to Prescribe their Devices, Helping the Government Collect $2 Million under the False Claims Act, and the Open Payments Program appeared first on TZ Legal - Fraud Fighters. [read post]
17 Dec 2020, 9:33 am
The National Law Review’s “Go-To Thought Leadership Awards” recognizes 71 exceptional legal authors in practice areas ranging from Aviation Law to… The post Jonathan Tycko receives “Go-To Thought Leader” Award from National Law Review for his writings and thought leadership on the False Claims Act appeared first on TZ Legal - Fraud Fighters. [read post]
26 Apr 2017, 11:22 am
The government recently entered into a settlement agreement with home oxygen and respiratory medications equipment and services company Braden Partners,… The post Home Oxygen and Sleep Therapy Company Pacific Pulmonary Services to Pay $11.4 Million to Settle Claims that Company Overbilled the Government for Medically Unnecessary Services appeared first on TZ Legal - Fraud Fighters. [read post]
13 May 2015, 9:21 am
(GCE) located in Reston, Virginia, and GCE’s… The post Software Company And Its Owner To Pay $9 Million to Settle False Claims Act Case Alleging Use Of Noncompliant Workers On Government Contracts appeared first on TZ Legal - Fraud Fighters. [read post]
2 Aug 2021, 9:35 am
August 2, 2021 – The United States Department of Justice announced a False Claims Act settlement with a health care… The post Whistleblower awarded 20% of False Claims Act settlement between DOJ and Health Care Provider for Prescribing Addictive Opioids to Patients Who Did Not Need Them appeared first on TZ Legal - Fraud Fighters. [read post]
28 Apr 2011, 7:55 pm
The Payroll Fraud Prevention Act would reportedly expand the Fair Labor Standards Act (FLSA) and aims to reduce payroll fraud by preventing employers from misclassifying their workers to avoid paying their taxes. [read post]
