Search for: "Qui Tam"
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8 May 2018, 9:37 am
Congress needs to act on this report and modernize wildlife trafficking whistleblower laws consistent with the highly effective Foreign Corrupt Practices Act, False Claims Act, and IRS whistleblower qui tam provisions,” said Kohn. [read post]
17 Oct 2010, 9:12 pm
" Source: "TARP and the Acronym of Trouble: Good Rap, Bad Rap" http://www.examiner.com/law-enforcement-in-national/tarp-fraud-uncovered-bank-ceo-pleads-guilty-new-york-city This article is brought to you by the QTT, the epicenter for whistleblowers and people interested in the False Claims Act, Qui Tam Provisions, and Medicare and Medicaid fraud. [read post]
27 Jan 2025, 1:24 pm
Former Biohaven sales representative Patrica Frattasio reported the conduct to the government in a False Claims Act lawsuit Frattasio filed under the qui tam provisions of the statute which allow private parties to bring lawsuits on behalf of the government against those defrauding the government. [read post]
9 May 2011, 8:29 pm
Aside from being policy relevant and topical, research projects should fall into one of the following categories: - Class actions and aggregate litigation - Criminalization of corporate conduct - State and/or Federal False Claims Acts/qui tam/whistleblowers - Consumer protection (e.g., consumer arbitration and consumer protection acts) - States Attorneys General scope of enforcement authority/retention of private counsel - Third-party financing of litigation - Federal Rules of… [read post]
30 Aug 2023, 11:09 am
Feinberg and her lawyers received nearly $70 million under the qui tam provisions of the False Claims Act, which reward successful whistleblowers with up to 30 percent of the government’s recovery. [read post]
22 Apr 2013, 2:41 pm
Hooper reinforces the principle that the government contracting process should be transparent, fair, and honest and that government contractors who do not abide by those standards may be held accountable for their actions, including through qui tam cases brought under the False Claims Act by company whistleblowers. [read post]
17 Feb 2015, 8:27 am
David Danon, a former in-house tax lawyer at Vanguard, filed a series of very public whistleblower claims and a qui tam lawsuit against the company, claiming that it underpaid billions in state and federal taxes. [read post]
16 Jul 2009, 6:42 pm
The qui tam relator - later joined by the Government - alleged that Lithium made various misrepresentations in its SBIR applications that collectively gave the impression that the company was more established and had greater experience and qualifications than it actually had. [read post]
11 Nov 2024, 9:14 am
Jeff Newman JD MBA, represents whistleblowers nationwide relating to Medicare and Medicaid fraud, under the state and federal False Claims Act (Qui Tam) and corporate whistleblowers in major claims under the SEC, CFTC and FINCEN whistleblower programs. [read post]
14 May 2021, 10:19 am
Jonathan Lord, the former Chief Operating Officer of UM’s medical school, filed a qui tam lawsuit in 2013. [read post]
14 Sep 2011, 7:37 am
It was one of the first false marking cases to be brought, and was notable in that unlike most of the cases, which were qui tam plaintiff against one (or at most two) defendants, Ms. [read post]
18 Aug 2015, 8:00 am
In addition to allowing the government to bring a claim for violation of the Act, Subsection 3730(b) contains a qui tam provision which allows a private party to bring a claim on the government’s behalf. [read post]
21 Nov 2016, 9:53 am
Two former employees blew the whistle on the company, each filing lawsuits in which the U.S. government later intervened (called a qui tam lawsuit). [read post]
19 Jul 2024, 10:53 am
Stephen Weiss, co-founding partner of Seeger Weiss, chairs the firm’s qui tam/whistleblower practice, representing relators in some of the nation’s largest recoveries under federal and state false claims acts, focusing on health care and tax fraud. [read post]
7 Sep 2015, 8:09 am
These suits are commonly referred to as whistleblower actions or by the legal term qui tam litigation. [read post]
21 Jan 2014, 11:55 am
Further, the government reports that $2.9 billion (or 76%) of the $3.8 billion recovered in FY 2013 “related to lawsuits filed under the qui tam provisions under the [FCA]. [read post]
7 Dec 2010, 2:43 am
Abbott: Abbott is paying $126.5 million to resolve the claims against it in two qui tam cases. [read post]
9 Sep 2024, 10:39 am
Stephen Weiss, co-founding partner of Seeger Weiss, leads the firm’s qui tam/whistleblower practice, focusing on healthcare and tax fraud under federal and state False Claims Acts. [read post]
14 Oct 2008, 11:42 am
There was also a footnote citing the fact that "Rost cannot escape Rule 9(b)'s requirements by alleging that subsequent discovery might unearth false claims ... the First Circuit held in Karvelas that a 'qui tam relator [whistleblower] may not present general allegations in lieu of the details of the actual false claims in the hope that details will emerge. [read post]
28 Sep 2018, 8:20 pm
It’s similar to a Qui Tam lawsuit in that way, except instead of whistleblowers, it’s employees who have been impacted by harmful employment practices. [read post]
