Search for: "Qui Tam"
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Physician’s Whistleblowing Leads to $4 Million False Claims Act Settlement Over Kickback Allegations
9 Apr 2024, 2:35 pm
The FCA’s qui tam provisions enable private citizens (like Dr. [read post]
6 Apr 2024, 8:00 am
The case stems from allegations brought forth by a whistleblower in a qui tam lawsuit. [read post]
5 Apr 2024, 2:58 pm
His diverse practice spans high-profile multidistrict litigations, arbitrations, and private business disputes across various legal disciplines, including qui tam/whistleblower, consumer products, insurance, agricultural, environmental, securities, employment, and property rights litigation. [read post]
3 Apr 2024, 1:54 pm
Upon successful prosecution, qui tam whistleblowers who meet certain criteria are entitled to 15 to 30% of the government’s recovery. [read post]
2 Apr 2024, 9:50 am
Congress has also enacted qui tam laws that facilitate suits by whistleblowers or others who discover government malfeasance or misfeasance, and these statutory provisions have enabled plaintiffs to clear the standing hurdle. [read post]
29 Mar 2024, 12:00 pm
His qui tam lawsuit was resolved in 1996 for $187 million, including a criminal guilty plea by Labcorp. [read post]
28 Mar 2024, 9:05 pm
She also noted that qui tam actions, which offer their own whistleblowing incentives, are only available for fraud against the government (e.g., allegations of False Claims Act violations). [read post]
22 Mar 2024, 11:28 am
In December 2023, in response to attacks on the FCA’s qui tam whistleblower provisions, Grassley urged courts to maintain precedent and preserve the integrity of the FCA. [read post]
Immersed in Knowledge and Passion: A Young Lawyer’s First Federal Bar Association Qui Tam Conference
21 Mar 2024, 4:53 pm
The Federal Bar Association blog recently published, Immersed in Knowledge and Passion: A Young Lawyer’s First Federal Bar Association Qui Tam Conference, authored by Kang Haggerty associate Sofia Calabrese. [read post]
21 Mar 2024, 12:48 pm
The $70 million qui tam settlement was with eight of the nation’s largest banks. [read post]
19 Mar 2024, 12:06 pm
In 2023, qui tam whistleblowers allowed the government to recover $2.3 billion from fraudsters. [read post]
15 Mar 2024, 1:29 pm
Individuals who bring forward original information first about such conduct could qualify to receive a portion of the resulting forfeiture: After all victims have been properly compensated; If submit truthful information not already known to the government; If the whistleblower is not involved in the criminal activity itself; And wherever there isn’t an existing financial disclosure incentive — including qui tam or another federal whistleblower… [read post]
13 Mar 2024, 9:58 am
Since the qui tam provisions were modernized in 1986, the FCA recovered more than $70 billion from fraudsters and paid out more than $7.3 billion in whistleblower rewards. [read post]
12 Mar 2024, 10:12 am
In 2023, qui tam whistleblowers allowed the government to recover $2.3 billion from fraudsters. [read post]
10 Mar 2024, 6:39 am
A qui tam action and a DOJ investigation raised allegations that the system’s procedures resulted in premature and/or unnecessary insulin pen refills. [read post]
8 Mar 2024, 2:19 pm
Two former ADCO employees of ADCO initiated the customs-fraud case under the whistleblower or qui tam provisions of the False Claims Act and will share a whistleblower reward of $500,000, according to the U.S. [read post]
8 Mar 2024, 1:37 pm
Fourth, the program will apply only in cases where there is not an existing financial disclosure incentive, such as a qui tam action or other federal whistleblower program. [read post]
8 Mar 2024, 12:32 pm
And only in cases where there isn’t an existing financial disclosure incentive — including qui tam or another federal whistleblower program. [read post]
8 Mar 2024, 12:20 pm
His advocacy for whistleblowers has included: modernizing the qui tam whistleblower provisions of the False Claims Act, drafting an award measure for the IRS Whistleblower Program, advocating for the creation of whistleblower programs within the SEC and CFTC. [read post]
4 Mar 2024, 9:00 am
., a qui tam FCA action where the plaintiff, known as a “Relator,” brings the claim on behalf of the ... [read post]