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25 Jul 2019, 7:50 am
On July 17, 2019, the Department of Justice announced the sentence. [read post]
16 Dec 2019, 4:44 am
The Department of Justice announced the settlement on December 4, 2019. [read post]
16 Apr 2018, 5:20 pm
On April 12, the Department of Justice announced that Banner Health had agreed to pay $18 million to settle civil allegations, originally brought by a whistleblower, that the company’s Arizona and Colorado hospitals submitted false claims for unnecessary inpatient admissions. [read post]
16 Nov 2009, 10:09 am
DOJ announced on November 16 that it was intervening in a qui tam suit in the ND Georgia against two companies which contracted with DOD to provide food for American troops in the Middle East. [read post]
14 Jan 2010, 6:16 am
On January 14, DOJ announced that its Detroit Medicare Strike Force brought charges against thirteen individuals, relating to two Oakland County, Michigan, home health agencies’ alleged conspiracy to obtain $14.5 million in fraudulent Medicare payments: In a six-count indictment returned on Jan. 12, 2009, and unsealed today, the 13 individuals are alleged to have participated in a Medicare fraud scheme operated out of Patient Choice Home Healthcare (Patient Choice) and All American Home Care… [read post]
11 May 2011, 11:03 pm
Reuters reported on May 10 that District Judge Roger Titus of Maryland granted former Glaxo SmithKline attorney Lauren Stevens’ motion for a judgment of acquittal in her trial for obstruction of justice. [read post]
9 Feb 2012, 1:20 am
The Department of Justice announced today a $25 billion settlement of foreclosure fraud allegations between the five largest mortgage services, the federal government, and 49 states. [read post]
19 Aug 2012, 7:02 pm
On August 10, the Department of Justice announced that several companies and their owner have agreed to pay $9 million to resolve a False Claims Act lawsuit brought by the government, which alleged that the companies concealed their related status in order to charge inflated management fees. [read post]
17 Jun 2011, 6:13 am
On June 17, the Department of Justice announced a settlement with Fluor Corporation relating to a criminal case that has led to four convictions already. [read post]
11 Aug 2010, 5:27 am
We’re pleased to announce the publication of a new book: The Proactive Employer: Selected Readings on Compliance, Employment Discrimination and Litigation Avoidance. [read post]
17 Jan 2016, 1:25 pm
On January 15, the Department of Justice announced that Tri-City hospital in Oceanside, California, had agreed to pay nearly $3.3 million to settle civil allegations that it violated the Stark Law against physician self-referrals and the False Claims Act. [read post]
4 Oct 2014, 1:02 am
Although the Department of Justice typically reports civil fraud recoveries in January, based on press releases issued during the just-ended fiscal year, 2014 saw a significant uptick in the amount returned to federal programs and the Treasury. [read post]
20 Oct 2014, 1:52 am
On October 16, the U.S. [read post]
21 Jan 2013, 1:51 am
On January 7, 1863, the New York Times reported on proceedings in Congress the day before, which included debate over whether to pass a bill to punish fraud against the government. [read post]
2 Dec 2010, 9:00 am
In Amerisure Ins. [read post]
5 Nov 2010, 7:14 am
Last week I had the privilege of shadowing one of my colleagues at a trial in Family Court. [read post]
26 Jan 2010, 11:53 pm
The OIG-HHS released an audit report on January 11 describing its review of durable medical equipment, prosthetics, orthotics and supplies (DMEPOS) claims requiring a “KX” modifier, which is appended to certain categories to indicate that the supplier must maintain supplemental documentation of the claim’s medical necessity. [read post]
14 Apr 2011, 5:55 am
The Department of Justice announced on April 14 that Lauren Stevens, a former in-house attorney for GlaxoSmithKline, was reindicted by a federal grand jury in Maryland. [read post]
11 Jan 2012, 10:19 pm
In a ruling in U.S. ex rel. [read post]
5 Sep 2017, 7:38 am
On August 15, the Department of Justice announced that Virginia-based Huntington Ingalls Industries had agreed to pay a total of $9.2 million to settle allegations, originally brought by a qui tam whistleblower, that the company submitted false claims for labor costs associated with refurbishing Navy and Coast Guard vessels. [read post]
