Search for: "FCA US LLC "
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2 May 2024, 8:03 am
It has represented clients in some of the most significant FCA whistleblower cases. [read post]
5 Nov 2024, 11:50 am
Raytheon agreed to pay $428 million to resolve the FCA claims, the second-largest recovery for procurement fraud under the FCA. [read post]
18 Sep 2023, 8:04 am
If you are considering becoming a whistleblower or are aware of other types of fraud, contact us for a free, confidential consultation. [read post]
12 Sep 2023, 12:29 pm
The Verizon settlement is a reminder of DOJ’s continued focus on using the FCA to enforce cybersecurity requirements as part of the Civil-Cyber Fraud Initiative and of DOJ’s cooperation guidelines in the face of potential FCA issues. [read post]
13 Sep 2023, 1:36 pm
If additional information would be helpful to you, or you have any questions, please contact us. [read post]
31 May 2023, 1:56 pm
” The alleged FCA violations were uncovered by Innovative Solutions Consulting, LLC who blew the whistle on Godiali through the qui tam provision of the FCA. [read post]
5 Feb 2010, 3:32 pm
The Maryland Office of the US Attorney said that Sierra received an administrative fee for administering the TRICARE contract, including payments to subcontractors to assist with the administration of the contract. [read post]
13 Mar 2008, 12:31 pm
Custer Battles, LLC, 444 F. [read post]
31 Oct 2017, 5:35 pm
FCA US LLC v. [read post]
31 Oct 2017, 5:35 pm
FCA US LLC v. [read post]
23 Apr 2025, 11:32 am
Whistleblower Law Collaborative LLC is pleased to announce that the United States has settled a False Claims Act case alleging genetic testing fraud brought by two of its clients against Genexe, LLC d/b/a Genexe Health, Immerge, Inc., the parent company of Genexe, and two individual owners, Jason Green and Jason Gross. [read post]
7 Sep 2015, 8:00 pm
These submissions were made by three subsidiaries of Walter Investment and included Reverse Mortgage Solution Inc., Reo Management Solutions LLC, and RMS Asset Management Solutions LLC. [read post]
16 Jan 2018, 2:59 pm
Salus Rehabilitation, LLC et al. [read post]
25 Apr 2024, 9:46 am
Cir. 2019) (following Oil States Energy Servs., LLC v. [read post]
15 Jul 2020, 3:50 pm
Salus Rehabilitation, LLC, et al. [read post]
26 Jul 2024, 6:22 am
Until December 2010, Fanatics, LLC used the trade mark FOOTBALL FANATICS for its retail services, but then changed to use the word mark FANATICS and the following stylised mark: (“the FANATICS flag mark”). [read post]
9 May 2024, 9:56 am
The whistleblower in this matter is represented by Constantine Cannon partner Gordon Schnell, along with Poppy Alexander of Whistleblower Partners LLP and Erica Hitchings of Whistleblower Law Collaborative LLC. [read post]
27 Jan 2023, 11:31 am
Although healthcare matters represent the majority of FCA dollars recovered, the list below reminds us that fraud on the government extends far beyond the healthcare arena. [read post]
7 May 2025, 10:39 am
(RCSI), failed to implement required cybersecurity controls on an internal development system that was used to perform unclassified work on certain DoD contracts. [read post]
19 Mar 2009, 6:10 pm
In addition to the FCA, other government agencies have their own incentives for whistleblowers. [read post]
