Search for: "Fraud Fighters" Results 21 - 40 of 282
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5 Aug 2016, 1:09 pm by taotiadmin
In 1993, the California Legislature enacted the Insurance Frauds Prevention Act (“IFPA”) in a unique effort to combat rampant insurance… The post Bristol-Myers Squibb Agrees To Pay $30 million To Settle Whistleblower Case Brought Under The California Insurance Fraud Prevention Act (IFPA) appeared first on TZ Legal - Fraud Fighters. [read post]
10 Aug 2018, 5:00 am by taotiadmin
Pays the United States $8.8 Million to Settle Allegations of Medicaid Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
30 Jul 2012, 8:46 am by Cynthia Marcotte Stamer
Health care providers and payers should ensure that practices for billing private payers can withstand the scrutiny of federal and state health care fraud enforcers after the July 26, 2012 announcement of a ground-breaking new public-private antifraud initiative between federal and state health care fraud fighters and a private insurers under which  private insurers will [...] [read post]
1 May 2017, 2:23 pm by taotiadmin
Attorney’s Office and other federal law enforcement authorities in Boston Massachusetts announced a 10 million dollar… The post Partners Healthcare and Brigham and Women’s Hospital Agree to Pay $10 Million to Settle Healthcare Research Fraud Allegations appeared first on TZ Legal - Fraud Fighters. [read post]
30 Sep 2016, 7:06 am by taotiadmin
Vibra Healthcare (“Vibra”) recently settled a False Claims Act (“FCA”) lawsuit which alleged that, between 2006-2013, at least six of… The post Vibra Healthcare To Pay $33 Million To Settle Qui Tam Lawsuit That Alleged Healthcare Fraud in Medicare Billing Practices appeared first on TZ Legal - Fraud Fighters. [read post]
24 Feb 2016, 9:03 am by taotiadmin
., a Pennsylvania-based company, and three other related companies, agreed to settle a qui tam… The post Four Pennsylvania-based Companies and Owners Settle Customs and Shipping Fraud Lawsuit for $3 Million; Plead Guilty to Related Criminal Charges appeared first on TZ Legal - Fraud Fighters. [read post]
26 May 2015, 7:01 am by taotiadmin
Government $25 Million to Resolve Allegations of Billing Fraud; Qui Tam Whistleblower To Receive More Than $3 million Reward appeared first on TZ Legal - Fraud Fighters. [read post]
20 Dec 2017, 1:01 pm by taotiadmin
DaVita Rx LLC, a nationwide pharmacy specialized in serving patients with severe kidney disease has agreed to resolve allegations that… The post Nationwide Pharmacy DaVita Rx to Pay $63.7 Million to Settle Healthcare Fraud Allegations Relating to Improper Billing Practices of Federal Healthcare Programs appeared first on TZ Legal - Fraud Fighters. [read post]
20 Jan 2016, 1:08 pm by taotiadmin
., RehabCare Group East, and their parent company, Kindred… The post Nursing Home Therapy Provider, Kindred/Rehabcare, Agrees to Pay $125 Million To Settle Qui Tam Lawsuit Alleging Medicaid and Medicare Healthcare Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
17 Sep 2015, 9:36 am by taotiadmin
Government $69.5 Million for Alleged Medicaid and Medicare Health Care Fraud; Whistleblower Will Receive Over $12 Million appeared first on TZ Legal - Fraud Fighters. [read post]
5 Jun 2015, 1:55 pm by taotiadmin
On June 1, 2015, the Department of Justice (DOJ) announced that First Tennessee Bank NA, headquartered in in Memphis, TN, has agreed… The post Mortgage Lender Accused of Violating the False Claims Act Agrees to Pay Government $212.5 Million for Alleged FHA-Insured Loan Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
30 Mar 2020, 2:06 pm by taotiadmin
The U.S… The post Nursing and Rehabilitation Centers Settle Allegations for Billing Unnecessary Rehabilitation Treatments appeared first on TZ Legal - Fraud Fighters. [read post]
30 Jul 2012, 9:29 am by Cynthia Marcotte Stamer
Government Health Care Fraud Fighters Partner With Private Insurers The Federal health care fraud fighting departmental duo of the Departments of Health and Human Services (HHS) Justice (DOJ) last week expanded their network of fraud fighting resources by launching a “ground-breaking” partnership among the federal government, State officials, several leading private health insurance organizations, and other health care anti-fraud groups to prevent… [read post]
5 May 2009, 6:31 pm
White collar crime fighter and reformed felon Sam Antar has done it again. [read post]
21 Oct 2015, 11:05 am by taotiadmin
District Court for the Middle District of Florida issued an important victory for relators in… The post Substance Over Form In Relator Share Dispute With Government appeared first on TZ Legal - Fraud Fighters. [read post]
8 Jul 2014, 4:49 pm by Robert Chesney
  Also important, especially in this setting, are charging options that are “Al Capone” style charges that just happen to be available in such cases even if not related to terrorism, such as making false statements to investigators and immigration fraud. [read post]
13 Sep 2019, 11:35 am by taotiadmin
Encompass Health Corporation, the nation’s largest operator of inpatient rehabilitation facilities (IRFs) will pay $48 million to settle claims of… The post Three Medical Professionals Blow Whistle on Nation’s Largest Operator of Inpatient Rehabilitation Facilities appeared first on TZ Legal - Fraud Fighters. [read post]
1 Apr 2019, 5:00 am by taotiadmin
On March 25, 2019, the Department of Justice announced that Duke University will pay $112.5 million to resolve allegation that… The post Duke University Agrees to Pay $112.5 Million to Settle False Claims Act Violations appeared first on TZ Legal - Fraud Fighters. [read post]
20 Apr 2020, 10:14 am by taotiadmin
Encore Rehabilitation Services LLC, a contract therapy company based in Farmington Hills, Michigan, agreed to pay $4.03 million to settle… The post Healthcare Rehabilitation Provider Pays $4 Million to Settle False Claims Act Allegations appeared first on TZ Legal - Fraud Fighters. [read post]