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Attorneys
- E. Michelle Drake
- Andrew Morganti
- Michael T. Fantini
- Eric L. Cramer
- Jon Lambiras
- Andrew Abramowitz
- Robert Litan
- Patrick F. Madden
- Michael J. Kane
- Andrew C. Curley
- Caitlin G. Coslett
- Russell D. Paul
- Shanon J. Carson
- Radha Raghavan
- Lane L. Vines
- Jeffrey L. Osterwise
- Zachary M. Vaughan
- David Langer
- Camille Fundora Rodriguez
- Julie S. Selesnick
- Sherrie R. Savett
- Zachary D. Caplan
- Merrill G. Davidoff
- Mark B. DeSanto
- Barbara A. Podell
- Ellen T. Noteware
- Daniel Walker
- Joshua P. Davis
- Najah A. Jacobs
- Joseph E. Samuel, Jr.
- Laurel Boman
- Hans Lodge
- Jacob M. Polakoff
- John Albanese
Cases
- Educational Testing Service – Consumer Class Action Settlement
- Mayor And City Council Of Baltimore v. Merck Sharp & Dohme Corp.
- Fernandez v. Corelogic Credco LLC – OFAC List Settlement
- Unpaid Overtime Lawsuit for Fire Captains and First Responders
- Wood, et al. v. FCA US LLC
- CVS Caremark Class Action
- Philips Recalled CPAP, Bi-Level PAP, and Mechanical Ventilator Products Liability Litigation
- Cook v. Rockwell International Corp. – “Rocky Flats” Class Action Settlement
- Experian and TransUnion Lawsuits: Inaccurate Tax Lien Reporting
- Biometric Gun Safe Recall Investigation
- Unpaid Overtime Lawsuit for Park Rangers
- Caricofe et al. v. Ford Motor Company
- Vargas, et al. v. Ford Motor Co.
- Beckman Coulter, Inc. Securities Litigation
- Pistorio, et al., v. FCA US LLC
- Diaz, et al. v. FCA US LLC
- In re Effexor XR Antitrust Litigation
- In re Lipitor Antitrust Litigation
- In Re: Opana ER Antitrust Litigation – Antitrust Settlement
- Contant v. Bank of America Corp. – Antitrust Class Action Settlement
- Employee Misclassification for Many New Jersey Independent Contractors
- Rilley v. MoneyMutual, LLC – Consumer Protection Settlement
- Wawa Data Breach Class Action
- Vadino v. American Home Products Corp.
- Cole v. NIBCO, Inc. – NIBCO Pex Tubing, Fittings, and Clamps – Consumer Protection Settlement
- IN RE: Bard Implanted Port Catheter Products Liability Litigation
- Lahaina Fire Litigation
- Lawsuit Investigation: Illegally Recording Phone Calls
- In re CVR Refining, LP Unitholder Litigation
- In Re Melridge, Inc. Securities Litigation
- Defective Solar Panels – Legal Investigation
- Silver v. UICI – Securities Fraud Settlement
- Change Healthcare Data Breach Investigation
- The Drexel Burnham Lambert Group, Inc. Securities Litigation
- The City of Hialeah Employees’ Retirement System v. Toll Brothers, Inc. – Securities Fraud Settlement
- Sunbeam Inc. Securities Litigation
- In re Sotheby’s Holding, Inc. Securities Litigation
- In re Sepracor Inc. Securities Litigation
- Safety-Kleen Corp. Securities Litigation
- Rossdeutscher v. Viacom – Securities Fraud Settlement
- RJR Nabisco Securities Litigation
- In re Rite Aid Corp. Securities Litigation
- PSINet, Inc. Securities Litigation
- In re MF Global Holdings Ltd. Investment Litigation
- In re Merrill Lynch & Co., Inc. Securities, Derivative & ERISA Litigation
- Sun v. TAL Education Group, et al. – Securities Litigation
- Campbell Soup Co. – Securities Class Action Settlement
- Dodona I, LLC v. Goldman, Sachs & Co. – Securities Fraud Class Action Settlement
- Concord Camera Corp. – Securities Fraud Class Action Settlement
- Dong v. Cloopen Group Holding Limited, et al.
- CIGNA Corp. Securities Fraud Class Action Settlement
- Allred v. Chicago Title Company – Ponzi Scheme Settlement
- Carreker Corporation – Securities Fraud Class Action Settlement
- Capital One Data Breach Class Action Lawsuit
- Brown v. Kinross Gold U.S.A. Inc. – Shareholder Protection Settlement
- Bally Total Fitness Securities Litigation
- Ashworth Securities Litigation
- Alcatel Alsthom Securities Fraud Class Action Settlement
- Adams Golf Securities Fraud Class Action Settlement
- New Jersey v. Qwest Communications International – Securities Fraud Settlement
- Medi-Hut Co., Inc. Securities Litigation (Medi-Hut I and II)
- Premiere Technologies, Inc. Securities Litigation
- In re Peregrine Financial Group Customer Litigation
- Pennsylvania Public School Employees’ Retirement System v. Time Warner, Inc.
- In re: Patriot National, Inc. Securities Litigation
- Oppenheimer Rochester Funds Group Securities Litigation
- In re Nuvelo, Inc. Securities Litigation
- Klein v. Broadhead (Florida Power & Light) – Shareholder Protection Settlement
- KLA-Tencor Securities Litigation Settlement
- Kahn v. Sakar (Foodarama) – Shareholder Protection Settlement
- In re Mutual Funds Investment Litigation (Scudder) – Securities Class Action Settlement
- In re NetBank, Inc. Securities Litigation – Securities Fraud Class Action Settlement
- IKON Office Solutions, Inc. Securities Litigation
- Hemispherx Biopharma Inc. Securities Litigation – Securities Fraud Class Action Settlement
- Ginsburg v. Philadelphia Stock Exchange, Inc. – Shareholder Class Action Settlement
- Gaotu Techedu, Inc. Securities Fraud Litigation
- Fox v. Riverview Realty Partners, f/k/a Prime Group Realty Trust, et al.
- Fleming Companies, Inc. Securities Fraud Class Action Settlement
- Henry, et al. v. Brown University, et al. – 568 Cartel Antitrust Litigation
- Cung Le, et al v. Zuffa, LLC, d/b/a Ultimate Fighting Championship and UFC – Antitrust Litigation
- Independent Contractor Lawsuit: Truck and Delivery Drivers
- Lawsuit Investigation: Employees Who are Misclassified as Independent Contractors
- Weiss et al v. General Motors LLC
- In re Suboxone (Buprenorphine Hydrochloride and Naloxone) Antitrust Litigation
- Lawsuit Investigation: Employment and Criminal Background Report Errors
- Lawsuit Investigation: Nursing Home Neglect
- ERISA Lawsuit: Teachers Investment and Annuity Association
- Excessive Fees Paid to State farm by lifepath Funds Shareholders
- Goya Foods, Inc. Delivery Drivers – Unpaid Wages Lawsuit
- Bolton et al. v. Ford Motor Company
- Lawsuit Investigation: California Automatic Renewal Charges
- Allergan Textured Breast Implants Litigation
- MacDougall, et al., v. American Honda Motor Co., Inc.
- Job Reclassification Lawsuit: Exempt to Non-Exempt Employees
- JUUL Class Action Lawsuit
- Lawsuit Investigation: Tax Liens
- Lawsuit Investigation for Unpaid Overtime on behalf of Healthcare Company Case Managers
- Lawsuit Investigation for Unpaid Wages on behalf of Hospitality Service Workers
- Manemeit v. Lifetouch National School Studios, Inc. – Unpaid Overtime Settlement
- Steele, et al v. General Motors
- Antitrust Class Action Against the National Collegiate Athletics Association (NCAA) on Behalf of Hockey Players
- Subaru Windshield Crack Lawsuit
- Unpaid Wages Lawsuit for Strike or Lockout Replacement Workers
- Parrish, et al. v. Volkswagen Group of America., Inc.
- Patrick v. Volkswagen Group of America, Inc.
- Accordia Insurance Agent – Unpaid Commissions Class Action Settlement
- Heartland Payment Systems, Inc. – Data Breach Class Action Settlement
- Neurontin Antitrust Litigation
- In re Linerboard Antitrust Litigation
- Ross v. Bank of America
- United States, et al. ex rel. Marc Silver v. Omnicare, Inc. – Qui Tam / False Claims Act Settlement
- United States v. AstraZeneca Pharmaceuticals, LP
- United States v. Aventis Pharmaceuticals Inc.
- Beckett v. Aetna Inc. – Privacy Breach Settlement
- Boy Scouts of America – Child Sex Abuse Cases
- California Bring Your Own Device (BYOD) Lawsuits
- California Itemized Pay Stubs Lawsuits
- California Meal Break Law Class Action Lawsuit
- California Overtime Labor Laws: 7 Day Overtime Rule
- California Vacation Law: Unused Paid Time Off
- Chabrier v. Wilmington Finance, Inc. – Unpaid Overtime Settlement
- Cortez v. Nebraska Beef – Unpaid Overtime Settlement
- Countrywide Financial Corp. Customer Data Security Breach Litigation – Consumer Class Action Settlement
- DHL Driver Unpaid Wages Lawsuit
- Equal Pay Act Lawsuits for Pay Discrimination
- Fenley v. Wood Group Mustang, Inc. – Unpaid Overtime Settlement
- FlowGuard Gold CPVC Lawsuit Investigation – Pipe and Fitting Problems
- Government Contract Workers & Prevailing Wages Lawsuit
- Experian/T-Mobile Data Breach – Consumer Class Action Settlement
- Morales v. Farmland Foods, Inc. – Unpaid Overtime Settlement
- Justison v. McDonald’s Corp. – Unpaid Overtime Settlement
- Lawsuit Investigation: Brand Advocates Misclassified as Exempt Employees
- Lawsuit Investigation: Illegal Unpaid Internships
- Lawsuit Investigation: Travel Time Compensation
- Lawsuit Investigation: Unpaid Overtime for Escrow Officers and Agents
- Lawsuit Investigation: Unpaid Overtime for Financial Advisor Trainees
- Lawsuit Investigation: Unpaid Overtime for Real Estate Appraisers and Assessors
- Lawsuit Investigation: Unpaid Overtime for Supermarket Managers
- Lawsuit Investigation: Unpaid Training
- Ozga v. U.S. Remodelers Inc. – Unpaid Wages and Overtime Settlement
- Parker v. American Isuzu Motors, Inc. – Automobile Defect Settlement
- Lawsuit Investigation: Utilization Review Nurse Unpaid Wages
- Lawsuit Investigations: Illegal Tip Pooling in the Restaurant Industry
- MGM Resorts Data Breach Class Action Lawsuit
- Michael v. Indiana Packers Corp. – Unpaid Overtime Settlement
- Miscalculated Overtime Pay Lawsuit Investigation
- Lawsuit Investigation for Unpaid Overtime on behalf of Insurance Investigators
- Lawsuit Investigation for Unpaid Overtime Related to Donning and Doffing Personal Protective Equipment and Uniforms
- Salvucci v. Volkswagen of America, Inc. d/b/a Audi of America, Inc.
- Crawford v. Zenta Mortgage Services, LLC – Unpaid Overtime Settlement for Mortgage Underwriters
- Salcido v. Cargill Meat Solutions Corp. – Unpaid Overtime Settlement
- Smith v. United American – Consumer Protection Settlement
- Weston, et al. v. Subaru of America, Inc.
- The Telephone Consumer Protection Act (TCPA) and Your Legal Rights
- Travel Nurse Unpaid Overtime Lawsuit
- Unpaid Overtime Lawsuits for Police Officers
- Unpaid Overtime Lawsuits for Oil & Gas Industry Employees
- Victaulic 608 Butterfly Plumbing Valves Lawsuit
- Volkswagen and Audi Warranty Extension Litigation
- Anstead, et al. v. Ascension Health, et al. – Unpaid Overtime Settlement
- Bunnell v. MBM Delivery and Logistics, LLC and DHL Express (USA) Inc. d/b/a DHL Express – Unpaid Overtime Settlement
- Reitzi v. Vans Express, Inc. and DHL Express (USA) Inc. d/b/a DHL Express – Unpaid Overtime Settlement
- Diaz v. TAK Communications CA, Inc., et al. – Unpaid Overtime Settlement
- Benton, et al. v. Flyway Express, LLC, et al. – Unpaid Overtime Settlement
- Riviere v. Blue Cross and Blue Shield of Florida, Inc. et al. – Unpaid Overtime Settlement
- Ware, et al. v. CKF Enterprises, Inc. et al. – Unpaid Overtime Settlement
- Black v. Wise Intervention Services, Inc. – Unpaid Overtime Settlement
- Koszyk et al. v. Country Financial a/k/a CC Services, Inc. – Unpaid Overtime Settlement
- Rivera v. Vital Support Home Health Care Agency, Inc. – Unpaid Overtime Settlement
- Amador, et al. v. The Brickman Group, Ltd., LLC. – Unpaid Overtime Settlement
- Beasley, et al. v. Custom Communications, Inc. – Unpaid Overtime Settlement
- Lopez v. T/J Inspection, Inc. – Unpaid Overtime Settlement
- Arrington v. Optimum Healthcare IT, LLC – Unpaid Overtime Settlement
- Hatzey v. Divurgent, LLC – Unpaid Overtime Settlement
- Thorpe v. Golden Age Home Care, Inc. – Unpaid Overtime Settlement
- Braniff, et al. v. HCTec Partners, LLC, f/k/a HCTec, LLC – Unpaid Overtime Settlement
- Gentry, et al., v. Scientific Drilling International, Inc. – Unpaid Overtime Settlement
- Thomas v. Accenture, LLP, d/b/a Sagacious Consultants, LLC, and DB Healthcare, Inc. – Unpaid Overtime Settlement
- Brewer v. Homeland Vinyl Products, Inc. – Unpaid Overtime Settlement
- Nicks v. Koch Foods, Inc., et al. – Unpaid Overtime Settlement
- Nicks, et al. v. Peco Foods, Inc. – Unpaid Overtime Settlement
- Gonzalez v. Veritas Consultant Group, LLC, d/b/a Moravia Health Network – Unpaid Overtime Settlement
- Oshikoya, et al. v. Leidos Health, LLC – Unpaid Overtime Settlement
- Sanders, et al. v. The CJS Solutions Group, LLC d/b/a The HCI Group – Unpaid Overtime Settlement
- Milisits, et al. v. FCA US LLC
- Chiulli, et al. v. American Honda Motor Co., Inc.
- Hardy, et al. v. Mitsubishi Motors North America, Inc.
- Maugain et al., v. FCA US LLC
- Petro, et al. v. FCA US LLC
- Harrison, et al. v. General Motors LLC
- Speerly, et al. v. General Motors, LLC
- Boulom et al. v. Toyota Motor Sales, U.S.A., Inc.
- Talley, et al., v. General Motors, LLC
- Pelayo, et al., v. Hyundai Motor America, Inc., Hyundai Motor Company, Kia Motors America, Inc., and Kia Motors Corporation
- Swinburne, et al., v. Volkswagen Group of America, Inc., d/b/a Audi of America, Inc. and Audi AG
- Buchanan, et al., v. Volvo Car USA, LLC, Volvo Cars of North America, LLC, and Volvo Personvagnar AB
- Loo v. Toyota Motor Sales, U.S.A., Inc.
- Taylor v. Inflection Risk Solutions, LLC – Inaccurate Background Checks Settlement
- Hinkel & Noon v. Universal Credit Services, LLC – Deceased Credit Report Settlement
- Christopher Hicks v. Advanced Background Check, Inc.
- Mariaeugenia Pintos-Quiroga v. Equifax Information Services LLC, et al.
Staff
Practices
- False OFAC Alerts
- Deceased Credit Report
- Securities Class Action FAQS
- Credit Reporting & Background Checks
- Child Sex Abuse & Sexual Assault
- Credit Report Errors
- Healthcare Pharmaceutical Medical Device Fraud
- Philadelphia Credit Report Lawyer
- Qui Tam 101 False Claims Acts First File Rule
- Commodities & Options
- Class Action Lawsuit Against Credit Reporting Agencies
- Newark Credit Report Lawyer
- San Francisco Credit Report Lawyer
- Whistleblowers Not Permitted Litigate Cases False Claims Act Without Counsel
- Defective Products
- Employment Background Report Errors
- Antitrust
- False Claims Act, Qui Tam, & Whistleblower
- Tenant Background Reports
- Technology, Privacy & Data Breach
- Washington, D.C., Credit Report Lawyer
- Minneapolis Credit Report Lawyer
- Baltimore Credit Report Lawyer
- Insurance & Financial Products
- Life Qui Tam Lawsuits Want Government Intervene
- Qui Tam 101 Original Source False Claims Act
- Alexandria Credit Report Lawyer
- Anti Retaliation Provision False Claims Act
- Other Types of Fraud
- Securities Commodities Fraud
- Federal False Claims Act Qui Tam FAQ
- Appeals & Complex Briefing
- Commercial Litigation
- Consumer Protection
- Defective Drugs & Medical Devices
- Employee Benefits & ERISA
- Employment Law & Unpaid Wages
- Environmental Law & Public Health
- Securities Fraud & Investor Protection
- Securities Litigation Arbitration
- Federal, State & Local Whistleblower Laws
- Whistleblower Litigation Trends
- Federal State Whistleblower Laws Defense Contractor Fraud
- California Qui Tam Ca False Claims Act
- Qui Tam Case
Posts
- A Laboratory’s Liability for Medically Unnecessary Lab Tests under the False Claims Act, Part I
- Sleep Labs and False Claims Act Violations
- A Laboratory’s Liability for Medically Unnecessary Lab Tests under the False Claims Act, Part II
- Laboratories May be Liable under the False Claims Act for Submitting Claims for Screening Tests to Medicare
- Investigative Tools in the Government’s Arsenal: Civil Investigative Demands
- Frequently Asked Questions About Whistleblower Lawsuits and How a Lawyer Can Help
- Potential Dangers Lurking in Generic Drugs Manufactured in India
- Anti-Kickback Medicare Part B Fraud Under the Federal False Claims Act
- What is Commodities Future Trading? 4 Things You Should Know About Commodity Futures and Fraud
- NJ MedCare and NJ Heart Pays Millions to Resolve Illegal Billing Allegations
- 3 Most Common Credit Report Errors
- What are Anti-Kickback Safe Harbors?
- Quest Diagnostics to Pay $1.79 Million to Settle Fraud Claims
- Fourth Circuit Set to Consider Controversial ‘Statistical Sampling’ Issue in Pivotal FCA Case
- Frequently Asked Questions About Working With a Whistleblower Attorney
- Senator Chuck Grassley and Seema Verma Discuss the Importance of the False Claims Act to CMS
- Whistleblower Rewards: How They Work
- SteriCycle Agrees to Settle False Claims Act Allegations for $26 Million
- The Growing Problem of Data Falsification by Overseas Drug Manufacturers
- Medicare Fraud: Billing for Services Not Rendered
- The Children’s Hospital Agrees to Pay Nearly $13 Million to Settle False Claims Act Allegations
- Using the Internet to Find a Qui Tam Attorney
- Court Finds That Labs Must Ensure That the Tests They Perform are Medically Necessary
- Adventist Health System Pays Massive $118 Million False Claims Act Settlement
- UPDATE: Tuomey Healthcare System Loses Appeal; Owes Quarter-Billion in False Claims Act Verdict
- False Claims Act Lawsuit Settled Against South Carolina’s Covan World Wide Movers, Inc.
- K-Mart Pharmacy Accused of Defrauding Medicare; Settles for $1.4 Million
- Aluminum Importer Agrees to Settle False Claims Act Allegations Over Import Duties
- Lucent Technologies Opts to Settle False Claims Act Suit with US Government
- The Pros and Cons of Whistleblowing
- Embattled Corinthian College Shuts Down Amid Several False Claims Act Lawsuits
- Bringing a False Claims Act Case Without Identifying Specific Claims to the Government
- Maryland’s ‘Educational Affiliates’ Agrees to Pay $13 Million to Settle False Claims Act Allegations
- A Relator’s Reliance is Irrelevant in a Public Disclosure Bar Inquiry
- Can a Promulgated Court Opinion in a Qui Tam Case be Vacated Upon the Parties’ Request in Order to Facilitate a Settlement? Part II
- Walter Investment Management Corporation Settles Mortgage Fraud Case for $29 Million
- Florida Pain Clinic to Pay $750,000 Amid Allegations of Phony Medicare Invoices
- Watry Homes, LLC, Accused of Underpaying Workers on Government Housing Projects
- Nurses’ Registry Agrees to Pay $16 Million to Settle Medicare Fraud Allegations
- The Effect of the Affordable Care Act Upon the Federal Anti-Kickback Statute
- Florida’s ‘MediMix’ Settles False Claims Act Allegations
- Indianapolis Health Network Agrees to Settle False Claims Act Allegations for $20 Million
- Case Against C.R. Bard Intensifies as Judge to Consider Whistleblower’s New Complaint
- Missouri Healthcare Providers Agree to Settle False Claims Act Allegations
- Columbus Regional Health System Settles False Claims Act Allegations for $35 Million
- Optometry and Cardiology Fraud: Recently Unsealed Whistleblower Cases
- Fifth Third Bank Agrees to Settle Extensive Mortgage Fraud Allegations
- Federal Government Investigating Soaring Pharmacy Reimbursement Claims in Military
- Military Contractor PoleZero Settles False Claims Act Allegations for $2.8 Million
- Florida Plastic Surgeon Settles Medicare Fraud Lawsuit for $4 Million
- American Family Care Inc. to Pay $1.2 Million to Settle Medicaid and Medicare Fraud Claims
- Illegal Kickbacks and Medicare Fraud: Seven BLS Defendants Plead Guilty
- Florida-Based Recovery Home Care Pays $1.1 Million to Settle Kickback Claims
- Whistleblower Exposes Massive Defense Fraud in Faulty Military Satellite Parts Case
- Using Differences in Geographic Scope to Avoid the First-to-File Rule in False Claims Act Whistleblower Cases
- Should I Be a Whistleblower and Report Government Fraud?
- False Claims Act Lawsuit Filed Against Bank of America for Mortgage Fraud
- Common Types of Pharmaceutical Fraud
- Testosterone Clinic Ageless Men’s Health Pays $1.6 Million in False Claims Act Settlement
- Florida Sleep Testing Center Agrees to Pay Over $15 Million in Settlement
- What is SEC Form TCR?
- Cincinnati’s West Chester Hospital to Pay $1.4 Million to Settle Healthcare Fraud Allegations
- How Courts are Holding on ‘Worthless Services’ Allegations Under the False Claims Act
- Manufacturer of Black Hawk Helicopters, Sikorsky Aircraft, Settles False Claims Act Lawsuit
- The False Claims Act’s Seal Requirement
- Advice to a Potential Relator About Taking Documents from an Employer to Support a False Claims Act Lawsuit
- Violations of “Buy American” Laws Can Be Grounds for Lawsuits Under the False Claims Act
- Piercing the Attorney Client Privilege in Qui Tam Whistleblower Cases Under the False Claims Act
- Wheeling Jesuit University to Pay $2.3 Million to Settle Allegations of Federal Grant Fund Misuse
- Misclassification of Employees May Form the Basis of an IRS Whistleblower Complaint, Part II
- Illegal Kickback Results in a List of Charges Against Biodiagnostic Laboratory Services
- What is the Foreign Corrupt Practices Act?
- Off-Label Marketing & The False Claims Act If There Is No Exact Evidence
- Upcoding Medical Billing
- Does the Government Have to Agree to the Settlement of a Non-Intervened False Claims Act Case?
- District Court Offers Interpretation of “Identification” in Reverse False Claims Act Cases
- Berger Montague Announces Nationwide Series of Suits on Omnicare’s ‘Swapping’ Scheme–Pt 2
- Warner Chilcott Pleads Guilty to Healthcare Fraud
- Defense Contractor Alleged to Have Overcharged Military for Fruits & Vegetables
- Justice Department Settles With Hundreds of Hospitals Amid Healthcare Fraud Claims
- VMWare Settles FCA Allegations for $75 Million Following Five Year Investigation
- Federal Government Examines Helicopter Manufacturer Sikorsky Amid Allegations of Fraud
- Omnicare: We Have the Facts, Now What Does it all Mean?
- National Whistleblower Appreciation Day: Why We Practice Qui Tam Law
- IRS Data Reveals Sharp Disparity Between Number of Fraud Reports and Whistleblower Rewards
- The Intersection Between the False Claims Act and the Federal Stark Law, Part I
- Can a Promulgated Court Opinion in a Qui Tam Case be Vacated Upon the Parties’ Request in Order to Facilitate a Settlement? Part I
- DOJ’s Motion to Reopen PharMerica Whistleblower Case Highlights Critical FCA Issues
- False Claims Act Case Goes to Trial in Texas; Allegations Involve Federal Highway Administration
- The False Claims Act’s “First-to-File” Rule
- U.S. Supreme Court Considers Reviewing Effect of Wartime Suspension of Limitations Act
- What are Reverse False Claims?
- United States Supreme Court Unanimously Applies Extended Statute of Limitations under False Claims Act Favorably to Relators
- Medicare Advantage Fraud Part I: Presentment of False Claims by Medical Providers to Medicare Advantage Organizations
- Department of Justice Opts to Intervene in False Claims Act Case Against Symantec, Corp.
- Boeing Agrees to Pay $18 Million in Response to Allegations of Defense Fraud
- Dismissal Of Case Against Shipyard Shows Need For The Right Whistleblower Attorney
- More Details Emerge in Trial Against Bank of America
- Lawsuits Allege Inflated Risk Adjustment Scores, Resulting in False Claims
- NIH Grants: A Risk Area for Fraud
- Millennium Health Agrees to Staggering $256 Million Healthcare Fraud Settlement
- Nuances of Liability: Conditions of Payment vs. Conditions of Participation Under the False Claims Act
- What Happens If a Prospective Employer Refuses to Hire You Because You Have Been a Whistleblower Before?
- Renowned Software Company to Pay $11 million in Penalties Under the False Claims Act
- Allegations of Illegal Kickbacks & Medicare Fraud Force C.R. Bard to Settle
- Issues Arising Under the False Claims Act’s First-to-File Rule
- Zimmer BioMet Sued for $10 Million Under False Claims Act
- D.C. Circuit Court Upholds ‘Implied Certification Theory’ in Recent False Claims Act Case
- Doctor Convicted in $77 Million Medicare Fraud Scheme
- New York Attorney General Announces $8 Million Settlement Over Unlicensed Detox Programs
- IRS Awards Whistleblower Birkenfeld in UBS IRS Fraud Case
- Department of Justice Issues Guidance to Federal Prosecutors Working in Corporate Fraud Investigations
- Florida False Claims Act
- The Michigan Whistleblowers’ Protection Act
- Medco Agrees to Settle ‘Disguised Discounts’ Allegations
- Emerging Fraud Trends: The Rise of Balance Billing
- Department of Justice Turns Eye Toward Settlement Over Off-Label Marketing of Conjunctivitis Drug
- Businesses That Misrepresent Their “Special Status” Eligibility for Contract or Grant Preferences Can Be Liable Under the False Claims Act
- Hamilton Healthcare Accused of Allowing Excluded Practitioner to Treat Medicare and Medicaid Patients
- Georgia False Claim Act Law Shakes Up Doing Business With Government
- Retail Giant K-Mart to Pay Millions for Violations of False Claims Act
- Department of Education Yanks Funding From Several ‘Risky’ Colleges and Universities
- UPDATE: Novartis Agrees to Pay Mega $390 Million Settlement Amid False Claims Allegations
- NY Attorney General Settles with Walgreens Pharmacy Over Unlawful Medicaid Billing Allegations
- AstraZeneca & Celaphon to Pay Whopping $54 Million to Settle Claims of Fraud Against Medicaid
- Improper ‘Balance Billing’: Examples of a Rising Trend
- What is a Kickback Scheme?
- Tulsa Doctor and Clinic to Settle Allegations of Medicare Fraud for $105,000
- False Claims Act Lawsuit Takes Aim at ‘Reverse Payment Settlement’ Agreements
- Part II: 9 Qui Tam Lawsuits You Should Know About
- DOJ Joins False Claims Act Suit Against Infirmary Health System
- Cardiologist Pleads Guilty to an Astounding $19 Million Medicare Fraud Scheme
- UPDATE: Judge Orders Trinity Industries to Mediation as Possible Half-Billion Dollar Verdict Looms
- UPDATE: Commonwealth of Virginia Opts to Join Case Against Trinity Industries
- Mortgage Fraud Lawsuit Filed Against Golden First Mortgage Corporation
- History and Purpose of the Public Disclosure Bar
- Fraud in Connection With Contract Preferences or Set-Asides for Small Businesses or Businesses Owned by Veterans, Service-Disabled Veterans, Women or Disadvantaged Minorities, Part I
- Drone Manufacturer Composite Engineering, Inc. Settles False Claims Act Allegations
- Emory University to Repay $1.5 Million Following Exposure of Fraudulent Billing Practices
- Implied Certification Theory in False Claims Act Cases
- Government Settles With Kentucky-Based Addiction Center Under False Claims Act
- Employees and Competitors Should Be on the Lookout for Violations of “Buy American” Laws in Federal Procurement, Part II
- U.S. Renal Care Settles False Claims Act Lawsuit for $7.3 Million
- Qui Tam Suit Against Cooper Health System Finally Resolved
- Lockheed Martin Sub-Division Sandia to Pay $4.7 Million to Settle False Claims Act Allegations
- What is ‘Fraud?’: Whistleblower Case Examines Distinction Between Intent and Mistake
- Another Appeals Court Limits One of the Barriers to a Whistleblower Lawsuit
- Wyeth Pharmaceuticals Ordered to Pay Whopping Half-Billion Dollar Settlement
- California District Court Reviews Public Disclosure Bar in Light of False Claims Allegations by Realtor
- What are Medically Unnecessary Services?
- Anti-Kickback Statute Safe Harbor: Personal Services and Management Contracts
- What is the Difference Between Internal and External Whistleblowing?
- Offer and Inducement Under the Anti-Kickback Statute
- District Court Allows Use of Sampling in Complex False Claims Act Case Against LifeCare
- Multiple Whistleblower Lawsuits Against Novartis Could Amount to $3 Billion in Fines and Penalties
- California Fights Back Against S&P – False Claims Act Suit Against Credit Rating Giant
- What is Best Price Fraud?
- The Federal Anti-Kickback Statute
- Mortgage Fraud: HAMP and the False Claims Act
- Florida Dermatologist Settles False Claims Act Lawsuit for $26.1 Million
- Whistleblowers Fight for Portion of Settlement Despite Possible Statute of Limitations Defense
- Identity of IRS Whistleblower Leaked: Former IRS Employee Faces Charges
- SEC Files Securities Fraud Charges Against Venture Capitalist for Stealing Investor Funds
- South Florida Senior Citizens Work to Stop Medicare Fraud
- Ninth Circuit Applies Escobar to Assess Materiality in False Claims Act Case
- “Government Knowledge Inference” Under the False Claims Act
- Remuneration Under the Anti-Kickback Statute Includes Intangible Economic Benefits
- Medicare Would “Likely” Not Pay for Hospice Care for Deceased Patients
- What is Customs Fraud?
- Pennsylvania Supreme Court Decision Upholds Damages for Emotional Distress for Whistleblower
- Qui Tam Relators Must Be Represented By Counsel
- Investment Advisors Charged in Securities Fraud Scheme
- New York City Settles Medicaid Fraud Allegations
- Creative Medicare Fraud Scheme Gets Busted in South Florida
- Department of Justice Intervenes in Whistleblower Lawsuit Against U.S. Navy Contractor Sikorsky Aircraft
- Massive Mortgage Fraud Scheme Ends in FCA Action Against Lender
- Review of SEC’s Report to Congress on the Impact of Dodd-Frank’s Whistleblower Reform, Pt 4
- U.S. Supreme Court to Consider Specificity Requirements Under False Claims Act
- Whistleblowing in Nursing
- Employees and Competitors Should Be on the Lookout for Violations of “Buy American” Laws in Federal Procurement, Part I
- Whistleblower Lawsuits Against Medicare Advantage Organizations
- UPDATE: Tuomey Healthcare Escapes Historic $237M False Claims Verdict With More Manageable $72M
- Delaware False Claims Act
- False Claims Act Lawsuit Forces Golden Living to Settle Claims of Fraudulent Wound Care
- False Perceptions About The False Claims Act
- Florida-Based Pharmacy Owner Sentenced for Illegal Kickbacks and Medicare Fraud
- Several Government Contractors Submit Briefs to Supreme Court in Support of FCA Limitations
- New Study Reveals False Claims Act Worth Every Penny
- Can Whistleblowers Remain Anonymous?
- Meeting the Materiality Requirement of the False Claims Act in Cases Brought by Qui Tam Whistleblowers
- The False Claims Act Tax Bar
- What is the Stark Law?
- What is an Organizational Relator?
- Oklahoma Medicaid False Claims Act
- U.S. Government Intervenes in Power Wheelchair False Claims Case Against Orbit Medical Inc.
- Louisiana-Based Home Healthcare Company Amedisys to Pay $150 Million to Settle False Claims Act Allegations
- “Medically Necessary” Ambulance Services Under the False Claims Act
- Off-Label Marketing as Misbranding in Federal False Claims Act Settlements
- AT&T Pays Seven-Figure Settlement to Settle False Claims Act Allegations
- False Claims Act Case Filed Against Lance Armstrong by the Department of Justice
- Cardiac Monitoring Device Company Settles Allegations of Defrauding Government Healthcare Programs
- Pfizer Unsuccessful in Avoiding Off-Label Marketing False Claims Act Case
- Connecticut Doctor Settles Allegations of Medicare Fraud
- Houston Hospital Leaders Sentenced to 45 Years in Prison for Alarming Medicare Fraud Scheme
- UPDATE: Georgia Hospital Settles Amid Allegations of Unlawful Kickbacks in Exchange for Obstetric Referrals
- Judge Orders Near-Maximum Whistleblower Reward; Cites ‘Indispensable Contribution’
- Berger Montague Settles Whistleblower Lawsuit Involving AstraZeneca, Cephalon, & BioGen, Inc.; Secures $55 Million on Behalf of Taxpayers
- Government Accountability Office Alerts Congress to Medicare & Medicaid Eligibility Issues
- Anonymous IRS Whistleblower to Receive $11.6 Million in Tax Fraud Case
- Maine Dermatology Settles Medicare Fraud Allegations for Over $600,000
- Sweeping Decision Leaves Intact False Claims Act Claims Against Allergan, Inc.
- Boehringer Ingelheim Pharmaceuticals Settles Whistleblower Lawsuit for $95 Million
- Federal Judge Permits False Claims Act Case to Continue Against Vaccine Manufacturer Merck
- State University of New York Expected to Pay $1 Million to Settle Audit Fraud Allegations
- Maricopa County Community College District Settles Grant Fraud Lawsuit
- Another Court Provides Strong Support for Whistleblower Use of Confidential Employer Documents to Expose Alleged Fraud
- Are There “Special” Frauds Involving Specialty Drugs? Part II
- The Public Disclosure Bar and “Substantially Similar”
- HIPAA Security Rule: Stolen Laptop Brings $50,000 Settlement
- Medicaid Fraud
- Rite Aid Agrees to Settle Claims of Medicare and Medicaid Fraud Involving Gift Cards
- Hospice Compassus to Pay $3.9 Million to Settle False Claims Act Lawsuit
- Another Scandal for Orthofix as Former Employee Sentenced for Medicare Fraud
- CIA Contractors to Pay $3 Million for False Claims Act and Anti-Kickback Act Violations
- Baptist Health Medical Center to Settle False Claims Act Allegations for $2.7 Million
- ReadyOne Agrees to $5 Million False Claims Act Settlement
- Court Rules Employee is Entitled to Dodd-Frank Whistleblower Protections
- How to Calculate Damages for False Claims Act Cases Based on Research Grant Fraud
- Does a Qui Tam Relator Need to Identify Specific False Claims Submitted to the Government?
- Millennium Pharmaceuticals Escapes False Claims Act Allegations; Judge Leaves First Amendment Arguments Intact
- DOJ Targets Corporate Involvement in Patient Care
- What is Hospice Fraud?
- The United States Government Intervenes in False Claims Act Lawsuit Against Agave BioSystems
- Jury Finds State Farm Guilty in False Claims Act Lawsuit
- New Guidelines Explain How State False Claims Acts Will be Evaluated
- Honeywell International Hit With $45 Million False Claims Suit
- The Intersection Between the False Claims Act and the Federal Stark Law, Part II
- Kentucky-based King’s Daughters Medical Center Settles False Claims Act Allegations With $41 Million Payout
- False Claims Act Defendant Blames Law Firm for Bad Advice Regarding Medical Supplies Contract with U.S. Army
- Neurosurgeon Facing False Claims Act Liability Following Unnecessary Spinal Implant Procedures
- Episcopal Ministries to the Aging Inc. to Pay Millions in False Claims Act Settlement
- California State Court Orders New Trial Following California False Claims Act Verdict
- Controversial Staten Island Doctor Settles Medicare Fraud Case for $2.35 Million
- Seventh Circuit Affirms Dismissal of Medicaid Fraud Case; Cites Federal ‘Assignment’ Law
- Record Storage Company Settles False Claims Allegations Regarding Their Government Contract
- Daiichi Sankyo to Pay $39 Million to Settle Unlawful Kickback Claims
- St. Helena Hospital Settles Medicare Fraud Allegations for $2.25 Million
- Good Shepherd Hospice Inc. to Pay $4 Million Amid False Claims Act Allegations
- New York Mental Health Association Alleged to Have Altered Records Prior to Medicaid Audit
- Litigation Advances in Parallel False Claims Act Cases Against Walgreens
- SEC Settles Fraud Case Regarding Restrictive Language With KBR, Inc.
- Health Labs Agrees to Pay $48.5 Million to Settle Allegations of False Claims
- Office of Inspector General Offers Guidance in Avoiding Illegal Billing Practices
- Par Pharmaceuticals Pleads Guilty to Civil & Criminal Allegations of Off-Label Marketing
- Tennessee Nursing Home Settles False Claims Act Lawsuit for $2.7 Million
- Michigan Doctor Charged in Illegal Kickback Scheme
- Second Dodd-Frank Whistleblower Award Announced in Hedge Fund Scheme
- Florida Care Center Runs Afoul of Medicare Hospice Eligibility Rules
- Top Five Areas of Fraud Against the Government
- Pivotal Legal Issues Involved in Any False Claims Act Case
- Pharmaceutical Sales Whistleblower Sheds Light on Off-Label Marketing Scheme
- Filing Reveals Solicitor General’s Opinion of Government Involvement in Off-Label Marketing
- Oakland Construction Company Settles False Claims Act Violations
- Hawker Beechcraft Unsuccessfully Attempts to Avoid FCA Liability Through Bankruptcy
- Texas False Claims Act
- False Claims Act’s “Alternate Remedy Provision” & The SEC Whistleblower Statute’s “Related Action” Provision
- What is a False Claim?
- Court Ruling Supports Employee Use of Company Documents to Report Alleged Fraud
- Department of Justice Files False Claims Act Complaint Against California Nursing Homes
- New Jersey District Court Denies PharMerica’s Motion to Dismiss in Ongoing Omnicare Case
- False Claims Act Defendant Loses Bid to Overrule Oral Settlement Agreement
- Texas-Based Grocery Store H-E-B Settles Medicaid Fraud Case for $12 Million
- Texas Court Rules American Working in Jordan Not Protected by Dodd-Frank
- Allegations of Illegal Kickbacks and Medicare Fraud at Sacred Heart Hospital
- Defense Contractor Defrauds Military and Taxpayers of Millions
- Dismissal by the Fifth Circuit Court of Appeals Shows Need for Strong Qui Tam Attorney
- Wells Fargo Unsuccessful in its Attempt to Dismiss the DOJ’s Fraud Claims
- Review of OIG’s Strategic Five-Year Plan Spotlights Need for False Claims Act Attorneys
- Bringing the HEAT – Joint Task Force Invaluable in Fight Against Healthcare Fraud
- Vascular Solutions to Pay $520,000 to Settle False Claims Act Allegations
- Community Health Systems Settles Medicaid Fraud Allegations for $75 Million
- Aluminum Importers Agree to Settle False Claims Act Allegations Involving Duties Evasion
- Cemetery Restoration Company Lies About Veteran Ownership Status to Win Government Contracts
- Extensive Medicare Fraud Investigation Results in a List of Charges for Five Defendants
- Court Rules Lockheed Martin Can be Sued for Underbidding on Government Projects
- Baylor University Medical Center Settles False Claims Act Lawsuit for $907,355
- Nation’s Largest Hospice Chain Faces False Claims Act Lawsuit for Medicare Fraud
- $85 Million Settlement in Stark Law Whistleblower Case, Relator to Receive $20.8 Million
- OIG Raises Concerns Over Possible Abuse of Controlled Substances Within Medicare Part D
- Berger Montague Help Whistleblower Avoid Wrongful Dismissal Over Amended Complaint
- “Transactions of Fraud” in the Third Circuit
- False Claims Act Violations Regarding Controlled Substances, Prescriptions and Pill Mills
- Government Joins Case Involving Drug Manufacturer’s Illegal Payments of Patient Co-Pays on Expensive Drug
- Will Final Rule for Sunshine Act Decrease Medical Fraud?
- Timing is Crucial for Dodd-Frank Act’s Whistleblower Program
- Two False Claims Act Lawsuits Settle Allegations of Medicare and Medicaid Fraud
- Qui Tam Action Leaves Ambulance Company Paying $800,000 Settlement
- Shocking Medicare Fraud Trial Comes to an End as Participants are Sentenced
- SEC Whistleblower was Key to Enforcement Action Against Institutional Shareholder Services
- Mortgage Fraud: Beazer Homes Settles False Claims Act Suit
- Mortgage Fraud Allegations at ABN Amro Leads to $41 Million Settlement
- Countrywide Whistleblower Receives $14.5 Million in Mortgage Fraud Case
- Recently Unsealed Qui Tam Cases Reveal Surge in Health Care Fraud
- Hope Center Institute Submits False Claims to Federal Government, Settles for $2.9 Million
- Jacksonville Hospital Baptist Health Settles False Claims Act Lawsuit for $2.5 Million
- DOJ Unseals False Claims Act Complaint Alleging Mortgage Loan Fraud by OneWest Bank
- Records Unsealed in False Claims Act Case Alleging Grant Fraud by USBR
- Hospice Center Home Health Care, Inc. Faces Massive Liability Under False Claims Act
- Recently-Unsealed Healthcare Fraud Case Reveals Whistleblowers Not Always Former Employee; Competitor Files Suit
- Solicitor General Urges Courts to Put Military-Related False Claims Act Cases on Hold Under Wartime Suspension of Limitations Act
- Recent Tenth Circuit Decision May Impact Commission-Based Sales Earnings
- New York District Court Adds to Rule 9(b) Confusion
- Department of Justice Takes Aim at Physician Investors in Anti-Kickback Crackdown
- D.C. Circuit Rejects Relator’s Bid to Hold GovPlace Liable Under the False Claims Act
- SEC Announces $50 Million Whistleblower Award
- Extendicare Health Services Inc. to Pay $38 Million to Settle FCA Allegations Involving Substandard Care
- Thermacore, Inc. Settles False Claims Act Allegations for Nearly $1 Million
- Dignity Health Agrees to Settle False Claims Act Case for $37 Million
- Houston-Based One Step Diagnostic Agrees to Settle False Claims Act Case for $2.6 Million
- Netherlands-Based Organon, Inc. Settles Healthcare Fraud Claims for $34 Million
- Northwestern University Researcher Settles Grant Fraud Allegations
- Oklahoma Dentist Settles False Claims Act Allegations Involving Medicaid Patients
- North Atlantic Medical Services Settles FCA Allegations Involving Medicare Fraud
- Office Depot Pays $80 Million to Settle Historic California False Claims Act Case
- Oxford County Mental Health Services Settles State False Claims Act Allegations
- A Historic Year: The 10 Most Stunning Healthcare Fraud Settlements of 2014, Pt. II
- Supreme Foodservice Pays $434 Million to Settle False Claims Act Allegations
- Stryker Pays $80 Million to Resolve Allegations of Healthcare Fraud
- Countrywide Whistleblower Receives Mega-Reward of $57 Million
- Massachusetts Attorney General Settles False Claims Act Lawsuit Against Cleaning Company
- Lockheed Martin Pays $27.5 Million to Settle Claims It Employed Unqualified Staff
- Nason Medical Settles False Claims Act Allegations for $1 Million
- Exploring the Bibby Case: Where Did the Relators Go Wrong?
- ResCare Iowa, Inc. to Pay Over $5 Million to Settle Healthcare Fraud Allegations
- Oncologist Settles False Claims Act Allegations Regarding Unapproved Chemotherapy Drugs
- Robinson Health System to Pay $10 Million to Settle Illegal Kickback Allegations
- Recognizing ‘Worthless Services’ Under the False Claims Act
- Pennsylvania Retirement Community Settles With Government Amid Medicare Fraud Allegations
- Texas Medical Center Settles Healthcare Fraud Allegations for $21.75 Million
- The Hatch-Waxman FDCA Amendments vs. The False Claims Act: Where the Right to Innovate Meets Antitrust
- Georgia’s Irwin County Hospital Authority Settles False Claims Act Allegations for $520,000
- Two Wheelchair Companies Settle Allegations of Medicare Fraud
- Courts Considering Concept of Inflated ‘Risk Adjustment Scores’ Under the False Claims Act
- Government Settles Whistleblower Suit with Texas-Based Corporation for $1.1 Million
- Amgen to Pay United States $24.9 Million to Resolve False Claims Act Allegations
- Orange Community MRI at Center of Illegal Kickback Scheme in New Jersey
- The Top 5 Cases Decided Under the False Claims Act
- False Claims Act Weeds Out a Few Bad Apples
- Importance of Whistleblowers, Part II: Recovery and the Need for a Whistleblower Attorney
- Anti-Retaliation Group Presents Report to Congress on Importance of Whistleblowers, Part IV
- Prominent Southern Hospital Operator Facing False Claims Act Allegations
- Atlanta-Based Mortgage Loan Fraud Case Finally Settles After Seven Years
- Federal Court Considers Bank of America’s Motion to Dismiss in Mortgage Insurance Fraud
- Fourth Circuit Orders $24 Million False Claims Act Verdict Despite No Damages Proven
- GE Hitachi Settles False Claims Act Case Involving Nuclear Energy
- Proposed Rule Centers on Medicare Overpayment
- Cell Phone Accessory Maker OtterBox Faces False Claims Act Liability
- False Claims Act Lawsuit Filed Alleging Faulty and Defective Guardrails
- False Claims Authorities Take Aim at Tennessee Mental Health Facility Caught Upcoding
- Recent False Claims Act Case Against Sprint Brings Wiretapping to the Forefront
- EndoGastric Solutions Settles False Claims Act Case for Over $5 Million
- Shell Oil Company Pays to Settle Allegations of False Claims for Environmental Clean-Up
- Medicare Fraud Case Takes Aim at Unnecessary Prescriptions of Dangerous Drug Clozapine
- Shipping Companies Sea Star and Horizon Settle False Claims Act Allegations Involving Anti-Competitive Price-Fixing
- Repeat Offender Valley Heart Consultants to Pay $3.9 Million to Settle Claims of Medicare Fraud
- Duke University Health System to Pay $1 Million to Settle False Claims Act Allegations
- Understanding Conditions of Payment vs. Conditions of Participation
- Combating Tax Fraud: The IRS Whistleblower Program
- Avoiding Application of the False Claims Act’s First-to-File Bar
- District Court Rejects the Industry-Wide Public Disclosure Bar, Part I
- The SEC Whistleblower Program
- “Original Source” Under the False Claims Act
- How IRS Whistleblower Claims are Filed for Awards
- Section 922 of the Dodd-Frank Act
- How Long Does a Whistleblower Case Take?
- False Claims Actions May Rise Under Medicare Part D
- Anti-Retaliation Whistleblower Protection Under Dodd-Frank
- What is Physical Therapy Medicare Fraud?
- Montana False Claims Act
- What is a Whistleblower Complaint?
- Use of Hospital-Employed Non-Physician Providers by Private Physicians May Violate the Anti-Kickback Statute
- How to Report Dentist Medicaid Fraud
- Tennessee Whistleblower Law
- Differences in Medical Opinion Under the False Claims Act
- Court Rewards Relators’ Extraordinary Contribution to False Claims Act Litigation by Awarding 28.5% Relator Share
- Task Force Files Mortgage Fraud Lawsuit Against JP Morgan Chase
- Oncologist Accused of Shocking Acts of Medical Fraud
- District Court Judge Refuses to Dismiss False Claims Act Claim Against Military Contractor
- American International Biotechnology to Settle False Claims Act Allegations for Nearly $350,000
- New York’s Westchester Medical Center to Settle FCA Violations for $18.8 Million
- Highest-Grossing False Claims Act Cases of 2013
- Off-Label Marketing and the First Amendment: Are Pharmaceutical Companies Protected?
- 5 Common Types of Healthcare Fraud and How to Report Your Suspicions
- Applying the False Claims Act to Off-Label Marketing
- What Pennsylvania Laws Protect Whistleblowers?
- Court Defends “Professional” Relator Against Government Overreach
- The Department of Defense Continued doing Business with Contractors Linked to Fraud Charges
- Whistleblower Lawsuit Alleges U.S. Government was Illegally Billed for Unqualified Security
- Baxano Settles False Claims Act Suit for $6 Million
- Department of Justice Joins Whistleblower Lawsuit Against Pinnacle Bank
- Are Contractors and Sub-Contractors Protected From Retaliation Under Sarbanes-Oxley?
- Understanding Whistleblower Lawsuits Under Current Commodities Trading Laws
- Institute for Legal Reform Considers Changes to the False Claims Act, Part IV
- Baptist Health Systems Settles Eight-Figure False Claims Act Settlement
- False Claims Act Used to Reclaim Hundreds of Thousands From Fraudulent Native American Leader
- LG Chem Agrees to $1.2 Million False Claims Act Settlement
- Understanding the Four Key Whistleblower Statutes Under Federal Law
- Uncommon and Obscure Fact Patterns in False Claims Act Cases
- Whistleblower Attorneys Allege Unlawful Penny-Swapping Scheme Against Brinks
- Whistleblowers and Whistleblower Attorneys Make 2013 A Very Bad Year for Healthcare Fraud
- British-Based HSBC Bank to Settle Allegations of Unlawful Foreclosure Practices
- UPDATE: U.S. Supreme Court Grants Writ in Closely-Watched False Claims Act Case
- Department of Justice Formally Announces Settlement With Omnicare
- Off-Label Marketing Case Involving Calgene Survives Despite Defendants’ Motion to Dismiss
- UPDATE: Judge Declares Mistrial in Trinity Guardrail Case
- False Claims Act Oversight Hearing Part 2: Proponents Shed Light on Benefits of Incentivizing Whistleblowers
- Community Health Systems Pays $98 Million to Settle False Claims Act Allegations
- Savannah-Based Optim Healthcare Settles False Claims Act Case
- Samsung Settles False Claims Act Allegations for $2.3 Million
- Tennessee Construction Company Circle C Settles False Claims Act Wages Lawsuit
- 6 Tips for Anyone Considering a Whistleblower Lawsuit
- Virginia Attorney General Initiates Record-Shattering False Claims Act Lawsuit
- Understanding the Third Circuit’s Foglia Pleading Standard in False Claims Act Cases
- UPDATE: Trinity President Admits Material Omissions in Guardrail Safety Case
- Benefits of U.S. False Claims Act Explored at Historic Canadian Charbonneau Commission
- Bone Growth Stimulator Manufacturer Biomet Inc. Settles Allegations It Defrauded the Government
- Walgreens Seeks Dismissal of False Claims Act Allegations Involving Gift Cards
- Verizon to Pay $1.3 Million to Settle Allegations of Overcharging for Services
- Using Confidential Patient Information to Support a Qui Tam Case: What’s Allowed?
- Five States Collect Payouts From DaVita Healthcare Partners Lawsuit Settlement
- Bank of America Faces False Claims Act Lawsuit Involving Federal Refinance Program
- Alabama District Court Weighs Relator Confidentiality Against Rights of the Public
- AstraZeneca Settles False Claims Act Allegations Involving Unlawful Kickbacks
- Air Ideal, Inc. Settles False Claims Act Allegations With DOJ in Unique Agreement
- Florida Fertility Clinic Settles Upcoding Allegations With Department of Justice
- Vancouver’s nLight Photonics, Inc. to Settle Allegations of Grant Fraud for $420,000
- UPDATE: DaVita Health Settles Allegations of Medicare Fraud for $495 Million
- UPDATE: Guardrail Manufacturer Trinity to Pay $633 Million in Fines and Penalties
- Corning Pays Millions to Settle False Claims Act Lawsuit
- Cardiologists Sue Citizens Medical Center Over Illegal Kickback Scheme
- Adventist Health System Settles False Claims Act Lawsuit for $14.1 Million
- Allegations of Defense Fraud and Illegal Kickbacks Result in $10M Scheme Targeting US Navy
- Institute for Legal Reform Considers Changes to the False Claims Act, Part III
- Vantage Oncology Center to Pay $2 Million to Settle False Claims Act Allegations
- Abbott Laboratories Settles Yet Another Set of False Claims Act Allegations
- U.S. Solicitor General Explains the Inapplicability of Rule 9(b) in the False Claims Act
- Georgia Optometrist Settles Allegations of False Billing and Upcoding for $275,000
- Tennessee Hospice Center to Pay $1.5 Million to Resolve Allegations of Medicaid Fraud
- Healthcare Fraud Unsealed: Recently-Unsealed Whistleblower Lawsuits Show Variety of Fraudulent Medical Claims
- Estate of Deceased CEO Settles False Claims Act Lawsuit Over Misuse of Federal TARP Funds
- Louisiana’s Westwood Mental Health, LLC Settles Healthcare Fraud Allegations
- The False Claims Act in Fiscal Year 2015: Nearly $3 Billion Recovered on Behalf of Taxpayers
- US Software Firms Pay $13 Million to Settle Claims of Unlawful Employment of Russians
- Excellent Opinion in Support of False Claims Act Case for Customs Fraud
- Fraud in Connection With Contract Preferences or Set-Asides for Small Businesses or Businesses Owned by Veterans, Service-Disabled Veterans, Women or Disadvantaged Minorities, Part II
- The False Claims Act’s Public Disclosure Bar Routinely Results in Windfalls to Fraudsters
- False and Misleading Statements by Omission Can Be Actionable Under the False Claims Act
- How Should False Claims Act Damages be Calculated?
- False Claims Act
- Disclaimer of Legal Information
- North Carolina False Claims Act
- Georgia Taxpayer Protection False Claims Act
- Rhode Island False Claims Act
- Chicago False Claims Act
- How to Report a Clinic for Healthcare Fraud
- IRS Paid Out a Record $125 Million to Whistleblowers in 2012 According to New Report
- Former BAE Manager Files False Claims Act Lawsuit, Claims Workplace Retaliation
- Massachusetts Attorney General Files Charges Against Nursing Home Owner for Medicaid Fraud
- Latest Court Ruling Allows Groundbreaking Qui Tam Lawsuit to Proceed
- Home Healthcare Firm Settles False Claims Act Lawsuit for $150,000
- The Dodd-Frank Act and FCPA Whistleblowers
- GE Settles False Claims Act Case for $6.6 Million
- Landmark False Claims Act Recovery Announced in Case Against Defense Contractor
- Qui Tam Action Results in $4.1 Million Settlement with Oncology Provider
- Tennessee Physicians Settle False Claims Act Case Over Illegally Imported Drugs
- Medicare Fraud
- Whistleblower Lawsuit Reveals Millions in False Claims by Roofing Contractor
- 9 Qui Tam Lawsuits You Should Know – Part I
- Seventh Circuit Reverses Lower Court’s Dismissal of ‘Frivolous’ Qui Tam Lawsuit
- U.S. District Court Decides to Overrule Fraudulent Mortgagor’s Motion to Dismiss….In Part
- District Court Holds Medical Billing Company Liable for Fraudulent Compensation Claims
- Renowned Hospital Group to Pay $26 Million in Penalties
- Proposed Bill Could Potentially Weaken Healthcare Fraud-Based Whistleblower Claims
- Third-Party Diagnostic Service Provider Found Engaging in Billing Fraud
- False Claim Cases Beyond the False Claims Act
- Tuomey Health Care Ordered to Pay Over a Quarter Billion Dollars for Health Care Fraud
- Overview of Tax Fraud, How it is Prosecuted, and Whistleblower Benefits
- Pacemaker Manufacturer Settles False Claims Act Case for $30 Million
- Review of SEC Report to Congress on the Impact of Dodd Frank’s Whistleblower Reform, Pt 1
- Review of SEC’s Report to Congress on the Impact of Dodd Frank’s Whistleblower Reform, Pt 2
- Hospitalist Company Facing Scrutiny by Department of Justice in Upcoding Case
- Anti-Retaliation Group Presents Report to Congress on Importance of Whistleblowers – Part I
- Federal Judge Forces Parties in Nine-Year Military Contractor Fraud Case to Move Forward
- Year of the Whistleblower: How the Department of Justice Recovered $4.9 Billion in 2012
- Federal Circuit Courts Split on Pivotal “First to File” Issue
- Doctor Settles Allegations of Performing Unnecessary Nasal Surgery on Pediatric Medicaid Patients
- Tennessee Substance Abuse Facility New Life Lodge Settles Allegations of Medicaid Fraud
- St. Jude’s Medical, Inc. Under Investigation by DOJ for Possible False Claims Act Violations
- Office Depot Agrees to Pay $475,000 to Settle False Claims Act Charge
- New Jersey Hospital Somerset Medical Center Settles Anti-Kickback Allegations
- Reunion Mortgage to Pay $1.04 Million to Settle False Claims Act Allegations
- Florida Health System to Pay $7 Million to Resolve Violations of Stark Law
- Department of Health and Human Services Proposes Enhancements to Its Enforcement Powers
- Department of Justice Joins False Claims Act Lawsuit Against CA Technologies
- Device Maker Medtronic, Inc. Agrees to Pay $9.9 Million to Settle False Claims Act Violations
- Tennessee-Based First Call Ambulance Services to Settle False Claims Act Allegations for $500,000
- Delaware Court Unseals Qui Tam Case Alleging False Claims About Unused Gift Cards
- Massachusetts Attorney General Alleges False Claims Against Contractor Universal Drywall
- Recently-Released Data Portrays Alarming Physician Reimbursement Rate Under Medicare Part B
- Justice Department Opts to Intervene in Whistleblower Lawsuit Against IPC the Hospitalist
- SEC Settles Unprecedented Whistleblower Retaliation Lawsuit
- Ex-Cyclist Lance Armstrong Dealt Another Blow in U.S. Postal Services’ Whistleblower Lawsuit
- Third Circuit Addresses Ongoing Pleadings Issue – Adopts Less Stringent Standard
- California Appellate Court Takes Dim View of Whistleblower Threats
- New York Attorney General Files ‘Reverse’ False Claims Act Case Against Two Prominent NY Hospitals
- What Are the Milestones Leading Up to a Whistleblower Reward?
- Pharmaceutical Company Astellas Settles False Claims Act Allegations With States
- Connecticut High Court to Rule on Pivotal Matters Relating to Whistleblower Retaliation
- Massachusetts Attorney General Asks First Circuit to Review Pivotal False Claims Act Ruling
- Eighth Circuit Adds to Rule 9(b) Confusion in Thayer v. Planned Parenthood of the Heartland
- Tennessee’s Meridian Surgical Partners to Pay $5.12 Million to Settle False Claims Act Lawsuit
- NPR Host Ira Flatow & Affiliated Charity Settle False Claims Act Allegations
- U.S. Government Settles Defense Contractor Fraud Case for $5.5 Million
- U.S. Attorney General Proposes Greater Rewards for Corporate Fraud Whistleblowers
- Novartis Pharmaceuticals to Face Possible False Claims Act Liability for Kickbacks
- CVS Caremark Corporation Settles False Claims Act Allegations for $6 Million
- Pennsylvania Appellate Court Considers Confidential Nature of Qui Tam Actions in Light of Insurance Policy
- Shire Pharmaceuticals to Pay $56 Million to Settle False Claims Act Allegations
- Tennessee District Court Approves Statistical Sampling in Pivotal False Claims Act Case
- DRS Technical Services Agrees to Settle False Claims Act Allegations for $13.7 Million
- Examining the Distinction Between Conditions of Participation Versus Conditions of Payment
- Kentucky Cardiology Group Settles False Claims Act Allegations for $380,000
- Science Applications International Corporation Settles 10-Year-Old False Claims Act Allegations
- What Does a Typical False Claims Act Settlement Agreement Look Like?
- Federal Authorities to Demand New Crash Tests After $175 Million Trinity Verdict
- DaVita Healthcare Agrees to Settle False Claims Act Allegations for Staggering $350 Million
- North Florida Shipyards Agree to Pay $1 Million to Settle False Claims Act Allegations
- Medical Device Manufacturer Biotronik Settles False Claims Act Allegations for $4.9 Million
- Contractor Agrees to Pay $2.72 Million to Settle False Claims Act Allegations in EPA Fraud Case
- Eleventh Circuit Tackles Contentious Rule 9(b) Issue
- DHS Technologies Pays $1.9 Million to Settle Claims of Contract Fraud
- Staten Island Healthcare Fraud Case Reveals Extent of Possible Punishment
- A Historic Year: 2014’s Top 10 Healthcare Fraud Settlements, Pt. I
- Courageous FIFA Whistleblower Takes on Massive World Cup Bidding Fraud
- 2014 Proves to Be a Great Year for the Commodity Futures Trading Commission
- Pennsylvania-Based Easton Hospital to Pay $662,000 to Settle False Claims Act Allegations
- Kaplan Education Services Settles False Claims Act Allegations With Federal Government
- The Medical College of Wisconsin Settles False Claims Act Allegations Over Neurosurgeries
- Florida Dermatology Office Settles False Claims Allegations for $3 Million
- Filing Under Seal and United States ex rel. Bibby v. Wells Fargo
- Court’s Analysis Spells Victory for Bibby Relators Following Contested False Claims Act Reward
- Securities Ratings Firm Standard & Poor’s Settles Fraud Charges for $58 Million
- Dental Clinic Sea Mar Health Center Settles False Claims Act Allegations
- Minnesota-Based Medtronic, Inc. to Settle False Claims Involving Off-Label Marketing
- Green Bag Co. Inc., Settles False Claims Act Allegations Involving Customs Avoidance
- EV3 Slapped With Whistleblower Lawsuit After Giving Bad Billing Advice
- Optometry Practice Settles False Claims Act Allegations Regarding Medically Unnecessary Exams
- Lake Shore Medi Car Transit Faces $500,000 False Claims Act Settlement for Medicaid Fraud
- Dickson Medical Associates to Pay $500,000 to Settle Prescription Fraud Claims
- Illinois Psychiatrist Pleads Guilty to Several Fraud Charges Involving Unlawful Kickback Schemes
- Louisiana Cardiologist Agrees to Pay $650,000 to Settle Claims of Fraud
- Compassionate Care Hospice of New York Agrees to $6.5 Million False Claims Act Settlement
- MetLife Home Loans LLC to Settle Mortgage Fraud Case for $125 Million
- Michigan Healthcare Provider Settles Allegations of False Billing
- Physician Settles False Claims Act Accusations Regarding Kickbacks From CareFusion
- SEC Announces Whistleblower Reward for Former Company Officer
- Sixth Circuit Issues Pivotal Ruling Involving ‘Public Disclosure Bar’ in FCA Cases
- Michigan Hospital Settles Self-Disclosed False Claims Act Case for Over $4 Million
- Michigan’s Agility Health to Settle False Claims Act Charges Claims for $1 Million
- Florida-Based Coastal Dermatology Settles False Claims Act Allegations for $787,000
- Gilbane Construction Settles Allegations of Fraudulently Claiming Status as a Disabled Veteran-Owned Business
- Fireman’s Fund Insurance Company Agrees to $44 Million False Claims Settlement
- Off-Label Marketing Becomes Global Issue as World Health Organization Encourages Cost-Effectiveness
- DOJ Blocks Lance Armstrong Settlement; Cites Public Interest Concerns
- Health and Human Services Issues Its FY 2014 Healthcare Fraud Report
- Health and Human Services & DOJ Report Record Healthcare Fraud Year
- Office of Inspector General Offers Guidance in Addressing Healthcare Fraud Risk
- Medical Center of Central Georgia to Settle Allegations of Illegal Upcoding for $20 Million
- Manhattan District Attorney Announces $60 Million Settlement With Accredo Over Illegal Kickbacks
- Five California Ambulance Companies Settle Fraud Allegations for $11.5 Million
- Georgia Dermatology Practice Settles Illegal Kickback Allegations for $3.2 Million
- First Tennessee Bank Agrees to Staggering Quarter-Billion Dollar Mortgage Fraud Settlement
- Global Computer Enterprises, Inc. Agrees to Pay $9 Million to Settle False Claims Act Allegations
- Tailor to the Stars Pleads Guilty to Tax Fraud
- Allegations That Military Contractors Violated False Claims Act During Bed Down Mission
- Owner of Drug Treatment Centers Charged with Medicaid Fraud and Illegal Kickbacks
- Novartis Hit with Two Illegal Kickback Lawsuits in Just Four Days
- Lengthy List of Securities Fraud Charges Result in a 17 Year Sentence for Defendant
- Understanding the Dodd-Frank Whistleblower Provisions
- Government Intervenes in Qui Tam Action Accusing New York Public Schools of Medicaid Fraud
- Two Defendants Settle Gold Mine Securities Fraud Case with SEC
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- U.S. Government Receives Historic Settlement From Johnson & Johnson
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- Hospital Settles False Claims Act Case Alleging Improper Physician Salary Guarantees
- Whistleblower Wins $3.26 Million After Pursuing Kickback Fraud Case
- False Claims Act Allegations Result in Settlement Involving Ambulance Provider
- The Threat of Securities Fraud: A Global Perspective
- Nationwide Physical Therapy Providers Found to Be in Violation of the False Claims Act
- Department of Justice to Intervene in Eight False Claims Act Lawsuits
- Pension Scam in New York Results in Several Indictments Against Former NYPD Officers
- U.S. Government Intervenes in Military False Claims Case
- JP Morgan Settles with Department of Justice for $614 Million
- Securities and Exchange Commission Announces Plans to Enhance Whistleblower Program
- Teva Pharmaceuticals Reveals Potential False Claims Act Liability in FY 2013 Report
- The IRC’s Whistleblower Provisions: How the Internal Revenue Service Catches Tax Fraud
- Settlement With DaVita Healthcare Partners Shows Fraud Trend in Dialysis Industry
- Department of Justice Combats Growing Trend of Fraud in the Dialysis Industry
- Technology Giant Honeywell Dodges False Claims Act Bullet in Defense Contract Case
- Two Recent False Claims Act Settlements Reveal Rampant Fraud in Defense Contracting
- Government Intervenes in False Claims Act Case Against Tenet Healthcare
- Property Management Firm to Settle Allegations of Defrauding the U.S. Department of Housing
- Long Island Radiologist to Pay Over $15 Million to Settle False Claims Act Allegations
- Dedicated Whistleblower Receives Record-Breaking Reward in JP Morgan Case
- False Claims Act Settlement Against Lantheus Medical Imaging & Bristol-Myers Squibb
- The SEC Files Brief in Support of Whistleblower in Case Against Siemens
- Pittsburgh-Area West Penn Allegheny Health System Settles False Claims Act Case
- Ohio-Area Memorial Hospital to Pay $8.5 Million for False Claims Act Violations
- Office of Inspector General Reveals Several Weak Areas of DOJ’s Response to Mortgage Fraud
- Office of Inspector General Offers Suggestions to the DOJ to Combat Mortgage Fraud
- Eighth Circuit Confirms $8 Million Whistleblower Reward
- Pharmacy Company Astellas to Pay $7.3 Million in False Claims Act Settlement
- Medical Device Manufacturer NuVasive Agrees to Settle False Claims Act Allegations
- AseraCare Loses First Round of Contentious False Claims Act Trial
- How to Report Tax Fraud
- Misclassification of Employees May Form the Basis of an IRS Whistleblower Complaint, Part I
- The Unwritten Nexus Requirement: Requiring a Connection Between Federal Funds and False Claims Under the False Claims Act
- District Court Rejects the Industry-Wide Public Disclosure Bar, Part II
- Health First Entities Agree to Pay $3.5 Million to Resolve False Claims Act Lawsuit
- FERA and the False Claims Act, Part I: No Direct Presentment Required
- Declined vs. Intervened False Claims Act Cases
- Dismissing a False Claims Act Case: Is the Whistleblower Still Eligible for a Reward?
- The Anti-Kickback Statute vs. The Stark Law
- SEC Whistleblower Law and the Securities Whistleblower Act
- Immunity and Protection for Qui Tam Whistleblowers
- New York False Claims Act
- Qui Tam Lawsuits
- Enforceable Laws Under the SEC Whistleblower Program & Foreign Corrupt Practices Act
- Amendments to the California False Claims Act
- Indiana False Claims and Whistleblower Protection Act
- Can a Qui Tam Relator Share in Non-Monetary Proceeds of a False Claims Act Settlement?
- GlaxoSmithKline False Claims Act Suit to Settle for $3 Billion
- California False Claims Act
- Maryland False Claims Act
- Hawaii False Claims Act for False Claims to the State
- Louisiana False Claims Act
- Colorado Medicaid False Claims Act
- Connecticut False Claims Act
- Virginia Whistleblower Law
- Philadelphia False Claims Ordinance
- Michigan Medicaid False Claims Act
- Home Healthcare Fraud and the False Claims Act
- Isn’t Whistleblower Just a Fancy Word for Tattletale?
- Nevada False Claims Act
- New Hampshire False Claims Act
- Tennessee Medicaid False Claims Act
- What is the Florida Private Sector Whistleblower Act?
- Vermont False Claims Act
- What is Whistleblowing?
- What is a Qui Tam Relator?
- Objective Falsity Requirement Under the False Claims Act
- Whistleblower Awarded More Than $2 Million By Commodity Futures Trading Commission
- Duke University Settles Research Fraud False Claims Act Allegations for $112.5 Million
- Sarbanes-Oxley Act of 2002
- The CFTC Whistleblower Program
- What is Phantom Billing?
- What is Cost Report Fraud?
- Utah False Claims Act
- Failure to Accurately Report Drug Prices Constitutes Medicare and Medicaid Fraud
- Availability of Information Online Does Not Automatically Bar Qui Tam Action
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