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September 21, 2026
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June 12, 2014
General
AIG Alleged to Have Lied During Government Bailout Negotiations; False Claims Act Lawsuit Unsealed
American International Group, Inc., known as AIG, is facing a False Claims Act lawsuit alleging it failed to properly reveal certain licensing insufficiencies during 2008 bailout negotiations with the federal government. A whistleblower lawsuit, filed in 2009, was recently unsealed following the government’s decision not to intervene. The relator in […]
June 11, 2014
General
Delaware Court Unseals Qui Tam Case Alleging False Claims About Unused Gift Cards
In a recently-unsealed whistleblower lawsuit initiated under the laws of Delaware, dozens of companies organized under Delaware law are facing possible exposure to liability for failing to escheat the value of unclaimed gift cards to the State. Escheat is a term referring to the legal requirement imposed by Delaware’s unclaimed […]
June 10, 2014
General
Kentucky-based King’s Daughters Medical Center Settles False Claims Act Allegations With $41 Million Payout
In a landslide victory for taxpayers, a Kentucky hospital found dabbling in expansive and costly healthcare fraud has agreed to pay $41 million to settle the allegations. According to reports, King’s Daughters Medical Center, located in Ashland, Kentucky, was engaging in the frightening practice of ordering and performing unnecessary heart […]
June 9, 2014
General
District Court Judge Refuses to Dismiss False Claims Act Claim Against Military Contractor
Just last month, a federal District Court in Louisiana declined a dismissal attempt by Masonry Solutions International, LLC in an ongoing False Claims Act case alleging fraud under a contract with the Army. The defendant’s motion hinged on a civil procedure technicality which the court described as “excusable neglect” and permitted […]
June 6, 2014
General
Device Maker Medtronic, Inc. Agrees to Pay $9.9 Million to Settle False Claims Act Violations
Medical device maker Medtronic, Inc. recently settled a case under the False Claims Act alleging unlawful monetary kickbacks for physicians willing to implant its products in their cardiac patients. Unlawful kickback schemes are one of the most common scenarios triggering liability under the FCA and the federal government has worked […]featured investigations
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