A multi-million dollar settlement was previously reached with one of the country’s largest and busiest oncology practices for qui tam claims that were filed under the federal False Claims Act. Georgia Cancer Specialists (GCS), which is based in Atlanta, has agreed to pay the government $4.1 million to resolve allegations […]
A recent ruling by the United States District Court for the Southern District of Ohio has resulted in the largest recovery ever obtained against a defense contractor by the government under the federal False Claims Act. On June 20, United Technologies Corporation (UTC) was ordered to pay $473 million in […]
Last month, an Ohio-based defense contractor agreed to settle a False Claims Act lawsuit. General Electric Aviation Systems (GEAS) allegedly submitted or caused the submission of false claims related to contracts with the Department of Defense. As a result of the whistleblower lawsuit, GEAS will pay the United States government […]
In an effort to resolve a False Claims Act suit filed in October 2011, a North Carolina-based medical device manufacturer has agreed to a $6 million settlement with the United States government. According to allegations contained within the lawsuit, TranS1 Inc., which is now known as Baxano Surgical, caused multiple […]
The federal government uses the Foreign Corrupt Practices Act (“FCPA”) as a means to prosecute and punish those individuals who violate securities laws or bribe foreign officials. For instance, when someone bribes a foreign government to expand business abroad, falsifies financial records or disregards internal control guidelines under securities laws, […]