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March 28, 2014 General

Shell Oil Company Pays to Settle Allegations of False Claims for Environmental Clean-Up

In a recent case out of Massachusetts, oil giant Shell has agreed to pay $4 million to the Commonwealth in order to settle claims it improperly billed for environmental cleanup services. We have reported in the past on the importance of state-level false claims acts, which often work to supplement […]
February 17, 2014 General

Cell Phone Accessory Maker OtterBox Faces False Claims Act Liability

The False Claims Act covers a wide array of fraudulent activities. In a case against cell phone accessory maker OtterBox, the federal government alleged its parent company, Otter Products, LLC, shortchanged the government’s Internal Revenue Service with regard to taxes due on imports from China. Under the False Claims Act, […]
February 7, 2014 General

GE Hitachi Settles False Claims Act Case Involving Nuclear Energy

The False Claims Act has proven useful in helping to promote honesty across several industries. While most often used within the healthcare fraud context, the FCA was recently employed against technology and energy giant GE Hitachi with regard to false statements and misrepresentations made pursuant to securing a grant from […]
September 9, 2013 General

Seventh Circuit Reverses Lower Court’s Dismissal of ‘Frivolous’ Qui Tam Lawsuit

 Let’s face it: whistleblowers do not embark on the qui tam lawsuit labyrinth expecting the experience to be without conflict. Earlier this summer, a former employee of ITT Educational Services, Inc. commenced a lawsuit against the for-profit nationwide university under the qui tam provisions of the False Claims Act in […]
February 1, 2013 General

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