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April 3, 2015
General
Florida-Based Coastal Dermatology Settles False Claims Act Allegations for $787,000
Following an investigation by the Department of Health and Human Services, along with the Office of Inspector General and the Department of Defense’s investigative unit, a Florida dermatology clinic known as Coastal Dermatology has opted to settle allegations of fraud and illegal billing procedures. The allegations – which are not […]
April 2, 2015
General
Michigan’s Agility Health to Settle False Claims Act Charges Claims for $1 Million
In a press release issued by the Department of Justice on February 25, 2015, authorities revealed the details of alleged misconduct occurring within the national health management chain known as Agility Health, LLC and one of its local Michigan facilities known as Oceana County Medical Care Facility. The case was […]
April 1, 2015
General
New York Mental Health Association Alleged to Have Altered Records Prior to Medicaid Audit
According to the details of a recent settlement under the New York False Claims Act, the Mental Health Association is alleged to have made handwritten alterations to progress notes which were subsequently submitted to Medicaid officials pursuant to an official requested audit. The settlement, which amounted to $304,000, came about […]
March 31, 2015
General
British Petroleum to Pay $7.9 Million Amid Storage and Cleanup Fraud Allegations
In a recent environmental fraud settlement, British Petroleum (BP) has settled with the State of California for $7.9 million following allegations it double-billed for cleanup efforts after several of its Underground Storage Tanks (UST’s) began leaking. Under California law, a cleanup fund was established to help companies defray the cost […]
March 30, 2015
General
Michigan Hospital Settles Self-Disclosed False Claims Act Case for Over $4 Million
In a rare turn of events, the Department of Justice has actually commended Michigan-based Portage Hospital, LLC after it opted to self-report various perceived violations of the False Claims Act by a member of its physical therapy staff. The U.S. Attorney’s Office said in a statement: “Portage Hospital is to […]featured investigations
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