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Investigation Deadline:
September 21, 2026
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February 4, 2015
General
Trans-Star Ambulance Services Settles False Claims Act Allegations for $948,000
Healthcare fraud is a rampant problem in the United States. Each year, the False Claims Act proves integral in recovering billions of dollars from wayward hospitals, management corporations and physicians. Under the False Claims Act, individuals known as whistleblowers (or relators) can file their own lawsuit on behalf of the […]
February 3, 2015
General
Florida Dermatology Office Settles False Claims Allegations for $3 Million
The U.S. Attorney’s Office for the Middle District of Florida has reached a false claims settlement agreement with a popular Orlando-based dermatology clinic known as Associates in Dermatology. The lawsuit was filed by three former employees of the clinic who had firsthand knowledge of the type of fraudulent misconduct occurring […]
February 2, 2015
General
Nason Medical Settles False Claims Act Allegations for $1 Million
Hot on the heels of the record-breaking fiscal year 2014, the U.S. government continues to pursue and prosecute costly and wasteful healthcare fraud. In today’s case, we explore the facts of a situation occurring in the South Carolina-based Nason Medical Center. The center, located in Charleston, is alleged to have […]
January 30, 2015
General
Bank of America Faces False Claims Act Lawsuit Involving Federal Refinance Program
Following the 2008 housing crisis, the federal government went to great lengths to ensure struggling homeowners were afforded every possible opportunity to keep their homes. One such effort, known as the Home Affordable Refinance Program (HARP), was enacted in 2009 to help borrowers who were “upside down” or “underwater” on […]
January 29, 2015
General
Daiichi Sankyo to Pay $39 Million to Settle Unlawful Kickback Claims
The False Claims Act contains certain restrictions pertaining to kickbacks offered to physicians treating patients enrolled in government healthcare programs, including Medicare and Medicaid. The anti-kickback provisions prohibit any doctor from receiving – or any pharmaceutical company from offering – incentives or benefits in exchange for the provider’s agreement to […]featured investigations
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