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October 27, 2026
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January 7, 2015
General
Supreme Foodservice Pays $434 Million to Settle False Claims Act Allegations
In another military fraud case, Swiss-based Supreme Foodservice has agreed to pay a total of $434 million to the United States following allegations of fraud under the False Claims Act. The lawsuit was commenced after several employees raised concerns over the ownership structure of Supreme Foodservice, alleging it was using […]
January 2, 2015
General
A Historic Year: The 10 Most Stunning Healthcare Fraud Settlements of 2014, Pt. II
As we discussed in yesterday’s post, fiscal year 2014 was a historic one for the Department of Justice and the False Claims Act. With an overall recovery topping $5 billion – most of which is attributed to healthcare and mortgage fraud – the top ten healthcare fraud settlements involve astronomical […]
January 1, 2015
General
A Historic Year: 2014’s Top 10 Healthcare Fraud Settlements, Pt. I
Fiscal year 2014 has been a historic one for the False Claims Act. According to a recent announcement by the Department of Justice, this past year has seen the recovery of more taxpayer dollars than any other year – with over $2 billion recovered from healthcare fraud alone. Bank and […]
December 31, 2014
General
Staten Island Healthcare Fraud Case Reveals Extent of Possible Punishment
Healthcare fraud is one of the top areas targeted by federal and state officials under the False Claims Act, and it continues to increase each year – resulting in billions of dollars in recovery. However, for some defendants, liability does not stop with the False Claims Act. As today’s case […]
December 30, 2014
General
Oxford County Mental Health Services Settles State False Claims Act Allegations
Medicare and Medicaid set highly strict guidelines with regard to patient care. Patients are required to be under a specific care plan at all times, and caretakers must maintain certain threshold levels of competence and licensure in order to treat patients. Any deviation from state or federal guidelines could immediately […]featured investigations
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