Berger Montague Investigating Antitrust Claims Against...
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November 13, 2014
General
North Florida Shipyards Agree to Pay $1 Million to Settle False Claims Act Allegations
The Small Business Administration is a federal agency tasked with assisting Americans interested in opening and maintaining a small business. Funding is directed each year to the SBA as an investment in the American economy, much of which is allocated to offering small business loans and grants to those who […]
November 12, 2014
General
State University of New York Expected to Pay $1 Million to Settle Audit Fraud Allegations
According to the details of an ongoing probe by the Department of Justice, State University of New York’s Research Foundation is alleged to have directed its researchers and employees to falsify the results of an audit of the state’s Medicaid program – thereby rendering a greater number of applicants eligible for […]
November 11, 2014
General
DaVita Healthcare Agrees to Settle False Claims Act Allegations for Staggering $350 Million
DaVita Healthcare, one of the nation’s leading providers of kidney dialysis services, has agreed to pay $350 million following a qui tam lawsuit and investigation by the Department of Justice. According to the allegations, the Denver-based corporation – which operates centers in 46 states and the District of Columbia – […]
November 10, 2014
General
Army Contractor Settles False Claims Allegations Involving Military Antennas
As we have reported in the past, fraud against the United States military perpetuated the need for a federal False Claims Act during the Civil War, and this sort of misconduct continues to infiltrate the Department of Defense even today. At the inception of the False Claims Act, the government […]
November 7, 2014
General
UPDATE: Trinity President Admits Material Omissions in Guardrail Safety Case
As we have steadily reported over the past several months, guardrail manufacturer Trinity Highway Products has undergone intense scrutiny, a mistrial, and a $175 million verdict for installing highway guardrails that did not comport with previously-submitted designs approved by federal authorities. In addition to the dozens of personal injury and […]featured investigations
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