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March 11, 2015
Customs Fraud
Aluminum Importers Agree to Settle False Claims Act Allegations Involving Duties Evasion
Three U.S.-based importers of aluminum products, including California-based C.R. Laurence Co. Inc., Florida-based Southeastern Aluminum Products Inc., and Texas-based Waterfall Group LLC have agreed to pay a total of $3 million to settle allegations of evading proper customs payments for the importation of aluminum extrusions from China. Companies that cheat […]
March 10, 2015
Healthcare Fraud
AstraZeneca Settles False Claims Act Allegations Involving Unlawful Kickbacks
Known as the “purple pill,” AstraZeneca’s Nexium is a breakthrough drug targeting the symptoms of acid reflux disease, including painful and damaging esophageal burning and pain. However, according to recent allegations revealed in a Department of Justice press release, the company may have gone to too far to ensure its […]
March 9, 2015
Healthcare Fraud
Dickson Medical Associates to Pay $500,000 to Settle Prescription Fraud Claims
The False Claims Act has proven extremely successful in combating wasteful healthcare fraud. In fact, fiscal year 2014 proved so far to be the most lucrative year in terms of healthcare fraud settlements and verdicts. To trigger possible liability under the False Claims Act, a whistleblower must allege that certain […]
March 4, 2015
Rule 9(b)
UPDATE: Federal Court Dismisses Six Affirmative Defenses in Lance Armstrong False Claims Act Lawsuit
The federal False Claims Act can apply to just about any act of fraud involving taxpayer dollars, including the systematic abuse of government funds at the hands of a wayward cycling team – headed by none other than the disgraced former Tour de France champion Lance Armstrong. In 2013, a […]
March 3, 2015
False Claims Act Legal News
Alabama District Court Weighs Relator Confidentiality Against Rights of the Public
When it comes to False Claims Act lawsuits, there are a number of confidentiality protections in place that are not generally required in a typical civil lawsuit. For instance, relators are required to file their lawsuit under seal and keep the details of the claims confidential until the defendant has […]
March 2, 2015
Contractor Fraud
CA Contractors to Pay $4 Million to Settle False Claims Act Allegations & Wage Disputes
In a recent False Claims Act settlement, California contractors Arbon and its subsidiary Rite-Hite have agreed to pay $4 million to settle claims of unlawful wage practices involving its employees. Under the False Claims Act, it is considered a violation for a contractor to breach the terms of its agreement […]
February 27, 2015
Medicaid Fraud
Lake Shore Medi Car Transit Faces $500,000 False Claims Act Settlement for Medicaid Fraud
The Medicaid program is a need-based health insurance program run by the federal and state governments. In most instances, the federal government matches state funding dollar-for-dollar. However, states generally have latitude in determining the type, extent and frequency of services covered. In Illinois, certain medical transport services (aside from emergency […]
February 26, 2015
Healthcare Fraud
Testosterone Clinic Ageless Men’s Health Pays $1.6 Million in False Claims Act Settlement
In yet another healthcare fraud settlement, Tennessee-based Ageless Men’s Health has been targeted by the Department of Health and Human Services, as well as the Department of Justice, for fraudulently billing Medicare and TRICARE for medically unnecessary male hormone therapy services. When treating patients enrolled in government healthcare programs, certain […]
February 25, 2015
Healthcare Fraud
Optometry Practice Settles False Claims Act Allegations Regarding Medically Unnecessary Exams
When it comes to unlawful billing practices settled under the False Claims Act, nursing homes and long-term care facilities are frequently implicated in fraudulent misconduct with regard to the various services they offer to residents. In today’s case, the federal government recently reached a settlement with Kentucky-based Associates in Eye Care following […]
February 24, 2015
Healthcare Fraud
Minnesota-Based Medtronic, Inc. to Settle False Claims Involving Off-Label Marketing
Medtronic, Inc. – a company familiar with false claims allegations – has agreed to pay $2.8 million to settle claims it unlawfully induced physicians and medical practitioners to use its spinal neuromodulation devices to treat conditions not considered by the FDA when the product was granted approval. This dangerous and […]
February 23, 2015
Healthcare Fraud
EV3 Slapped With Whistleblower Lawsuit After Giving Bad Billing Advice
Medical device manufacturer EV3, an owner of the subsidiary Covidien, Inc., has agreed to pay $1.25 million to settle a False Claims Act lawsuit brought about following allegations it intentionally offered fraudulent billing advice to hospitals with regard to the use of its atherectomy products. The case was settled after […]
February 20, 2015
Customs Fraud
Green Bag Co. Inc., Settles False Claims Act Allegations Involving Customs Avoidance
One of the world’s largest manufacturers of eco-friendly reusable shopping bags has settled claims it unlawfully evaded customs payments by using a complex invoicing scheme designed to intentionally defraud the government out of money. Following a whistleblower lawsuit filed by a former executive with Green Bag Co., Inc., investigators from […]
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