In the largest-ever False Claims Act settlement in the Middle District of Tennessee, Community Health Systems has agreed to pay $98.15 million to resolve allegations it was engaging in fraudulent activity with Medicare and Medicaid patients, including unlawful referrals and kickback schemes. This settlement resolves several lawsuits filed by whistleblowers […]
A researcher for a Canadian hedge fund manager who claimed that ore estimates at a Chinese Mine owned by Silvercorp Metals were overstated and misrepresented has filed a lawsuit accusing the mining company of conspiring with Chinese authorities to have him arrested and detained. Kun Huang was stopped at the Bejing […]
Earlier this year, we reported on a False Claims Act case filed in the State of New York under its state level False Claims Act, which was then joined by the New York Attorney General’s Office. The case, which involves Continuum Health Partners and affiliated Mt. Sinai Health System, has […]
Fraud by government contractors is one of the most common scenarios triggering liability under the False Claims Act. Beginning in the Civil War era, government contractors would routinely engage in misconduct by offering goods and services that fell far short of the requirements delineated in the contractual agreement. In today’s […]
In a press release issued by the U.S. Department of Justice late last month, Mobile, Alabama-based Infirmary Health, Inc. has agreed to pay over $24 million to settle claims it engaged in unlawful kickback schemes and fraudulent conduct in violation of the False Claims Act. The allegations specifically address unlawful […]
In a recent announcement by the Department of Justice, Hewlett-Packard has settled allegations it bilked the federal government out of millions of dollars during a ten-year contract for the provision of computer software and maintenance services. The computer giant agreed to remit a staggering $32.5 million to settle claims advanced […]
Over the past few days, we have examined a recent oversight committee hearing held by the U.S. House of Representatives through its Committee on Judiciary. Specifically, the Subcommittee on the Constitution and Civil Justice elicited testimony from several experts in the field of ethics and whistleblower laws, including several opinions […]
In yesterday’s post, we discussed the recent oversight hearing conducted by the U.S. House of Representatives through its Committee on Judiciary. The hearing, which took place at the end of July, was called in order to address the effectiveness of the False Claims Act, areas ripe for improvement, and issues […]
Late last month, Congress convened a panel of experts in its first False Claims Act oversight hearing in nearly six years. The purpose of the hearing, which was called by the Committee on Judiciary through its Subcommittee on the Constitution and Civil Justice, was to enlist the opinions of several […]
In a recent False Claims Act settlement, Minneapolis-based Vascular Solutions, Inc. (“VSI”) has agreed to pay $520,000 to the federal government in order to settle claims it unlawfully marketed its products for the treatment of varicose veins. The company, which has admitted no liability or guilt in the matter, agreed […]
As you likely know, federal whistleblower laws are designed to protect relators from backlash or adverse employment decisions based solely on the whistleblower’s decision to come forward. Known as anti-retaliation laws, employees who opt to file a whistleblower lawsuit under the False Claims Act may also advance a separate cause […]
As we recently reported, government contractor Trinity, Inc. began its trial before a federal District Court judge earlier this month. The case involves extensive allegations of fraudulently modified designs for highway guardrail systems, as well as extensive possible liability under the False Claims Act. In a shocking turn of events, […]