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December 4, 2014 Healthcare Fraud

CareAll Companies Agree to Pay $25 Million in False Claims Act Settlement

In yet another instance of costly and wasteful healthcare fraud, CareAll Management, LLC has agreed to pay $25 million to resolve allegations of illegal upcoding and falsification of information on official requests for reimbursement. In the context of healthcare fraud, the False Claims Act is triggered whenever an invoice is […]
December 2, 2014 General

Contractor Agrees to Pay $2.72 Million to Settle False Claims Act Allegations in EPA Fraud Case

In a rare False Claims Act settlement involving the Environmental Protection Agency, a superfund contractor has agreed to pay $2.72 million to resolve various allegations involving misconduct by employees. Under the False Claims Act, any person with original information about fraud involving federal funds may come forward under the False […]
November 20, 2014 False Claims Act Legal News

CA District Court Reiterates Need for Strong Evidence in Whistleblower Lawsuits in Serco Judgment

We have covered the False Claims Act evidentiary standard from a number of different angles. At the pleadings phase of these cases, there is a near 50/50 split between the circuit courts as to the specificity of alleged fraud necessary to overcome a motion to dismiss under Federal Rule of […]
November 17, 2014 False Claims Act Legal News

Benefits of U.S. False Claims Act Explored at Historic Canadian Charbonneau Commission

The United States False Claims Act has proven successful in recovering tens of billions of dollars in fraud, waste, and intentional deceit. As the False Claims Act gains increasing domestic notoriety, other nations are showing a growing interest in this sort of incentivizing, anti-fraud program. Our Northern neighbor Canada recently […]
November 12, 2014 Grant Fraud

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 […]
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