Category: False Claims

ATTORNEY NEWSLETTER Assisted Living Facility Owner Sentenced Government Funds For Patient Care Diverted For Personal Use Investigations Of Fund Diversion And Patient Neglect Skilled nursing facilities and assisted care communities often receive government funding for the care they provide residents.  Fraudulent claims for payments of those government funds may be […]

ATTORNEY NEWSLETTER Former Employee Initiates False Claims Act Action Manufacturer Allegedly Misrepresented Origin Of Products Employee To Receive $124,500 Reward Government contracts for the purchase of goods and services often include strict rules regarding product specifications which contractors are obligated to meet in order to qualify for payment.   One such […]

ATTORNEY NEWSLETTER Illegal Inducements Allegedly Paid To Suppliers Free Data Aided Suppliers In Marketing To Physicians Former Employee to Receive $4.3 Million For Blowing Whistle The Anti-Kickback Statute, 42 U.S.C. § 1320a-7b (prohibits kickbacks for medical services referrals), and the Stark Law, 42 U.S.C. § 1395nn (prohibits physicians from referring […]

ATTORNEY NEWSLETTER Alleged False Claims To Medi-Cal Former Membership Services Director Blows Whistle Federal Government And California To Share Settlement Federal and California law authorizes citizens to bring civil lawsuits on behalf of the government against businesses defrauding the federal or State government.  False Claims Act, (“FCA”), 31 U.S.C. § […]

ATTORNEY NEWSLETTER Veteran And Former Student Brings Action Defendants Accused Of False Certifications Of Student Mix Former Student To Receive $1.125 Million Reward Millions of Americans who served in the military have over the years have received money for further schooling from the “GI Bill”, which was expanded after 9/11.  […]

ATTORNEY NEWSLETTER Non-American Citizens As Whistleblowers SEC Receives Large Number Of Foreign Tips Substantial Monetary Rewards The federal government has four primary whistleblower statutes and reward programs: The Federal False Claims Act (“FCA”), 31 U.S.C. § 3729 et seq. The Securities and Exchange Commission (“SEC”) Whistleblower Program, Section 922 of […]

ATTORNEY NEWSLETTER Employee Initiates False Claims Act Action Manufacturer Allegedly Failed To Test And Falsifying Results Employee To Receive Reward Government contracts often include strict rules regarding product specifications which contractors are obligated to meet in order to qualify for payment.   Knowing failure to fulfill contractual obligations or falsely representing […]

ATTORNEY NEWSLETTER Alleged Kickbacks To Discourage Competing Drugs Monetary And Non-Monetary Kickbacks Alleged Former Employee Blew Whistle Employee and former employees of government contractors, medical service providers, drug manufacturers, and other businesses providing services paid for by the government may become aware of fraudulent claims for such government payments.  Federal […]

ATTORNEY NEWSLETTER False Claims Act Action Brought By Former Employee Contractor Allegedly Misrepresented Compliance With Regulations Former Employee/Whistleblower To Receive $2.61 Million Reward  Knowing violation of the terms of a government contract or misrepresentations regarding compliance with regulations by any government contractor paid to provide products or services to the […]

ATTORNEY NEWSLETTER Two Civil Lawsuits Settled For $4 Million Company Provides Home Sleep Disorder Testing Kickbacks And Unnecessary Testing Alleged Federal law authorizes private citizens to bring suits against businesses defrauding the government. False Claims Act, (“FCA”), 31 U.S.C. § 3729 et seq.  Every year in this country, individuals bring […]