False Claims Archives - Page 6 of 7

California Law Expands Whistleblower Rights and Protection

October 10, 2012

Ingrid Evans

ATTORNEY NEWSLETTER Governor Jerry Brown and the California Assembly have passed a bill to expand and amend California’s pre-existing False Claims Act to agree more closely with the Federal False Claims Act. Effective...

Discover Bank To Refund $3.5 Million Due to Deception

September 26, 2012

Ingrid Evans

Blog

ATTORNEY NEWSLETTER The first Consumer Financial Protection Bureau’s (CFPB) public enforcement lawsuit was just months ago when the CFPB announced Capital One was to refund $140 million to customers and pay an...

U.S. Department of Justice Announces Fraud Prevention Partnership

August 6, 2012

Ingrid Evans

Blog

Healthcare criminals beware: the federal government is strengthening its healthcare fraud prevention tools. On July 26, 2012, the Obama Administration announced a public-private partnership focused on improving the...

GlaxoSmithKline To Pay $3 Billion Settlement

July 6, 2012

Ingrid Evans

Blog

Monday, July 02, 2012. After a lengthy investigation and indictment, GlaxoSmithKline(GSK) has reached a plea agreement with the U.S. government and will pay $3 billion to settle one of the most significant health-care fraud...

SAIC to Pay $500 Million to Settle New York CityTime Fraud

March 19, 2012

Ingrid Evans

Blog

SAIC to Pay $500 Million to Settle New York CityTime Fraud Bloomberg A contractor hired to overhaul the payroll systems for several New York City agencies has agreed to pay $500.4 million to the U.S. Attorney’s office....

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California Law Expands Whistleblower Rights and Protection

Discover Bank To Refund $3.5 Million Due to Deception

U.S. Department of Justice Announces Fraud Prevention Partnership

GlaxoSmithKline To Pay $3 Billion Settlement

SAIC to Pay $500 Million to Settle New York CityTime Fraud

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