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Author Archives: Fraud Fighters

UPS Agrees to Pay the U.S. Government $25 Million to Resolve Allegations of Billing Fraud; Qui Tam Whistleblower To Receive More Than $3 million Reward

On May 19, 2015, the Department of Justice (DOJ) announced that United Parcel Services (UPS), based in Atlanta, Georgia, will pay the U.S. Government $25 million to resolve allegations that it violated the False Claims Act (FCA) by overcharging U.S. Government agencies for packages that were slated to be delivered as Next Day Air packages, […]

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PharMerica Long-Term Pharmacy to Pay U.S. Government $31.5 Million for Allegedly Violating Controlled Substance Ac t and False Claims Act

On May 15, 2015, the Department of Justice (DOJ) announced that PharMercia Corporation, a comprehensive long-term provider of pharmacy services, operating across the country, agreed to pay the U.S. Government $31.5 million for allegedly violating the Controlled Substance Act (CSA) by knowingly dispensing Schedule II controlled drugs to residences of long-term care facilities without a […]

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Software Company And Its Owner To Pay $9 Million to Settle False Claims Act Case Alleging Use Of Noncompliant Workers On Government Contracts

On May 7, 2015, the Department of Justice (DOJ) announced that Global Computer Enterprises, Inc. (GCE) located in Reston, Virginia, and GCE’s sole owner and president, Raed Muslimani, agreed to pay the U.S. Government $9 million to resolve allegations that GCE violated the False Claims Act (FCA) when it hired noncompliant workers to perform contractual […]

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DaVita Agree to $495 Million Settlement in Alleged Medicare Fraud Lawsuit Filed by Qui Tam Whistleblowers

On Monday, May 4, 2015, DaVita Kidney Care, a division of DaVita Healthcare Partners, Inc. (DaVita), and one of the leading dialysis services providers in the United States, agreed to pay the U.S. Government $450 for allegedly violating the False Claims Act (FCA) when it continuously discarded good medicine and then billed Medicare and Medicaid […]

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Georgia Hospital to Pay $20 Million for Allegedly Overbilling the Government for In-Patient vs. Out-Patient Hospital Care

On Monday, April 27, 2015, the Department of Justice (DOJ) announced that The Medical Center of Central Georgia (MCCG), the second largest hospital in Macon, Georgia, agreed to a $20 million settlement to resolve allegations that it violated the False Claims Act (FCA) by overbilling Medicare for unnecessary inpatient care.  According to the lawsuit filed […]

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County-Owned Medical Center in Texas Agrees to Pay the Government $21.75 million To Resolve Qui Tam Case Alleging Illegal Kickbacks to Physicians

On April 21, 2015, the Department of Justice (DOJ) announced that Citizens Medical Center (CMC) a county-own hospital located in Victoria, Texas agreed to pay the Government a settlement of $21.75 million to resolve claims that it violated the Stark law and the False Claims Act (FCA) by allegedly paying kickbacks to doctors for patient […]

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Government to Receive $48.5 Million Settlement from Two Cardiovascular Testing Diseases Laboratories for Allegedly Violating the Anti-Kickback Statue

On April 9, 2015, the Department of Justice (DOJ) announced that two cardiovascular disease testing laboratories based in Virginia and California agreed to pay the government $48.5 million to resolve allegations that it violated the Anti-Kickback Statue and the False Claims Act (FCA) by allegedly paying inducements to physicians for referring patients to its laboratories […]

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Government to Receive $44 Million Settlement from Fireman’s Fund Insurance Company for Alleged Crop Insurance Fraud

Last week, the Department of Justice (DOJ) announced that Fireman’s Fund Insurance Company agreed to pay the U.S. Government $44 million to settle allegations that it violated the False Claims Act (FCA) when it knowingly sold and serviced ineligible crop insurance policies under the U.S. Department of Agriculture’s (USDA) federal crop insurance program.  In addition, […]

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Construction Management Company Agrees to Pay the U.S. Government More than $1.1 Million To Settle a Qui Tam Case Alleging that the Company Falsely Claimed “Disabled Veteran” Status

On March 18, 2015, the Department of Justice (DOJ) announced that W.G. Mills, a construction management company located Florida, agreed to pay the U.S. Government a settlement of $1.1 million for allegedly violating the False Claims Act (FCA) by intentionally creating a front company in order to qualify for Service Disabled Veteran Owned Small Business […]

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MetLife Home Loans LLC Agrees to Pay U.S. Government $123.5 Million for Alleged Unqualified Government-Backed Mortgages

Last week, the Department of Justice (DOJ) announced that MetLife Home Loans LLC, successor of MetLife Bank N.A. (MetLife Bank) agreed to pay the U.S. Government $123.5 million to settle allegations that it violated the False Claims Act (FCA) by knowingly underwriting thousands of unqualified mortgage loans insured by the U.S. Department of Housing and […]

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