Your Call Is Confidential
Call Us Today (202) 973-0900

News

Whistleblowers Awarded $31.25 Million in Settlement with Hanford Nuclear Reservation Contractors for Allegations of Illegal Lobbying and Nuclear Quality Violations

In 2013, whistleblowers Walter Tamosaitis, Donna Busche, and Gary Brunson, all former managers of the Hanford Site vitrification project, filed a sealed complaint in federal court. The case alleged nuclear quality violations, illegal lobbying and the misuse of taxpayers’ money by contractors Bechtel National and AECOM. After a three year investigation, the case was unsealed […]

Continue Reading


Life Care Centers of America, Inc. Agrees to Settle Qui Tam Lawsuit Alleging that the Nursing Home Company Billed Medicare and TRICARE for Unnecessary Medical Services; Agrees to Pay $145 Million

The Department of Justice (DOJ) recently announced the settlement of a consolidated False Claims Act (FCA) lawsuit that was filed against private nursing home company Life Care Centers of America, Inc. (“Life Care”). The lawsuit alleges that, between January 2006 and February 2013, Life Care engaged in health care fraud by submitting false claims to […]

Continue Reading


U.S. Court of Appeals for the Third Circuit Issues Landmark Decision Holding that Failing to Properly Mark Imports with their Foreign Country of Origin Can Give Rise to False Claims Act Liability

October 6, 2016 – In an important case of first impression, the United States Court of Appeals for the Third Circuit yesterday ruled that if a company knowingly evades customs duties by importing goods that are not properly marked with their foreign country of origin, that company is subject to being sued by whistleblowers under […]

Continue Reading


Tenet Healthcare to Settle False Claims Act Lawsuit That Alleged That Hospitals Paid Pre-Natal Clinics for Medicaid Referrals; Agrees to Deal Worth $514 Million

The Department of Justice (DOJ) recently announced the settlement of a lawsuit that was filed against hospital chain Tenet Healthcare Corporation (“Tenet”) in relation to the company’s violation of the federal False Claims Act (“FCA”) and Georgia’s False Medicaid Claims Act (“FMCA”). Specifically, the settlement is the result of a qui tam lawsuit that alleged […]

Continue Reading


Vibra Healthcare To Pay $33 Million To Settle Qui Tam Lawsuit That Alleged Healthcare Fraud in Medicare Billing Practices

Vibra Healthcare (“Vibra”) recently settled a False Claims Act (“FCA”) lawsuit which alleged that, between 2006-2013, at least six of the company’s medical facilities billed Medicare for expenses related to admitting Medicare beneficiaries and administering treatment that was medically unnecessary. The lawsuit was filed under the FCA’s qui tam provision by a former employee of […]

Continue Reading


Regions Bank Agrees To Pay $52.4 To Settle False Claims Act Case Alleging Misconduct In Connection With FHA-Insured Mortgage Lending

On September 13, 2016, the U.S. Department of Justice announced that Alabama-based Regions Bank agreed to pay $52.4 million to resolve allegations that the bank violated the False Claims Act by falsely certifying that mortgage loans insured by the Federal Housing Administration (FHA) were underwritten according to, and complied with, requirements of the U.S. Department of […]

Continue Reading


Qui Tam Whistleblowers Successful in $11 Million Settlement of False Claims Act Lawsuit Against Marinello Schools of Beauty

For-profit beauty school chain Marinello Schools of Beauty was sued for allegedly defrauding the federal government through embellished and often falsified claims of enrollment, post-graduate employment, and entitlement to federal funding. Marinello officials stated they “strongly and categorically” deny the allegations made in the suit, calling them “utterly false” and adding that the settlement did […]

Continue Reading


Medicaid and Medicare Fraud Allegations Resolved with a $3.28 Million Settlement by the Estate of Dr. Kenneth Michael Rice and UMC Physicians

On August 8, 2016 U.S. Attorney John Parker of the Northern District of Texas announced the resolution of a False Claims Act (FCA) lawsuit that alleged Medicaid and Medicare fraud by Dr. Kenneth Michael Rice and UMC Physicians. Both parties have agreed to pay a total of $3,280,000.00 to the United States and the State of […]

Continue Reading


Bristol-Myers Squibb Agrees To Pay $30 million To Settle Whistleblower Case Brought Under The California Insurance Fraud Prevention Act (IFPA)

In 1993, the California Legislature enacted the Insurance Frauds Prevention Act (“IFPA”) in a unique effort to combat rampant insurance fraud that was driving up the cost of insurance premiums for citizens throughout the state. In particular, California lawmakers sought to deter fraudulent activity related to automotive insurance, workers’ compensation, and healthcare claims. With regard […]

Continue Reading


California-Based Information Technology Companies Settle False Claims Act Lawsuit Alleging That They Misrepresented Company as a Small Business to Receive Specialized Federal Contracts; Agree to Pay $5.8 Million

The Department of Justice (DOJ) recently settled a False Claims Act lawsuit with information technology companies En Pointe Gov., Inc., En Pointe Technologies Inc., En Pointe Technologies Sales Inc., Dominguez East Holdings LLC and Din Global Corp. (“En Pointe companies”). The lawsuit alleged that En Pointe Gov. Inc. fraudulently represented itself as a small business in […]

Continue Reading