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Tag Archives: Government Programs Fraud

As A Result Of Whistleblower, California, Florida and Texas Importers to Pay the U.S. Government $3 Million for Allegedly Evading Customs Duties

On February 12, 2015 the Department of Justice (DOJ) announced that California-based C.R. Laurence Co. Inc., Florida-based Southeastern Aluminum Products Inc., and Texas-based Waterfall Group LLC, agreed to pay the U.S. Government $3 million to settle allegations that they violated the False Claims Act (FCA) by allegedly evading customs duties on aluminum extrusions imported from […]

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Pharmaceutical Manufacturer Agrees to Pay U.S. Government $7.9 Million for Alleged Kickback Scheme

On February 11, 2015, the Department of Justice (DOJ) announced that AstraZeneca, a pharmaceutical manufacturer headquartered in Delaware, agreed to pay the U.S. government $7.9 million to resolved allegations that it violated the False Claims Act (FCA) by allegedly offering kickback incentives to Medco Health Solutions (Medco), a drug management company, in exchange for selling […]

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Testosterone Replacement Clinic Agrees to Pay the Government $1.6 Million for Alleged Medicaid Fraud

On February 4, 2015, the U.S. Attorney’s Office announced that Ageless Men’s Health LLC (AMH), a testosterone replacement clinic, headquartered in Memphis, TN, agreed to pay the government $1.6 million to resolve allegations that it violated the False Claim Act (FCA) by overbilling the government for medically unnecessary procedures and office visits.  AMH operates over […]

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Federal Government to Receive a $75 Million Settlement from CHSPSC in Alleged Medicaid Fraud Scheme

On February 2, 2015, the Department of Justice (DOJ) announced that Community Health Systems Professional Services Corporation (CHSPSC) and three of its CHS affiliated hospitals in New Mexico, agreed to pay the government $75 million to settle allegations that it violated the False Claims Act (FCA) when it manipulated the Medicaid funding program by making […]

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Office Depot to Pay the California Government $68.5 Million for Allegedly Overcharging for Office Supplies

On January 14, 2015, Office Depot agreed to a settlement of $68.5 million to be paid to California government entities, for allegedly violating the False Claims Act (FCA) by overcharging for office and school supplies.  The qui tam lawsuit filed by David Sherwin, former Office Depot account manager, and the whistleblower in this case, alleged […]

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New Jersey Pharmaceutical Company Agrees to Pay $39 Million to Settle Alleged Anti-Kickback Violations

On January 9, 2015, the Department of Justice (DOJ) announced that pharmaceutical company Daiichi Sankyo, headquartered in New Jersey, agreed to pay the Government $39 million to settle claims that it violated the Anti-Kickback Statue and the False Claims Act (FCA) by allegedly incentivizing physicians to prescribe Daiichi drugs by providing kickbacks to those doctors.  […]

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Records and Information Management Company Agrees to Pay Government $44.5 Million in Settlement of Overcharge Allegations

On December 19, 2014, the Department of Justice (DOJ) announced that Iron Mountain, a records and information management company headquartered in Boston, agreed to a settlement of $44.5 million in a case alleging that Iron Mountain overcharged the Government Services Administration (GSA) for storing government records, and failed to comply with National Archives and Records […]

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Whistleblower Entitled to Receive $57.6 Million for Exposing Countrywide Home Mortgage Loan Scheme

When former executive and mortgage lender at Countrywide Financial (Countrywide), Edward O’Donnell, recognized an alleged mortgage fraud scheme, he filed a federal civil lawsuit against Countrywide under the False Claims Act (FCA) on behalf of the Government.  In that qui tam lawsuit, Mr. O’Donnell claimed that Countrywide violated the FCA by processing fraudulent mortgage loans […]

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New Jersey Medical Devices Company and Former CEO to Pay $80 Million for Alleged Illegal Distribution of Knee Replacement Apparatus

On December 8, 2014, the Department of Justice (DOJ) announced that OtisMed Corporation (OtisMed) and its former CEO, Charlie Chi, agreed to pay $80 million to the U.S. Government to resolve allegations that it violated the Food, Drug, and Cosmetic Act (FDCA) by marketing and distributing knee devices that were not approved by the Food […]

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Supreme Food Companies Agree to Settlements of More Than $500 Million for Violating the False Claims Act by Overcharging for Supplies and Fuel in Connection with U.S. Troops in Afghanistan

On December 8, 2014, the Department of Justice (DOJ) announced that Supreme Foodservice GmBH (Supreme GmbH) and Supreme Foodservice FZE (Supreme FZE) agreed to pay the U.S. Government $288.36 million for violating the False Claims Act (FCA) by overcharging the government for the cost of food and water supplied to U.S. Troops in Afghanistan.  In […]

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