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Tag Archives: Government Programs Fraud

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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SEC Publishes Its 2014 Dodd-Frank Whistleblower Program Annual Report

The U.S. Securities and Exchange Commission published its annual report on the Dodd-Frank Whistleblower Program yesterday.  The Dodd-Frank Whistleblower Program was created with the passage of the Dodd-Frank Act in 2010 and aims to incentivize whistleblowers to report violations of the securities laws to the SEC. In 2014, the program was its most active since […]

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Dignity Health Agrees to Reimburse the Government $37 Million for Allegedly Overbilling Medicare and TRICARE Programs

On October 31, 2014, the Department of Justice (DOJ) announced that one of the largest hospital systems in the country, Dignity Health (Dignity), agreed to pay the government $37 million to resolve allegations that it overcharged the government when it deliberately billed Medicare and TRICARE for unnecessary inpatient services. The government claims that Dignity violated […]

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North Florida Shipyards Agrees to Pay $1 Million to Settle Case Alleging That It Pretended to be a Disabled Veteran Owned Small Business

On October 29, 2014, the Department of Justice (DOJ) announced that North Florida Shipyards (NFSY), and its president, Matt Self, agreed to pay the U.S. government $1 million to settle accusations that they violated the False Claims Act (FCA) when they allegedly created and operated a front company in order to qualify for government contracts […]

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