Q Miceli

Boehringer Ingelheim Agrees to $95 Million False Claims Act Case Settlement

• Healthcare Fraud

RxAmerica Agrees to $5 Million Settlement Surrounding Alleged Medicare Part D Plan False Pricing

• Healthcare Fraud

ReadyOne Industries Agrees to Settle False Claims Allegations for $5 Million

HCA Inc. Agrees to Pay $16.5 Million to Settle False Claims Act Allegations

• Healthcare Fraud
• Other Government Programs Fraud

Food Service Management Company Settles False Claims Act Allegations for $18 Million

• Other Government Programs Fraud
• Tax Fraud

New York Downtown Hospital Settles False Claims Allegations for $13.4 Million

• Healthcare Fraud
• Veterans Care, Seniors, Hospitals and Pharmacies Fraud

IRS Pays $104 Million Whistleblower Reward—Largest Whistleblower Payment by IRS Ever

• Tax Fraud

Tennessee Home Health Care Provider Reaches Over $9 Million Settlement with The United States

• Healthcare Fraud
• Other Government Programs Fraud

SEC Announces First Whistleblower Award under Dodd-Frank Program

LifeWatch Services Settles False Claims Act Allegations for $18.5 Million

• Healthcare Fraud
• Other Government Programs Fraud

DaVita Inc. Agrees to Pay $55 Million to Settle False Claims Act Allegations

• Healthcare Fraud

Department of Justice Announces $3 Billion Settlement with GlaxoSmithKline – Largest Health Care Fraud Settlement in History

• Healthcare Fraud

NextCare Inc. Settles Health Care Fraud Allegations for $10 Million

• Healthcare Fraud

D.C. Circuit Recognizes Right of Whistleblower to Object to Government’s Settlement with Defendant

• Other Government Programs Fraud

Orthofix, Inc. Agrees to Pay Over $34 Million To Settle Qui Tam Lawsuit Under False Claims Act

• Healthcare Fraud

Using The False Claims Act To Blow The Whistle On “Transshipment” And Other Fraudulent Avoidance Of Customs Duties

• Customs and Tariffs Fraud

Defense Contractor Calnet to Pay $18.1 Million to Settle False Claims Act Allegations

• Government Contracts Fraud

MORTGAGE-FRAUD WHISTLEBLOWERS, UNCLE SAM WANTS YOU!

• Securities, Commodities, and Banking Fraud

United States Announces False Claims Lawsuit Settlement with McKesson Corporation for Over $190 Million

• Other Government Programs Fraud

United States Agrees to Intervene in False Claims Lawsuit Against Japanese and US Companies

• Other Government Programs Fraud

Department of Defense Contractor ATK Launch Systems, Inc. to Pay Government Nearly $37 Million to Settle False Claims Act Lawsuit

• Government Contracts Fraud

WellCare Health Plans to Pay $137.5 Million to Settle False Claims Act Lawsuits

• Healthcare Fraud
• Other Government Programs Fraud

CXtec Agrees to $2 Million Partial Settlement of Qui Tam Whistleblower Case

• Other Government Programs Fraud

United States and Tennessee Settle False Claims Act Case with AmMed Direct LLC for $18 Million

• Healthcare Fraud
• Medicare Part C/Medicare Advantage Fraud
• Other Government Programs Fraud

Lockheed Martin Corporation Settles False Claims Act Cases for $15.85 Million

• Government Contracts Fraud

Harbert Companies Settles False Claims Act Allegations for $47 Million

• Government Contracts Fraud

Odyssey Healthcare to Pay $25 Million to Settle False Claims Act Accusations

• Healthcare Fraud

Seven Individuals Arrested for Alleged Participation in $375 Million Health Care Fraud Plot

• Healthcare Fraud

CitiMortgage, Inc. to Pay $158.3 Million to Settle Mortgage Fraud Allegations

• Other Government Programs Fraud
• Securities, Commodities, and Banking Fraud

Three Troy Laboratories and Owners to Pay $6 Million in Cash and Property for Allegedly Improperly Billing Medicare For Urine Drug Tests

• Healthcare Fraud
• Other Government Programs Fraud

Bank of America to Pay Government $1 Billion Settlement

• Securities, Commodities, and Banking Fraud

Government Settles False Claims Act Case against Dava Pharmaceuticals for $11 Million

• Healthcare Fraud
• Other Government Programs Fraud

Contractor Fraud In Iraq And Afghanistan

• Government Contracts Fraud

Landmark Ruling Holds That Employer’s Retaliation Against Whistleblower Can Give Rise To RICO Claim

• Tax Fraud

Blowing the Whistle on Fraud in the Banking Industry

• Securities, Commodities, and Banking Fraud

Top 10 Settlements Of 2011