Education Affiliates Agree to Pay $13 Million for Allegedly Violating the False Claims Act by Submitting False Claims for Federal Student Aid

• Other Government Programs Fraud

Two Biopharmaceutical Companies Resolve Allegations of Violating the False Claims Act By Underpaying Rebates, and Agree to Pay U.S. Government $54.4 Million Settlement

• Other Government Programs Fraud

Software Products and Services Companies Agree to Pay U.S. Government $75.5 Million To Settle Qui Tam Case Alleging That They Misrepresented Pricing Information During Negotiations With GSA

• Other Government Programs Fraud

Mortgage Lender Agrees to Pay Government $212.5 Million for FHA-Insured Loan Fraud

• Financial Fraud

Whistleblowers Can Help Fight Customs Fraud By Bringing Qui Tam Lawsuits Under The False Claims Act

• Customs and Tariffs Fraud

Tycko & Zavareei LLP Announces $7.5 Million Settlement Of Qui Tam Whistleblower Case Alleging That Company Forged Medical Records As Part Of Scheme To Unlawfully Bill Medicare For Sale Of Electric Wheelchairs

• Other Government Programs Fraud

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

• Other Government Programs Fraud

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

• Healthcare Fraud

The False Claims Act as a Tool for Enforcement of the Customs Laws

• Customs and Tariffs Fraud

Federal Court Allows False Claims Act Allegations To Proceed Against Doctor Billing Medicare For Unreasonably “High Volume” Of Patients

• Other Government Programs Fraud

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

• Other Government Programs Fraud

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

• Healthcare Fraud
• Other Government Programs Fraud

Senate Approves the Motor Vehicle Safety Whistleblower Act

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

• Healthcare Fraud
• Other Government Programs Fraud

County-Owned Texas Medical Center Resolves Case Alleging Illegal Kickbacks to Physicians for $21.75 Million

• Healthcare Fraud
• Other Government Programs Fraud

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

• Other Government Programs Fraud

SEC Warns Companies Not To Try To Silence Potential Whistleblowers

• Financial Fraud

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

• Other Government Programs Fraud

Construction Management Company Settles Case Alleging Falsely Claimed “Disabled Veteran” Status for over $1.1 Million

• Other Government Programs Fraud

Bank of New York Mellon Agrees To Pay $714 Million to Resolve Claims Regarding Foreign Exchange Fraud

• Financial Fraud

Two Recent Decisions Hold That A Whistleblower Is Not Barred From Bringing A Qui Tam Lawsuit Based Upon Facts Already Known To The Government As A Result Of Audit Or Investigation That Is Not Known To The General Public

• Other Government Programs Fraud

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

• Financial Fraud

California, Florida, and Texas Importers to Pay U.S. Government $3 Million for Evading Customs Duties

• Customs and Tariffs Fraud

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

• Healthcare Fraud

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

• Other Government Programs Fraud

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

• Other Government Programs Fraud

Supreme Court Ruling Provides Significant Protection to Whistleblowers

• Financial Fraud

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

• Government Contracts Fraud

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

• Healthcare Fraud

Qui Tam Case Against Arbon Equipment Corporation and Rite-Hite Holding Corporation Settles For $4,000,000; Arbon Employees Who Worked On Federal Prevailing Wage Jobs To Receive Payments

U.S. ex rel. Rille v. Pricewaterhousecoopers LLP: Government Takes Unduly Harsh Position On Whistlblowers’ Right To Award In Pending En Banc Appeal

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

• Government Contracts Fraud

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

• Other Government Programs Fraud

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

• Healthcare Fraud

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

• Other Government Programs Fraud

SEC Publishes Its 2014 Dodd-Frank Whistleblower Program Annual Report

• Financial Fraud