Bristol-Myers Squibb Settles Whistleblower Case Brought under the California Insurance Fraud Prevention Act (IFPA) for $30 million

• Healthcare Fraud
• Other Government Programs Fraud

California-Based Information Technology Companies Settle Lawsuit for $5.8 Million Alleging that they Misrepresented Company as a Small Business to Receive Specialized Federal Contracts

• Government Contracts Fraud

Renown Health Agrees to Pay Government $9.5 Million for Alleged Medicare Fraud

• Healthcare Fraud

U.S. Department of Justice announces $64 Million Settlement with M&T Bank for Mortgage Underwriting Violations

• Other Government Programs Fraud

Two of the Largest Shipping Companies in the U.S. Agrees to Pay the Government $13 Million for Violating the False Claims Act by Overbilling the DOD for Shipping Costs

Z Gallerie LLC To Pay $15 Million In Settlement Of False Claims Act Lawsuit Alleging Evasion of Customs Duties in Furniture Imported from China

• Customs and Tariffs Fraud

Pharmaceutical Giant Pfizer, Inc. To Pay $785 Million In Settlement Of Qui Tam Lawsuit Alleging that Subsidiary Wyeth LLC Engaged in Fraudulent Antacid Drug Rebate Scheme

• Healthcare Fraud

Government Contractor Hayner Hoyt Corporation Admits To Violations Of Service-Disabled Veteran-Owned Small Business Set-Aside Regulations; Will Pay $5 Million To Settle False Claims Act Case

• Other Government Programs Fraud

Four Pennsylvania-based Companies and Owners Settle Customs and Shipping Fraud Lawsuit for $3 Million; Plead Guilty to Related Criminal Charges

• Customs and Tariffs Fraud

Stericycle Settles for $28.5 million in Qui Tam Action; Healthcare Whistleblower to Collect $5.5 million

• Healthcare Fraud

Centerra Services International Inc. Settles Qui Tam Lawsuit for Fraudulent Billing Practices at Military Bases in Iraq for $7.4 Million

• Financial Fraud
• Other Government Programs Fraud

Goldman Sachs To Pay $5 Billion To Settle Mortgage-Backed Securities Fraud Claims

• Financial Fraud
• Other Government Programs Fraud

Nursing Home Therapy Provider, Kindred/Rehabcare, Agrees to Pay $125 Million To Settle Qui Tam Lawsuit Alleging Medicaid and Medicare Healthcare Fraud

• Healthcare Fraud

International Ocean Cargo Carrier Agrees to Pay $9.8 Million in Settlement of False Claims Act Lawsuit Alleged That It Overbilled the Government

• Other Government Programs Fraud

European Pharmaceutical Giant Novartis Settles False Claims Act Whistleblower Case for $390 Million

• Other Government Programs Fraud

Substance Over Form In Relator Share Dispute With Government

• Other Government Programs Fraud

Pharmaceutical Distributer PharMerica to Pay $9.25 Million to Settle False Claims Act Case Alleging Kickback Scheme

• Healthcare Fraud

Defense Contractor Agrees to Pay $4.63 Million to U.S. Government for Allegedly Violating the False Claims Act by Overcharging the U.S. Military

• Government Contracts Fraud

Former Employees Blow the Whistle on Adventist Health System for Allegedly Violating the False Claims Act; The Federal Government Will Receive $115 Million for Adventist ‘s Alleged Illegal Billing

• Healthcare Fraud
• Overbilling, Upcoding, Unbundling, & Excessive Billing

Florida Hospital District Agrees to Pay the U.S. Government $69.5 Million for Alleged Medicaid and Medicare Health Care Fraud; Whistleblower Will Receive Over $12 Million

• Other Government Programs Fraud

Parsons Government Services Agrees to Pay the Government $3.8 Million to Settle Allegations That It Violated the False Claims Act for Knowingly Mischarging the Department of Energy

• Government Contracts Fraud

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