Medical Firm Agrees to Pay $14.5 Million to Settle Overbilling Allegations

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

Loan Broker Admits to $100 Million Small-Business Fraud

• Other Government Programs Fraud

Science Applications International Corporation Pays $11.75 Million to Settle False Claims Allegations

• Government Contracts Fraud

TesTech and CESO Agree to Pay $2.88 Million to Resolve False Claims Act Allegations

• Other Government Programs Fraud

C.R. Bard Inc. Agrees to Settle Anti-Kickback Violation Allegations for $48.26 Million

• Healthcare Fraud
• Stark Law and Anti-Kickback Statute

False Claims Act Allegations Leads U.S. Renal Care to a $7.3 Million Settlement

• Healthcare Fraud
• Other Government Programs Fraud

Department of Justice Announces Largest Ever Drug Safety Settlement with a Generic Drug Manufacturer—$500 Million

• Healthcare Fraud

Adventist Health and White Memorial Medical Center Agree to Settle Anti-Kickback Case for $14.1 Million

• Healthcare Fraud
• Stark Law and Anti-Kickback Statute

Blowing The Whistle On Water Polluters

• Other Government Programs Fraud

Top 10 Whistleblower Settlements of 2012

• Report Fraud

The Residential Mortgage-Backed Securities Working Group: What Is It? What Does It Do? What Has It Done?

• Financial Fraud

Using Qui Tam Lawsuits To Expose Mistreatment And Fraud By Prison Contactors

• Private Prison Fraud

Underbidding By Government Contractors Can Give Rise To Whistleblower Lawsuits Under The False Claims Act

• Government Contracts Fraud

Arizona Hospice Companies Settle False Claims Act Lawsuit for $12 Million

• Healthcare Fraud

United States Settles False Claims Act Case with Caddell Construction

Par Pharmaceuticals Settles Civil and Criminal Off-Label Marketing Charges for $45 Million

• Healthcare Fraud

Cooper Health Systems Settles Kick-Back Allegations for $12.6 Million

• Healthcare Fraud
• Stark Law and Anti-Kickback Statute

Florida Dermatologist to Pay $26.1 Million to Settle False Claims Act Allegations

• Healthcare Fraud
• Other Government Programs Fraud
• Stark Law and Anti-Kickback Statute

Two North Ohio Medical Centers Resolve False Claims Act Lawsuit for $4.4 Million

• Other Government Programs Fraud

Amgen Inc. Agrees to Pay $612 Million to Settle Ten False Claims Act Suits

• Healthcare Fraud
• Other Government Programs Fraud

Former Owner of Princeton Review Agrees To Pay Up To $10 Million To Settle False Claims Act Suit

• Other Government Programs Fraud

Drug Manufacturer Sanofi US Settles False Claims Act Allegations for $109 Million

• Healthcare Fraud

New York Attorney General Sues Credit Suisse For Residential Mortgage-Backed Securities Fraud

• Financial Fraud

Healthpoint Ltd. Agrees to Settle Medicare and Medicaid False Claims Act Case for up to $48 Million

• Healthcare Fraud
• Other Government Programs Fraud

Court Denies Motion to Dismiss Fraud Case against Wells Fargo and Mortgage Investors Corporation

• Financial Fraud

United States Files New Lawsuit Against KBR

• Other Government Programs Fraud

United States Alleges Largest Ever Fraud Scheme By Individual Doctor

• Other Government Programs Fraud

Blackstone Medical, Inc. Settles Kickback Allegations for $30 Million

• Healthcare Fraud
• Stark Law and Anti-Kickback Statute

Novartis Pharmaceutical Corporation Reaches $19.9 Million Settlement with State and Federal Governments

• Healthcare Fraud

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