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

• Customs and Tariffs Fraud

Navicent Pays $2.5 Million to Settle Allegations of False Claims Act Violations and Medicare and Medicaid Fraud

• Healthcare Fraud

Nationwide Pharmacy DaVita Rx to Pay $63.7 Million to Settle Healthcare Fraud Allegations Relating to Improper Billing Practices of Federal Healthcare Programs

• Healthcare Fraud

MORTGAGE-FRAUD WHISTLEBLOWERS, UNCLE SAM WANTS YOU!

• Securities Fraud

Michigan Cardiology Settlement of Medicare and Medicaid Fraud Allegations

• Healthcare Fraud
• Medicare Part C/Medicare Advantage Fraud

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

• Securities Fraud

Merck Sharp & Dohme to Pay $950 Million to Settle Criminal and Civil Allegations

• Healthcare Fraud

Medtronic to Pay $23.5 Million to Settle Kickback Allegations

• Healthcare Fraud

Medicare Whistleblowers to Receive $2 Million in False Claims Act Case Against Skilled Nursing Facility Operators

• Healthcare Fraud

EMC Corporation Agrees To Pay $87.5 Million To Settle Lawsuit Alleging That It Violated The False Claims And Federal Anti-Kickback Acts

• Something Else

Blowing the Whistle on Fraud in the Banking Industry

• Securities Fraud

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

• Tax Fraud

DaVita Healthcare Partners to Pay $350 Million to U.S. Government for Allegedly Violating the Anti-Kickback Statue under the False Claims Act

• Healthcare 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

• Something Else

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

• Customs and Tariffs Fraud

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

• Private Prison Fraud

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

• Government Contractor Fraud

United States Settles False Claims Act Case with Caddell Construction

United States Files New Lawsuit Against KBR

• Something Else

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

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

• Something Else

Qui Tam Whistleblowers Successful in $11 Million Settlement of False Claims Act Lawsuit Against Marinello Schools of Beauty

• Education Fraud Lawyer

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

• Healthcare Fraud
• Medicare Part C/Medicare Advantage Fraud
• Something Else

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

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

• Something Else

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

• Something Else

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

• Healthcare 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

• Something Else

Crooked Cardiologist Agrees to Pay $20 Million to Settle Healthcare Fraud Lawsuit

• Healthcare Fraud

Court Upholds Doctor’s Healthcare Fraud Conviction for Performing Medically Unnecessary Procedures

• Healthcare Fraud

Court Upholds Constitutionality of “Under Seal” Provision of False Claims Act

• Something Else

Court Rules that Postal Service Covered by False Claims Act

• Something Else

Qui Tam Litigation Against For-Profit Colleges

Qui Tam Case Settled Over Alleged Kickbacks to Federal Government Contractor by SBA-Eligible Construction Company

• Government Contractor 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

Qui Tam Case Against Tremco, Inc., Alleging Defects In BURmastic Roofing Systems, Settles For $60 Million

• Government Contractor Fraud