Search Results for "Contractor Pays $500,000 for Not Buying American"

Christ Hospital in Cincinnati Has Agreed to Settle Whistleblower Lawsuit for up to $100 Million

• Healthcare 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

North Florida Shipyards Agrees to Pay $1 Million to Settle Case Alleging That It Pretended to be a Disabled Veteran Owned Small Business

• Government Contracts Fraud

Matson Navigation Company to Pay a Settlement of $9.95 Million to U.S. Government for Improperly Billing the U.S. Department of Defense for Ocean Fuel Surcharges; Whistleblower to receive $2.5 Million

• Other Government Programs Fraud

California False Claims Act Invoked in Medi-Cal Suit Against Labs

• Healthcare Fraud

SEC Warns Companies Not To Try To Silence Potential Whistleblowers

• Securities, Commodities, and Banking Fraud

Cryptocurrency at the Center of Multi-Million Dollar Investment Security and Commodities Fraud

• Securities, Commodities, and Banking Fraud

DynCorp International And The Sandi Group Agree To Pay More Than $8.7 Million To Resolve Allegations That They Submitted False And Inflated Claims For Payment To The State Department In Connection With The U.S. Effort To Rebuild Iraq

• Government Contracts Fraud

CFTC Whistleblower Program Gains Funding Protections with Passage in Both Houses of Congress, Waiting for Executive Approval

• Securities, Commodities, and Banking Fraud

Two Defense Contractors Settle FCA Cases Alleging Fraud on the Air Force

• Other Government Programs Fraud

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

• Healthcare Fraud
• Other Government Programs Fraud

New Jersey State Health Benefits Program: Multimillion Dollar Cash Cow for Pharma Fraudsters

• Best Price Fraud
• Healthcare Fraud

New Jersey Hospital Agrees To Pay $ 3 Million To Settle Medicare Fraud Lawsuit

• Healthcare Fraud

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

• Healthcare Fraud

Tariffs Only Work If Importers Actually Pay; Whistleblower Can Help Clamp Down On Customs Fraud, And Earn Substantial Rewards For Doing So

• Customs and Tariffs Fraud

Helicopter Maintenance Firm Brought Down in Settlement

• Other Government Programs Fraud

Former Nurse Practitioner Blows Whistle on Alleged Fraud by Family Physician

• Healthcare Fraud
• Other Government Programs Fraud

Jonathan Tycko receives “Go-To Thought Leader” Award from National Law Review for his writings and thought leadership on the False Claims Act

Mortgage Company Agrees to Pay $24.9 Million to Settle Fraud Allegations Related to Federal Mortgage Insurance

• Other Government Programs Fraud

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

• Healthcare Fraud

Delaware’s Largest Health Care Provider Agrees to Pay $3.3 Million to Settle False Claims Act Lawsuit

• Healthcare Fraud

Industries

Cybersecurity Initiative a Lightning Rod for Fraud

• Cyber Security Fraud
• Government Contracts Fraud

Anna Haac