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

Whistleblowers Can Help Root Out Public Works Contracting Fraud

• Government Contracts Fraud

Federal Contractor Whistleblowers Now Permanently Protected from Retaliation

• Government Contracts Fraud

Construction Contractor Pays $1 Million to Settle Fraud Allegations Relating to a Federal Program Designed to Help Disadvantaged Businesses

• Other Government Programs Fraud

CA Technologies Settles Billing Fraud Lawsuit for $11 Million

• Other Government Programs Fraud

Japanese Toyobo Pays $66 Million to Settle False Claims Act Allegations Over Selling Defective Fiber to Government for Use in Bulletproof Vests

• Other Government Programs Fraud

Early Autism Project, Inc. Pays the United States $8.8 Million to Settle Allegations of Medicaid Fraud

• Other Government Programs Fraud

Whistleblowers Protect the Integrity of Government Contracting: Understanding Set-Aside Contracting Fraud

• Government Contracts Fraud

A Whistleblower’s Guide to the 2024 State of the Union

• Government Contracts Fraud
• Healthcare Fraud
• Medicare Part C/Medicare Advantage Fraud
• Other Government Programs Fraud
• Report Fraud

International Whistleblower Protections

Qui Tam Lawsuits

• Report Fraud

CareFusion Pays $40 Million in Healthcare Fraud Scheme Involving Payment of over $11 Million in Kickbacks to a Single Doctor

• Healthcare Fraud
• Stark Law and Anti-Kickback Statute

Texas Grocery Chain Pays $12 Million In Settlement Of Medicaid Fraud Case

• Healthcare Fraud
• Medicare Part C/Medicare Advantage Fraud

Omnicare Pays $124 Million to Settle Whistleblower Allegations Involving Healthcare Fraud

• Healthcare Fraud

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

• Healthcare Fraud

Jonathan Tycko

Cleaning Up Crypto: How Whistleblowers Can Help Stop Cryptocurrency Scams, Money Laundering, and Tax Evasion, and Make Money Doing It

• Securities, Commodities, and Banking Fraud

Top 5 Notable Qui Tam Lawsuits of 2021

• Government Contracts Fraud
• Healthcare Fraud

Medicare Whistleblower Earns $2,160,000 as part of $8,000,000 Settlement

• Healthcare Fraud
• Medicare Part C/Medicare Advantage Fraud
• Other Government Programs Fraud

Mobil Gas Agrees To Pay $32.2 Million To Settle Lawsuit Alleging It Underpaid Royalties On Federal And American Indian Land Leases

D.C.’s Tax Fraud Qui Tam Statute Has Been Passed. Who’s Next?

• Government Contracts 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

Bank of America to Pay Government $1 Billion Settlement

• Securities, Commodities, and Banking 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

Diagnostic Laboratories Settles for $17.5 Million After Healthcare Whistleblowers’ Allegations of Medicare Fraud

• Healthcare Fraud
• Medicare Part C/Medicare Advantage Fraud

Colorado Neurosurgeon Pays Hefty Settlement Over Kickback Allegations

• Healthcare Fraud

Non-profit Foundation Pays $3 Million Settlement for Alleged Kickbacks to Medicare Patients

• Healthcare Fraud

Recent Medicaid Fraud Settlements with Home Healthcare Companies

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

Co-Pay Kickbacks at Center of $122M in Settlement Fees for Alleged Medicare Fraud

• Healthcare Fraud

Abbott Laboratories Pays $5.475 Million to Settle Healthcare Fraud Case

• Healthcare Fraud

Amedisys Home Health Companies Pays $150 Million in Healthcare Fraud Case

• Healthcare Fraud

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

• Securities, Commodities, and Banking Fraud

What Kind of Evidence is Needed in a Commodities Fraud Case?

• Securities, Commodities, and Banking Fraud

Patient Brokering: How to Identify and Report Addiction Treatment Fraud

• Healthcare Fraud
• Report Fraud

Environmental Fraud and the False Claims Act

• Environmental Fraud Whistleblower Lawyer

A Family Affair: Whistleblower Rewarded for Reporting Government Contractor and Joint Venture Small Business Contract Fraud

• Government Contracts Fraud

Cybersecurity Requirements for Government Contractors