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Dignity Health Agrees to Reimburse the Government $37 Million for Allegedly Overbilling Medicare and TRICARE Programs

• Healthcare Fraud

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

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

3M Company Agrees To Pay $9.1 Million after Supplying U.S. Military With Defective Combat Earplugs

• Government Contracts Fraud
• Other Government Programs Fraud

$32.5 Million Settlement for Whistleblower Lawsuit Alleging Medicare Advantage Fraud

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

2011 False Claims Act Statistics Released

• Other Government Programs Fraud

Sabita J. Soneji

Medical Supplier Hill-Rom to pay 41.8 Million Dollars to Settle False Claims Allegations

• Other Government Programs Fraud

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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

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

Amendments to False Claims Act Become Law

• Other Government Programs 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

New Jersey Pharmaceutical Company Agrees to Pay $39 Million to Settle Alleged Anti-Kickback Violations

• Healthcare Fraud

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

• Healthcare Fraud

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

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

• Healthcare Fraud

FIRREA and FIAFEA: A Novel Approach To Protecting Financial Institutions From Themselves

• Financial Fraud

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

• Healthcare Fraud

U.S. Attorney Announces $30 Million Settlement with Total Call Mobile for Defrauding the U.S. Government’s Lifeline Program for Low-Income Consumers

• Other Government Programs Fraud

Feds find largest Healthcare Fraud, charge 24 executives responsible for over $1.2B in losses

• Other Government Programs Fraud

Alleged Non-disclosure of Foreign Grants at the Center of $5.5 Million False Claims Act Settlement

• Other Government Programs Fraud

Shire Pharmaceuticals LLC to Pay $56.5 Million to Government for Allegedly Violating the False Claims Act by Engaging In Unlawful Drug Marketing and Promotion Practices; Whistleblowers Will Share $5.9 Million Reward

• Healthcare Fraud
• Other Government Programs Fraud

Alabama Hospital System and Physician Group to Pay U.S. Government $24.5 Million to Settle Medicare Fraud Case

• Healthcare Fraud

Federal Court Allows False Claims Act Allegations To Proceed Against Doctor Billing Medicare For Unreasonably “High Volume” Of Patients

• Other Government Programs 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

Accountant who Tipped-Off IRS about Tax Fraud Receives $4.5 Million Reward

• Tax Fraud