NASA Contractor Settles Whistleblower Suit

By Allison Legal | Jan 11, 2020

Orlando, FL – United States Attorney Maria Chapa Lopez announces today that United Paradyne Corporation has agreed to pay the […]

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DOJ Recovers $3B from False Claims in FY 2019

By Allison Legal | Jan 11, 2020

The Department of Justice obtained more than $3 billion in settlements and judgments from civil cases involving fraud and false […]

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CHS Pays $53M Class Action Settlement

By Allison Legal | Jan 11, 2020

Community Health Systems executives have settled a securities fraud class action lawsuit for $53 million, according to a brief filed […]

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Eye Doctors Settle Medicare Billing Fraud Allegations

By Allison Legal | Jan 6, 2020

Two San Diego ophthalmologists have paid hundreds of thousands to the United States to settle allegations that they knowingly submitted […]

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Longfin Settles SEC Fraud Charges

By Allison Legal | Jan 6, 2020

Last summer, fintech company Longfin found itself in the crosshairs of the U.S. Securities and Exchange Commission’s (SEC) big guns. […]

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University Pays $4.8M to Resolve Fraud Claims

By Allison Legal | Jan 6, 2020

Caldwell University Agrees To Pay More Than $4.8M To Resolve Allegations Of Violating False Claims Act NEWARK, N.J. – Caldwell […]

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Research Institute Settles Undisclosed Grant Allegations

By Allison Legal | Dec 30, 2019

The Department of Justice announced today that Van Andel Research Institute (VARI) has agreed to pay $5,500,000.00 to resolve allegations […]

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Cancer Dr. Settles Whistleblower Medicare Fraud Claims

By Allison Legal | Dec 30, 2019

  LOS ANGELES – The Department of Justice announced today that Nassir Medical Corp. and its owner, Dr. Youram Nassir, have […]

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Pharma Rep Convicted of Insurance Fraud

By Allison Legal | Dec 30, 2019

A federal jury in Boston convicted an Illinois man yesterday of defrauding insurance companies in relation to a high-priced drug […]

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Medicare Paid $94M in Improper EHR Incentives

By Allison Legal | Dec 21, 2019

The CMS may have doled out $93.6 million in erroneous Medicare incentive payments to acute-care hospitals using electronic health record […]

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DOJ Files Suit Against Omnicare & CVS For Fraudulent Billing

By Allison Legal | Dec 21, 2019

Suit Alleges Omnicare Dispensed Hundreds of Thousands of Drugs without Valid Prescriptions to Individuals Living in Assisted Living and Other […]

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Sutter Health to Pay $575M in Antitrust Settlement

By Allison Legal | Dec 21, 2019

Dive Brief: Sutter Health will be required to pay $575 million in cash and agree to several conditions aimed at […]

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