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$900 million settlement against Biogen

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2 years ago

Spacelabs Healthcare LLC paid $2.5 million to settle allegations of overcharging federal agencies for patient monitoring equipment.

professional-team-of-dentist-and-nurse-working-on

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WHISTLEBLOWER 2 years ago

DOJ’s Recent Enforcement Actions Under the False Claims Act

$69 million to settle allegations of improper financial relationships

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WHISTLEBLOWER 2 years ago

Covenant Healthcare System & Physicians Pay Over $69 Million to Settle Allegations Related to Improper Financial Relationships

Anti-Kickback Statute Verdict – Up to $848 Million

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2 years ago

Another Huge Anti-Kickback Statute Verdict – Up to $848 Million under the False Claims Act

4 weeks ago

Precision Toxicology Settles $27M False Claims Act Case Regarding Fraudulent Drug Testing and Illegal Kickbacks

On October 15, 2024, The Department of Justice and Maryland Attorney General Anthony G. Brown announ

1 month ago

TD Bank Faces Record $3 Billion Penalty for KYC Anti-Money Laundering Compliance

Consonant with the federal government’s desire to hold accountable financial institutions who fail

5 months ago

Nonprofit Organizations Settle $5.8M Allegations of PPP Loan Fraud

Four nonprofit entities, including two private country clubs and two homeowners’ associations, agr

Whistleblower

4 weeks ago

Precision Toxicology Settles $27M False Claims Act Case Regarding Fraudulent Drug Testing and Illegal Kickbacks

1 month ago

TD Bank Faces Record $3 Billion Penalty for KYC Anti-Money Laundering Compliance

5 months ago

Nonprofit Organizations Settle $5.8M Allegations of PPP Loan Fraud

5 months ago

Gilead settles HIV medication delay lawsuit for $40M

5 months ago

Chronic Care Provider Settles $14.9M False Claims Allegations

6 months ago

Cape Cod Hospital to Pay $24.3M for Medicare Rule Violations

6 months ago

Kabbage Inc. Agrees to Resolve PPP Fraud Allegations for $120 Million

12 months ago

Cryptocurrency Giant Binance Agrees to $4.3 Billion Fine as CEO Pleads Guilty to Federal Charges

12 months ago

California Nursing Facilities to Pay $45.6 Million in Anti-kickback Settlement.

1 year ago

Texas AG Intervenes in Brown, LLC’s Whistleblower FCA Case

1 year ago

IRS Whistleblower Receives $11.9M Award

1 year ago

Notices Posted by CFTC Whistleblower Office for $260 Million Recordkeeping Case

1 year ago

Former LabSolutions CEO Faces Potential Life Sentence for $187M Medicare Fraud Scheme

1 year ago

Ex-Florida Lawmaker Admits COVID Relief Fund Fraud and Money Laundering

1 year ago

UBS Will Pay $1.435 Billion to Settle Allegations Regarding False Information  

1 year ago

PPP Loan Fraud – Poconos Resident Faces Charges for Alleged $2.2 Million COVID Relief Fraud

1 year ago

Key Takeaways from the 2022 False Claims Act Statistics

1 year ago

Recent False Claims Act Settlement Reflects Ongoing Focus on EHR Vendor Enforcement

1 year ago

Regulators Impose $549 Million in Fines on 10 Investment Firms for Failure to Preserve Audit Trail

1 year ago

Pennsylvania Man Charged with PPP Loan Fraud

1 year ago

Hospital System and 2 MDs Settle for $69M Over Improper Referral Relationships

1 year ago

Booz Allen Agrees to Pay $377.45 Million to Settle False Claims Act Allegations

1 year ago

Congress Introduces Bipartisan Legislation to Enhance The False Claims Act

1 year ago

NextGen Healthcare Inc. Agrees to $31 Million Settlement for False Claims Act Violation

1 year ago

That’s What Friends are For?  Alleged SEC Violations – Inside Trading Scandal by Former Pfizer Statistician and Friend

1 year ago

Jacksonville Pharmacies Settle False Claims Act Allegations for $7.4 Million

1 year ago

California nursing facility settles physician kickback allegations for over $3.8M

1 year ago

Healthcare Company to Pay $36.5 Million to Settle False Claims Act Allegations

1 year ago

Judgment against Minnesota Healthcare Provider for Nearly Half a Billion Dollars for False Claims Act Violations

1 year ago

False Claims Act Kickback Settlement for $29 Million

1 year ago

Village Home Care, its CEO, and two doctors agreed to pay $490,000 to settle False Claims Act allegations related to kickbacks.

1 year ago

Vascular surgeon in Michigan ordered to pay over $43 million to resolve False Claims Act allegations

1 year ago

GCI Communications Corp. to Pay More than $40 Million to Resolve False Claims Act Allegations Related to FCC’s Rural Health Care Program

2 years ago

Academy Mortgage Corporation to Pay Over $38.5 Million in FCA Settlement Alleging Improper Mortgage Underwriting Practices

2 years ago

Two Drug Testing Companies to Pay Over $1.7 Million to Resolve False Claims Act Allegations

2 years ago

DePuy Synthes, Inc. to Pay $9.75 Million Settlement to Resolve False Claims Act Violations Concerning Alleged Kickbacks

2 years ago

Adobe Inc. to Pay $3 Million Settlement to Resolve Kickback Allegations

2 years ago

Plastic Surgeon Settles False Claims Act Allegations, Agreeing to Pay $23.9 Million in Medicare and Medicaid Fraud Case

2 years ago

L3 Technologies to pay $21.8M False Claims Act Settlement

2 years ago

SouthEast Eye Specialists Pays $17 million to Settle Anti-Kickback, False Claims Act Allegations

2 years ago

Settlement Reached in Lawsuit Following Whistleblower’s Report on Mifepristone Distributor

2 years ago

North Carolina Pharmacy Settles False Claims Act Case Following Whistleblower’s Qui Tam Suit

2 years ago

Covenant Healthcare System & Physicians Pay Over $69 Million to Settle Allegations Related to Improper Financial Relationships

2 years ago

DOJ’s Recent Enforcement Actions Under the False Claims Act

Videos

4 months ago

What Happens When You Report Medicare Fraud? | Brown, LLC

4 months ago

What Happens When You Report Medicare Fraud? | Brown, LLC

4 months ago

A Guide to the False Claims Act for Whistleblowers | Brown, LLC

4 months ago

How to Become a PPP Loan Fraud Whistleblower | Brown, LLC

4 months ago

Update: Everything You Need To Know About Camp Lejeune

10 months ago

Reporting Customs Fraud | Brown, LLC

MORE NEWS

Precision Toxicology Settles $27M False Claims Act Case Regarding Fraudulent Drug Testing and Illegal Kickbacks
WHISTLEBLOWER4 weeks ago

Precision Toxicology Settles $27M False Claims Act Case Regarding Fraudulent Drug Testing and Illegal Kickbacks

On October 15, 2024, The Department of Justice and Maryland Attorney General Anthony G. Brown announced a $27 million False Claims Act settlement with Precision Toxicology, a major urine drug testing lab, over allegations of submitting false claims to Medicare, Medicaid, and other federal healthcare programs. The settlement agreement alleged […]
TD Bank Faces Record $3 Billion Penalty for KYC Anti-Money Laundering Compliance
WHISTLEBLOWER1 month ago

TD Bank Faces Record $3 Billion Penalty for KYC Anti-Money Laundering Compliance

Consonant with the federal government’s desire to hold accountable financial institutions who fail to vet their clients, thus enabling money laundering, TD Bank will pay $3 billion to settle allegations of its inadequate money laundering controls. This includes a record $1.3 billion penalty to the US Treasury’s Financial Crimes Enforcement […]
Nonprofit Organizations Settle $5.8M Allegations of PPP Loan Fraud
WHISTLEBLOWER5 months ago

Nonprofit Organizations Settle $5.8M Allegations of PPP Loan Fraud

Four nonprofit entities, including two private country clubs and two homeowners’ associations, agreed to pay $5,809,021.60 to resolve allegations of violating the False Claims Act. They were accused of improperly obtaining Paycheck Protection Program (PPP) loans, which were meant to provide emergency financial support during the COVID-19 pandemic, by submitting […]
Gilead settles HIV medication delay lawsuit for $40M
WHISTLEBLOWER5 months ago

Gilead settles HIV medication delay lawsuit for $40M

Gilead Sciences has agreed to a $40 million settlement to address claims that it delayed releasing a safer HIV treatment, prioritizing profits over patient safety. The legal dispute involves over 2,000 plaintiffs who argue that Gilead’s older HIV drugs, based on tenofovir disoproxil fumarate (TDF), such as Viread and Truvada, […]