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$900 million settlement against Biogen

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3 years ago

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

Gilead settles HIV medication delay lawsuit for $40M

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WHISTLEBLOWER 1 year ago

Gilead settles HIV medication delay lawsuit for $40M

Nonprofit Organizations Settle $5.8M Allegations of PPP Loan Fraud

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WHISTLEBLOWER 1 year ago

Nonprofit Organizations Settle $5.8M Allegations of PPP Loan Fraud

$69 million to settle allegations of improper financial relationships

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WHISTLEBLOWER 3 years ago

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

WHISTLEBLOWER2 months ago

Laboratory CEO to Pay $4.25M in DOJ Kickback Settlement

The Department of Justice has announced a series of settlements totaling more than $6 million to res

WHISTLEBLOWER1 year 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

WHISTLEBLOWER1 year 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

Whistleblower

WHISTLEBLOWER2 months ago

Laboratory CEO to Pay $4.25M in DOJ Kickback Settlement

WHISTLEBLOWER1 year ago

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

WHISTLEBLOWER1 year ago

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

WHISTLEBLOWER1 year ago

Nonprofit Organizations Settle $5.8M Allegations of PPP Loan Fraud

WHISTLEBLOWER1 year ago

Gilead settles HIV medication delay lawsuit for $40M

WHISTLEBLOWER1 year ago

Chronic Care Provider Settles $14.9M False Claims Allegations

WHISTLEBLOWER1 year ago

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

WHISTLEBLOWER1 year ago

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

WHISTLEBLOWER2 years ago

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

WHISTLEBLOWER2 years ago

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

WHISTLEBLOWER2 years ago

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

WHISTLEBLOWER2 years ago

IRS Whistleblower Receives $11.9M Award

WHISTLEBLOWER2 years ago

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

WHISTLEBLOWER2 years ago

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

WHISTLEBLOWER2 years ago

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

WHISTLEBLOWER2 years ago

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

WHISTLEBLOWER2 years ago

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

WHISTLEBLOWER2 years ago

Key Takeaways from the 2022 False Claims Act Statistics

WHISTLEBLOWER2 years ago

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

WHISTLEBLOWER2 years ago

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

WHISTLEBLOWER2 years ago

Pennsylvania Man Charged with PPP Loan Fraud

WHISTLEBLOWER2 years ago

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

WHISTLEBLOWER2 years ago

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

WHISTLEBLOWER2 years ago

Congress Introduces Bipartisan Legislation to Enhance The False Claims Act

WHISTLEBLOWER2 years ago

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

WHISTLEBLOWER2 years ago

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

WHISTLEBLOWER2 years ago

Jacksonville Pharmacies Settle False Claims Act Allegations for $7.4 Million

WHISTLEBLOWER2 years ago

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

WHISTLEBLOWER2 years ago

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

WHISTLEBLOWER2 years ago

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

WHISTLEBLOWER2 years ago

False Claims Act Kickback Settlement for $29 Million

WHISTLEBLOWER2 years ago

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

WHISTLEBLOWER2 years ago

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

WHISTLEBLOWER2 years ago

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

WHISTLEBLOWER2 years ago

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

WHISTLEBLOWER2 years ago

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

WHISTLEBLOWER2 years ago

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

WHISTLEBLOWER2 years ago

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

WHISTLEBLOWER2 years ago

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

WHISTLEBLOWER2 years ago

L3 Technologies to pay $21.8M False Claims Act Settlement

WHISTLEBLOWER2 years ago

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

WHISTLEBLOWER3 years ago

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

WHISTLEBLOWER3 years ago

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

WHISTLEBLOWER3 years ago

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

WHISTLEBLOWER3 years ago

DOJ’s Recent Enforcement Actions Under the False Claims Act

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Top 5 Common PPP Loan Fraud Schemes

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MORE NEWS

Laboratory CEO to Pay $4.25M in DOJ Kickback Settlement
WHISTLEBLOWER2 months ago

Laboratory CEO to Pay $4.25M in DOJ Kickback Settlement

The Department of Justice has announced a series of settlements totaling more than $6 million to resolve allegations of illegal laboratory kickbacks disguised as management service organization (“MSO”) payments. At the center of the enforcement action is a former laboratory CEO, who agreed to a $4.25 million False Claims Act […]
Medical sample
WHISTLEBLOWER1 year 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 […]
Money laundering text
WHISTLEBLOWER1 year 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
WHISTLEBLOWER1 year 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 […]