Whistleblower News

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

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

Nonprofit Organizations Settle $5.8M Allegations of PPP Loan Fraud

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

WHISTLEBLOWER7 months ago

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

WHISTLEBLOWER7 months ago

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

Video10 months ago

Does a Whistleblower Need to be an Employee? (Not what you think!) | Brown, LLC

Video10 months ago

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

Video10 months ago

Top 5 Common PPP Loan Fraud Schemes

Video10 months ago

Top Tips for Selecting the Best Whistleblower Attorney

2 years ago

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

WHISTLEBLOWER 2 years ago

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

WHISTLEBLOWER 2 years ago

DOJ’s Recent Enforcement Actions Under the False Claims Act

WHISTLEBLOWER 11 months ago

Gilead settles HIV medication delay lawsuit for $40M

Whistleblower

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

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

Nonprofit Organizations Settle $5.8M Allegations of PPP Loan Fraud

Gilead settles HIV medication delay lawsuit for $40M

Chronic Care Provider Settles $14.9M False Claims Allegations

WHISTLEBLOWER12 months ago

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

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

WHISTLEBLOWER1 year ago

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

WHISTLEBLOWER1 year ago

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

WHISTLEBLOWER1 year ago

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

IRS Whistleblower Receives $11.9M Award

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

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

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

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

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

Key Takeaways from the 2022 False Claims Act Statistics

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

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

Pennsylvania Man Charged with PPP Loan Fraud

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

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

Congress Introduces Bipartisan Legislation to Enhance The False Claims Act

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

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

Jacksonville Pharmacies Settle False Claims Act Allegations for $7.4 Million

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

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

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

False Claims Act Kickback Settlement for $29 Million

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

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

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

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

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

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

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

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

L3 Technologies to pay $21.8M False Claims Act Settlement

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

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

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

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

DOJ’s Recent Enforcement Actions Under the False Claims Act

Videos

10 months ago

Does a Whistleblower Need to be an Employee? (Not what you think!) | Brown, LLC

10 months ago

Does a Whistleblower Need to be an Employee? (Not what you think!) | Brown, LLC

10 months ago

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

10 months ago

Top 5 Common PPP Loan Fraud Schemes

10 months ago

Top Tips for Selecting the Best Whistleblower Attorney

1 year ago

Reporting Customs Fraud | Brown, LLC

MORE NEWS

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

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

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 […]