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Landmark Qui Tam Recovery: Private Equity Firm H.I.G. Capital Settles FCA Case for $20 Million
Private Equity Firm HIG Capital to Pay $20 Million in Healthcare Fraud Settlement
Laboratory CEO Settles Kickback Allegations for $1.1 Million
How Pfizer’s Warranty Program Gets Around Best Price?
DOJ Announces Renewed Focus on Export Control and Sanctions Enforcement
Case Tossed After Relator Cribs Multiple Allegations from Previous Qui Tam; United States District Court for the Middle District of Florida No. 8:19-cv-1236-KKM-SPF, U.S. ex rel. Clarissa Zafirov v. Florida Medical Associates LLC, et al.
Largest Settlement to Date Announced With a PE Investor to Resolve Claims that a Portfolio Company Healthcare Provider Violated the FCA
ESG Disclosures Can Be Risky
DOJ Procurement Collusion Strike Force Secures Additional Guilty Plea of Individual in Municipal-Level Investigation
Medical Transport Medicare Overbilling Suit Goes Forward
Court Declines to Find Discriminatory Healthcare Practices Material as a Matter of Law; United States District Court for the Eastern District of New York, No. 13-CV-4933(EK)(RER), U.S. ex rel. Orlando Lee, et al. v. Northern Metropolitan Foundation for Healthcare Inc., et al.
Exploiting a Medicare Billing Loophole Might Be Factually, but Not Legally, False; United States District Court for the Southern District of Florida No. 19-61084-Civ-Scola, U.S. ex rel. Amber Watt v. VirtuOx Inc.
Major Naval Husbandry CEO Charged with Bribery in Fraud, Laundering Scheme
DOJ Launches “Civil Cyber Fraud Initiative” to Use the False Claims Act to Address Cybersecurity-Related Conduct
DOJ Takes FCA Actions Against Alleged P-Stim Medicare Fraud
Security Services Employees Admit to Rigging Bids for DoD, NATO Contracts
Inside DOJ’s New Cyber-Fraud Initiative
PE Investors – Even Minority – Exposed to False Claims Act Risk
DOJ Welcomes Cyber Whistleblowers Under New FCA Initiative
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