July 19, 2024
Kindred Healthcare, A Hospice Care Provider, Settles False Claims Act Allegations for $19.4 Million

Kindred Healthcare and its related entities have agreed to pay $19.428 million to settle allegations of violating the False Claims Act by submitting ineligible claims for hospice patients. This settlement, announced by the Department of Justice on July 18, 2024, highlights the ongoing efforts to combat healthcare fraud and protect taxpayer dollars. Key Details of […]

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July 15, 2024
$21.3 Million Healthcare Fraud Case Against Skilled Nursing Facilities Resolved

Major Healthcare Fraud Settlement Highlights Critical Role of Whistleblowers The U.S. Department of Justice recently announced a significant settlement in a healthcare fraud case, underscoring the vital role whistleblowers play in uncovering and stopping fraudulent practices in the medical industry. The Case at a Glance The Grand Health Care System and 12 affiliated skilled nursing […]

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February 26, 2024
PPP Fraud in the Hospitality Industry: Hotel Owner Pleads Guilty After Successful Whistleblower Claim

In recent news out of Kansas City, Missouri, a former Overland Park, Kansas resident, now residing in Lawrenceville, Georgia, has pleaded guilty to charges stemming from fraudulent activities under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Mirza Michael Reazuddin, 66, admitted guilt before U.S. Chief District Judge Beth Phillips to one count of […]

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February 24, 2023
False Claims Act: Medical Center Pays Millions to Settle Medicare Fraud Allegations

On February 22, the United States Attorney’s Office announced that Cornerstone Healthcare Group Holding Inc. and CHG Hospital Medical Center LLC agreed to pay the United States more than $21 million to resolve claims that the company violated the False Claims Act by improperly billing Medicare. Cornerstone Healthcare Group allegedly billed for unauthorized services as […]

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February 10, 2023
False Claims Act and Pandemic-Related Fraud

The Department of Justice recently announced that three California companies have agreed to pay a total of $530,000 to settle allegations that they violated the False Claims Act by abusing the Paycheck Protection Program, more commonly known as “PPP” during the pandemic. One of the companies, La Baguette, a bakery located in Palo Alto, allegedly […]

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February 3, 2023
Pennsylvania Senators to Reintroduce Commonwealth Fraud Prevention Act

On January 31, Pennsylvania senators Kristin Phillips-Hill and Lindsey M. Williams announced that they plan to reintroduce legislation this session that will serve as a Pennsylvania False Claims Act. The Commonwealth Fraud Prevention Act for Taxpayer Accountability (“CFPA”) as it’s called was introduced last session and modeled after the Federal False Claims Act. This year […]

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February 3, 2023
False Claims Act: Aerospace Company Inflate Rates Charged to Government

On January 24, 2023, the United States Attorney’s Office announced that Triumph Actuation Systems, a company that designs and manufacturers mechanical and actuation components for commercial and U.S. military aircraft and military systems agreed to pay $478,586 to resolve allegations that it violated the False Claims Act. The federal government alleged that from April 1, […]

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February 3, 2023
False Claims Act: Customs Fraud

On January 30, the United States Attorney’s Office released a statement announcing that International Vitamin Corporation (“IVC”), a leading importer of dietary supplements agreed to settle one of the largest cases ever involving customs fraud under the False Claims Act. IVC will pay the United States government a whopping $22.8 million dollars to resolve claims […]

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January 27, 2023
False Claims Act: Illegal Kickbacks

On Friday, January 20, the Department of Justice released a statement that medical device manufacturer DePuy Synthes, Inc., a subsidiary of conglomerate Johnson & Johnson, agreed to pay approximately $9.75 million to settle allegations that DePuy violated the Anti-Kickback Statute and False Claims Act by providing an orthopedic surgeon with $100,000 worth of free products […]

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January 20, 2023
Supreme Court to Decide if SafeCo Standard Should Apply in False Claims Act Cases

The United States Supreme Court is set to hear arguments on two consolidated cases involving alleged False Claims Act (“FCA”) violations by supermarket pharmacies. The whistleblowers in the two cases, U.S. ex rel. Proctor v. Safeway, Inc. and U.S. ex rel. Schutte v. SuperValu Inc., allege that the defendant pharmacies violated Medicare/Medicaid regulations, and overcharged […]

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