Author: Qui Tam

Following Guilty Pleas, PAE Government Services and RM Asia (HK) Limited Settle False Claims for $1.45 Million

Contractors PAE Government Services Inc. and RM Asia (HK) Limited, tasked with vehicle maintenance capabilities and training services for the Afghanistan National Army, will pay $1.45 million to resolve false claims to the Government. Former PAE employee and qui tam Relator Steven D. Walker, along with the government, alleged that former managers for PAE and RM Asia engaged in a bid-rigging scheme that funneled government paid subcontracts to companies owned by the former managers and their family members by using confidential bid information to beat out competitors.

Round Two – The United States Files a Complaint in Intervention Against BlueWave, Its Founders Dent and Johnson, and HDL’s Former CEO, Tonya Mallory, for Their Roles in HDL and Singulex Kickbacks

On August 6, 2015, the United States filed its Complaint in Intervention against Latonya (Tonya) Mallory, BlueWave Healthcare Consultants, Inc., Floyd Calhoun (Cal) Dent and Robert Bradford (Brad) Johnson for their part in a Medicare and Tricare fraud scheme involving three laboratories, including Health Diagnostics Laboratories, Inc., of Richmond, VA and Singulex,

$75.5 Million Settlement Reached in Case involving the Fraudulent Sale of Software to the Federal Government

VMware Inc., a manufacturer of computer visualization software, and Carahsoft Technology Corporation, a distributor of information technology, will be paying $75.5 million to settle claims that they made misrepresentations that allowed them to overcharge the government for VMware’s products and services.  Under the United States General Services Administration’s (“GSA”) Multiple Award Schedule Program,

Vermont Governor Signs State False Claims Act into Law

On May 19, 2015, Vermont Governor Peter Shumlin signed into law a state false claims act that largely mirrors the federal False Claims Act, including the ability of a qui tam relator to bring an action on behalf of the state. Whistleblowers will be enticed to report fraud in companies doing work for state and local governments through the new Vermont False Claims Act,

PharMerica Agrees to Pay $31.5M Over False Claims Act Violations

On May 14, 2015, PharMerica Corp. agreed to pay $31.5 million to resolve a False Claims Act and Controlled Substances Act lawsuit alleging that the company had dispensed Schedule II controlled drugs without valid prescriptions and then billed Medicare for the improperly dispensed drugs.

PharMerica, a long-term care pharmacy that dispenses medications to residents of long-term care facilities,

PharMerica to Pay $31.5 Million to Settle False Claims Act and Controlled Substances Act Lawsuit

The United States Department of Justice (“DOJ”) recently announced that PharMerica Corp. will pay $31.5 million, including more than $4 million to a whistleblower, to settle alleged violations of the Controlled Substances Act (“CSA”) and False Claims Act (“FCA”) related to the company’s improper dispensing of narcotics and submission of false claims to Medicare Part D.

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