Doshi Diagnostic Imaging Services, P.C., and Diagnostic Imaging Group, LLC, one of the largest medical imaging providers in the United States, has agreed to pay $15.
On Thursday, the West Virginia House Judiciary Committee again sent legislation which would establish a West Virginia False Claims Act to the House of Delegates.
According to House Judiciary Chairman Timothy Manchin, the leadership of the House asked the Judiciary Committee to re-examine the legislation because of concerns that the bill would result in a wave of baseless lawsuits.
The U.S. Government announced that SelfRefind, a chain of addiction treatment clinics, PremierTox LLC, a clinical laboratory that performs urine testing, and two physicians owners of SelfRefind and PremierTox (Drs. Bryan Wood and Robin Peavler) have agreed to pay $15.
A False Claims Act case filed in federal district court in Denver by a former employee against OtterBox nears settlement. The Fort Collins-based company has until the end of February to finalize a deal. The whistleblower, who worked as OtterBox’s supply chain director, alleged in his lawsuit that the company failed to pay customs duties on the full value of its popular cellphone cases.
The Department of Justice anounced on February 12, 2014 that MPRI Inc., a Virginia-based company, has agreed to pay the United States Government $3.2 Million to resolve a case involving false labor charges for work on a contract to support of the Army in Afghanistan. The case centered on allegations that MPRI billed for employees who had not worked because they were granted leave and were out of the country.
Dowson Farms, a farm business based in Divernon, Illinois, paid $5,364,000 to the U.S. to resolve False Claims Act allegations that it defrauded the federal farm subsidy program from 2002 to 2008 by avoiding the statutory caps on farm subsidy payments. Specifically, the owners of Dowson Farms, John J.
According to a whistleblower suit brought under the False Claims Act, Prime Healthcare, a major healthcare company, defrauded CMS by over $50 million by misrepresenting the conditions of patients at 14 of its California hospitals. The whistleblower suit was filed by Karin Bernsten, the director of performance improvement at Alvarado Hospital in San Diego.
A whistleblower lawsuit against Abbott Laboratories was given the green light to continue in federal court, surging Abbott’s motion to dismiss in the Eastern District of Pennsylvania.
On Thursday, January 30, 2014, a whistleblower lawsuit alleging that Northrop Grumman defrauded the Department of Homeland Security (“DHS”) was unsealed in federal Court. According to the suit, which was filed under the qui tam provisions of the False Claims Act by former Northrop Grumman employee Leo Danilides, Northrop Grumman violated the terms of a DHS missile-defense contract for commercial airlines under the Counter-MANPADS program.
Langhorne-based St. Mary Medical Center has agreed to pay the federal government more than $2.3 million to resolve allegations that it overpaid doctors who referred patients to the hospital.
If you are aware of any person, corporation or entity that you think may be violating the False Claims Act, securities, commodities, tax, anti-money laundering, or sanctions laws, contact us today.