Telemedicine Company Owner Charged in Superseding Indictment for $784 Million Health Care Fraud, Illegal Kickback and Tax Evasion Scheme
DOJ
Blog
County Medical Center and County Agree to Pay $11.4 Million to Resolve False Claims Act Allegations Relating to Medically Unnecessary Inpatient Admissions
DOJ
SEC Awards $3.5 Million to Whistleblowers in Two Enforcement Actions
SEC
Over $1 Billion in Misappropriated 1MDB Funds Now Repatriated to Malaysia
DOJ
Prepared Remarks for National Whistleblower Day Celebration
SEC
Thank you for inviting me to speak at today’s celebration of whistleblowers.
Whistleblowers provide a critical public service and duty to our nation.
Government Intervenes in False Claims Act Lawsuits Against Kaiser Permanente Affiliates for Submitting Inaccurate Diagnosis Codes to the Medicare Advantage Program
DOJ
Senators Introduce Bipartisan Legislation To Fight Government Waste, Fraud
SENATOR CHUCK GRASSLEY
Interface Rehab to Pay $2 Million to Resolve False Claims Act Allegations
DOJ
EEG Testing and Private Investment Companies Pay $15.3 Million to Resolve Kickback and False Billing Allegations
DOJ
SEC Awards Nearly $3 Million to Whistleblower
SEC
The Securities and Exchange Commission today announced an award of nearly $3 million to a whistleblower whose information and assistance led to a successful SEC enforcement action. read more »
Prime Healthcare Services and Two Doctors Agree to Pay $37.5 Million to Settle Allegations of Kickbacks, Billing for a Suspended Doctor, and False Claims for Implantable Medical Hardware
DOJ
3rd Circ. says FCA whistleblower amendment retroactive
REUTERS
A U.S. appeals court on Tuesday said an amendment to the False Claims Act that eased the burden of proof on whistleblowers applies retroactively to any case that was pending when the U.S. Supreme Court issued a ruling that the law was designed to address, deepening a circuit split. read more »
Florida Department of Children and Families Agrees to Pay $17.5 Million to Resolve False Claims Act Liability in Connection with SNAP Quality Control
DOJ
St. Jude Agrees to Pay $27 Million for Allegedly Selling Defective Heart Devices
DOJ
Medical Device Companies Alere Inc. and Alere San Diego Inc. Agree to Pay $38.75 Million to Settle False Claims Act Allegations
DOJ
Former Enron Executive: SEC Whistleblower Program Is a Game Changer
WSJ
Sherron Watkins, the Enron Corp. executive who warned management about fraud, said not having confidentiality and protection for whistleblowers can have a cost. read more »
Northern Ohio Health System Agrees to Pay Over $21 Million to Resolve False Claims Act Allegations for Improper Payments to Referring Physicians
DOJ
Armed Forces Services Corporation Pays $4.3 Million to Resolve Anti-Kickback Act and False Claims Act Allegations
DOJ
Surgical Care Affiliates And Orlando Surgery Center Agree To Pay $3.4 Million To Settle False Claims Act Liability
DOJ
Prison Health Care Provider Naphcare Agrees to Settle False Claims Act Allegations
DOJ
