cla Amgen to Pay U.S. $24.9 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Tue, 16 Apr 2013 15:33:32 EDT Amgen Inc., a California-based biotechnology company, has agreed to pay the United States $24.9 million to settle allegations that it violated the False Claims Act. Full Article OPA Press Releases
cla Montana Hospitals Agree to Pay $3.95 Million to Resolve Alleged False Claims Act and Stark Law Violations By www.justice.gov Published On :: Wed, 1 May 2013 09:45:28 EDT St. Vincent Healthcare, a hospital located in Billings, Mont., and Holy Rosary Healthcare, a hospital located in Miles City, Mont., have agreed to pay $3.95 million plus interest to resolve allegations that they violated the Stark Law and the False Claims Act by improperly providing incentive pay to physicians that made referrals to the hospitals. Full Article OPA Press Releases
cla United States Files False Claims Act Lawsuit Against the Largest For-Profit Hospice Chain in the United States By www.justice.gov Published On :: Thu, 2 May 2013 17:03:21 EDT The United States has filed suit against Chemed Corporation and various wholly owned hospice subsidiaries, including Vitas Hospice Services LLC and Vitas Healthcare Corporation, alleging false Medicare billings for hospice services. Full Article OPA Press Releases
cla Adventist Health Pays United States and State of California $14.1 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Fri, 3 May 2013 18:07:21 EDT Adventist Health System/West, dba Adventist Health, and its affiliated hospital White Memorial Medical Center have agreed to pay the United States and the state of California $14.1 million to settle claims that they violated the False Claims Act. Full Article OPA Press Releases
cla Generic Drug Manufacturer Ranbaxy Pleads Guilty and Agrees to Pay $500 Million to Resolve False Claims Allegations, cGMP Violations and False Statements to the FDA By www.justice.gov Published On :: Mon, 13 May 2013 12:01:11 EDT In the largest drug safety settlement to date with a generic drug manufacturer, Ranbaxy USA Inc., a subsidiary of Indian generic pharmaceutical manufacturer Ranbaxy Laboratories Limited, pleaded guilty today to felony charges relating to the manufacture and distribution of certain adulterated drugs made at two of Ranbaxy’s manufacturing facilities in India. Full Article OPA Press Releases
cla C.R. Bard Inc. to Pay U.S. $48.26 Million to Resolve False Claims Act Claims By www.justice.gov Published On :: Mon, 13 May 2013 16:06:08 EDT C.R. Bard Inc. has agreed to pay the United States $48.26 million to resolve claims that it knowingly caused false claims to be submitted to the Medicare program for brachytherapy seeds used to treat prostate cancer in violation of the False Claims Act. Full Article OPA Press Releases
cla U.S. Renal Care to Pay $7.3 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Tue, 21 May 2013 15:35:05 EDT U.S. Renal Care, headquartered in Plano, Texas, has agreed to pay $7.3 million to resolve allegations that Dialysis Corporation of America (DCA) violated the False Claims Act by submitting false claims to the Medicare program for more Epogen than was actually administered to dialysis patients at DCA facilities. Full Article OPA Press Releases
cla ISTA Pharmaceuticals Inc. Pleads Guilty to Federal Felony Charges; Will Pay $33.5 Million to Resolve Criminal Liability and False Claims Act Allegations By www.justice.gov Published On :: Fri, 24 May 2013 14:20:29 EDT Pharmaceutical company ISTA Pharmaceuticals, Inc. pled guilty earlier today to conspiracy to introduce a misbranded drug into interstate commerce and conspiracy to pay illegal remuneration in violation of the Federal Anti-Kickback Statute. Full Article OPA Press Releases
cla For-Profit School in Texas to Pay United States up to $2.5 Million for Allegedly Submitting False Claims for Federal Student Financial Aid By www.justice.gov Published On :: Fri, 31 May 2013 15:59:43 EDT American Commercial Colleges Inc. (ACC) has agreed to pay the United States up to $2.5 million, plus interest, to resolve allegations that it violated the civil False Claims Act by falsely certifying that it complied with certain eligibility requirements of the federal student aid programs. Full Article OPA Press Releases
cla Testech and Ceso Agree to Pay $2.88 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Thu, 6 Jun 2013 17:59:07 EDT The Justice Department announced today that a number of related entities and individuals agreed to pay $2,883,947 to resolve allegations that they falsely claimed disadvantaged business status on a number of federally-funded transportation projects. Full Article OPA Press Releases
cla Science Applications International Corporation Pays $11.75 Million to Settle False Claims Allegations By www.justice.gov Published On :: Thu, 13 Jun 2013 14:00:36 EDT The Justice Department and U.S. Attorney Kenneth J. Gonzales of the District of New Mexico announced today that Science Applications International Corporation (SAIC) has paid $11.75 million to settle allegations filed in the U.S. District Court for the District of New Mexico that it violated the False Claims Act by charging inflated prices under grants to train first responder personnel to prevent and respond to terrorism attacks. Full Article OPA Press Releases
cla Utah Man Charged with Filing False Claims for Tax Refunds By www.justice.gov Published On :: Thu, 13 Jun 2013 17:56:49 EDT A federal grand jury in Salt Lake City yesterday returned an indictment charging Dick Reid Jenkins, a resident of Heber City, Utah with eighteen counts of presenting false claims to the United States. Full Article OPA Press Releases
cla General Electric Aviation Systems to Pay U.S. $6.58 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Wed, 26 Jun 2013 17:39:12 EDT General Electric Aviation Systems (GEAS) has agreed to pay $6.58 million to settle allegations that it submitted false claims in connection with multiple Department of Defense contracts. Full Article OPA Press Releases
cla Utah Resident Charged with Submitting False Claims for Tax Refunds and Ficticious Financial Instruments By www.justice.gov Published On :: Thu, 27 Jun 2013 10:17:59 EDT A federal grand jury in Salt Lake City today returned an indictment charging a resident of Sandy, Utah, with five counts of presenting false, fictitious and fraudulent claims to the United States, and three counts of passing fictitious obligations. Full Article OPA Press Releases
cla Utah Man Previously Charged with Filing False Claims for Tax Refunds Indicted for Additional Charge of Passing a Fictitious Financial Instrument By www.justice.gov Published On :: Thu, 27 Jun 2013 10:09:18 EDT A federal grand jury in Salt Lake City today returned a superseding indictment charging a resident of Heber City, Utah, with 18 counts of presenting false, fictitious and fraudulent claims to the United States and one count of passing a fictitious obligation. Full Article OPA Press Releases
cla Fifty-Five Hospitals to Pay U.S. More Than $34 Million to Resolve False Claims Act Allegations Related to Kyphoplasty By www.justice.gov Published On :: Tue, 2 Jul 2013 10:33:09 EDT Fifty-five hospitals located throughout twenty-one states have agreed to pay the United States a total of more than $34 million to settle allegations that the health care facilities submitted false claims to Medicare for kyphoplasty procedures. Full Article OPA Press Releases
cla CyTerra Corporation Agrees to Pay $1.9 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Tue, 2 Jul 2013 11:58:08 EDT CyTerra Corporation has agreed to pay the federal government $1.9 million to resolve civil liability arising from its failure to provide the U. S. Department of the Army with accurate, complete and current cost or pricing data for its sales of mine detectors. Full Article OPA Press Releases
cla North Carolina-Based Trans1 to Pay U.S. $6 Million to Settle False Claims Act Allegations By www.justice.gov Published On :: Wed, 3 Jul 2013 12:20:06 EDT Medical device manufacturer TranS1 Inc., now known as Baxano Surgical Inc., has agreed to pay the United States $6 million to resolve allegations under the False Claims Act that the company caused health care providers to submit false claims to Medicare and other federal health care programs for minimally-invasive spine surgeries. Full Article OPA Press Releases
cla Justice Department Settles Immigration-related Discrimination Claim Against Alabama Employment Agency By www.justice.gov Published On :: Wed, 3 Jul 2013 12:27:30 EDT The Justice Department today reached an agreement with Stellar Staffing LLC, based in Birmingham, Ala., resolving claims that the employment agency violated the anti-discrimination provision of the Immigration and Nationality Act (INA). Full Article OPA Press Releases
cla Science Applications International Corporation Agrees to Pay $5.75 Million to Settle False Claims Act Allegations By www.justice.gov Published On :: Wed, 3 Jul 2013 13:26:24 EDT The Justice Department announced today that Science Applications International Corporation (SAIC) has agreed to pay $5.75 million to settle allegations that it violated the False Claims Act by submitting claims under a contract with the General Services Administration (GSA) that it knew had been awarded in violation of federal procurement regulations. Full Article OPA Press Releases
cla US Joins False Claims Act Lawsuit Alleging Illegal Physician Compensation by Mobile, Ala., Health Firm By www.justice.gov Published On :: Mon, 8 Jul 2013 18:05:59 EDT The government has intervened in a False Claims Act lawsuit against Infirmary Health System Inc. and its related entities: IMC-Diagnostic and Medical Clinic P.C., Diagnostic Physicians Group P.C. and Infirmary Medical Clinics P.C. Full Article OPA Press Releases
cla Contrack International Inc. Agrees to Pay $3.5 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Fri, 12 Jul 2013 11:05:20 EDT Contrack International Inc., a global design and construction company headquartered in McLean, Va., has agreed to pay $3.5 million to settle allegations that it submitted false claims in connection with U. S. Agency for International Development (USAID) contracts. Full Article OPA Press Releases
cla U.S. Intervenes in False Claims Act Lawsuit Against Fla. Home Health Care Company and Its Owner By www.justice.gov Published On :: Fri, 19 Jul 2013 12:17:17 EDT The government has intervened in a whistleblower lawsuit against A Plus Home Health Care, Inc., a home health care company in Fort Lauderdale, Fla., and its owner, Tracy Nemerofsky. Full Article OPA Press Releases
cla Dubuis Health System and Southern Crescent Hospital for Specialty Care, Inc. to Pay U.S. $8 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Fri, 26 Jul 2013 10:29:19 EDT Dubuis Health System and Southern Crescent Hospital for Specialty Care, Inc. (Southern Crescent) have agreed to pay the United States $8,000,000 to settle allegations that they submitted false claims to Medicare, the Justice Department announced today. Dubuis Health System manages long-term acute care hospitals in multiple states, including Southern Crescent. Southern Crescent is a long-term acute care hospital located in Riverdale, GA and is part of the CHRISTUS Health System. Full Article OPA Press Releases
cla False Claims Act Judgment Entered Against Washington, DC, Health Care Provider for More Than $17 Million By www.justice.gov Published On :: Tue, 30 Jul 2013 16:50:04 EDT The U.S. District Court for the District of Columbia has entered judgment for more than $17 million against Dr. Ishtiaq Malik and his two companies, Ishtiaq Malik M.D., P.C. and Advanced Nuclear Diagnostics, for submitting false nuclear cardiology claims to federal and state health care programs. Full Article OPA Press Releases
cla Self-proclaimed Leader of Sovereign Citizen Group Sentenced to Federal Prison for Promoting Tax Fraud Scheme By www.justice.gov Published On :: Wed, 31 Jul 2013 16:39:59 EDT The Justice Department, the Internal Revenue Service (IRS) and the FBI announced today that James Timothy Turner, also known as Tim Turner, was sentenced to serve 18 years in federal prison for conspiracy to defraud the United States, attempting to pay taxes with fictitious financial instruments, attempting to obstruct and impede the IRS, failing to file a 2009 federal income tax return and falsely testifying under oath in a bankruptcy proceeding. Full Article OPA Press Releases
cla Texas Businessman Agrees to Settle False Claims Allegations Involving the E-Rate Program By www.justice.gov Published On :: Tue, 6 Aug 2013 14:48:05 EDT Larry Lehmann of Giddings, Texas has agreed to pay $400,000 to settle allegations that he violated the False Claims Act in connection with the Federal Communications Commission’s E-rate Program, the Department of Justice announced today. The E-rate Program, created by Congress in the Telecommunications Act of 1996, subsidizes eligible equipment and services to make Internet access and internal networking more affordable for public schools and libraries. Full Article OPA Press Releases
cla Former Heber City, Utah, Resident Sentenced to Prison for Filing False Claims for Tax Refunds By www.justice.gov Published On :: Thu, 8 Aug 2013 19:10:49 EDT The Justice Department and Internal Revenue Service (IRS) announced that April J. Rampton, 42, formerly of Heber City, Utah, was sentenced today to 21 months in prison for filing false claims for income tax refunds. Full Article OPA Press Releases
cla United States Files Lawsuit Against PharMerica Corporation for Violations of the False Claims Act and the Controlled Substances Act By www.justice.gov Published On :: Fri, 9 Aug 2013 12:37:08 EDT The United States has filed suit against PharMerica Corp. in the U.S. District Court for the Eastern District of Wisconsin. The lawsuit alleges that PharMerica violated the False Claims Act and the Controlled Substances Act by dispensing controlled drugs without valid prescriptions and causing claims for illegally dispensed drugs to be submitted to the Medicare program. Full Article OPA Press Releases
cla Justice Department Settles Immigration-related Discrimination Claim Against Forever 21 By www.justice.gov Published On :: Wed, 14 Aug 2013 16:33:11 EDT The Justice Department announced today that it reached an agreement with Forever 21 resolving allegations that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA) when it rejected a work-authorized individual’s Department of Homeland Security-issued Employment Authorization Document (EAD), and required her to produce a Permanent Resident Card (commonly known as a “Green Card”) as a condition of employment. Full Article OPA Press Releases
cla Justice Department Settles Immigration-related Discrimination Claim Against SOS Employment Group By www.justice.gov Published On :: Wed, 14 Aug 2013 16:29:33 EDT The Justice Department today reached an agreement with SOS Employment Group, based in Salt Lake City resolving claims that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA). Full Article OPA Press Releases
cla Long Island Physician to Pay U.S. $388,000 to Settle False Claims Act Allegations Related to Overbilling Medicare By www.justice.gov Published On :: Wed, 21 Aug 2013 12:23:04 EDT Richard S. Obedian, a Long Island, N.Y., orthopedic surgeon, will pay the government $388,000 to settle allegations that he violated the False Claims Act by submitting false claims to Medicare for minimally invasive spine procedures. Full Article OPA Press Releases
cla Texas-Based School Chain to Pay Government $3.7 Million for Submitting False Claims for Federal Student Financial Aid By www.justice.gov Published On :: Thu, 22 Aug 2013 18:07:48 EDT ATI Enterprises Inc. will pay the government $3.7 million to resolve False Claims Act allegations that it falsely certified compliance with federal student aid programs’ eligibility requirements and submitted claims for ineligible students. Full Article OPA Press Releases
cla MRI Diagnostic Testing Company, Imagimed LLC, and Its Former Owners and Chief Radiologist to Pay $3.57 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Tue, 27 Aug 2013 17:01:31 EDT New York-based Imagimed LLC, the company’s former owners, William B. Wolf III and Dr. Timothy J. Greenan, and the company’s former chief radiologist, Dr. Steven Winter, will pay $3.57 million to resolve allegations that they submitted to federal healthcare programs false claims for magnetic resonance imaging (MRI) services. Full Article OPA Press Releases
cla Justice Department Settles Citizenship Status Discrimination Claim Against IBM By www.justice.gov Published On :: Fri, 27 Sep 2013 17:06:54 EDT The Justice Department announced today that it reached an agreement yesterday with International Business Machines Corporation (IBM) resolving allegations that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA) when it placed online job postings for application and software developers that contained citizenship status preferences for F-1 and H-1B temporary visa holders. Full Article OPA Press Releases
cla Justice Department Settles Immigration-related Discrimination Claim Against Staffing Company By www.justice.gov Published On :: Fri, 27 Sep 2013 17:10:08 EDT The Justice Department announced today that it has reached an agreement with Paramount Staffing, a staffing company based in Northbrook, Ill., resolving an allegation that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA) by requesting more or different documents from individuals during the employment eligibility verification processes based on the individuals’ citizenship status. Full Article OPA Press Releases
cla US Government Intervenes in False Claims Lawsuit Against United States Investigations Services for Failing to Perform Required Quality Reviews of Background Investigations By www.justice.gov Published On :: Wed, 30 Oct 2013 14:09:07 EDT The government has intervened in a lawsuit filed under the False Claims Act against United States Investigations Services LLC (USIS) in the U.S. District Court for the Middle District of Alabama, alleging that USIS, located in Falls Church, Va., failed to perform quality control reviews in connection with its background investigations for the U.S. Office of Personnel Management (OPM). Full Article OPA Press Releases
cla Justice Department and HUD Settle Discrimination Claims Against the City of Joliet, Ill. By www.justice.gov Published On :: Tue, 12 Nov 2013 18:18:49 EST The Justice Department, the Department of Housing and Urban Development (HUD) and the City of Joliet, Ill., have settled housing discrimination litigation that will preserve affordable housing for low-income residents in the southwest Chicago suburb for at least the next 20 years, the U.S. Attorney’s Office for the Northern District of Illinois and the Civil Rights Division announced today. Full Article OPA Press Releases
cla Department of Defense Employee Pleads Guilty to Submitting False Claim for Housing Allowance By www.justice.gov Published On :: Thu, 14 Nov 2013 14:50:17 EST A Department of Defense (DOD) employee has pleaded guilty to filing a false claim with the DOD while stationed in the Republic of Korea (ROK) to fraudulently obtain $64,000 in housing allowance, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney Daniel G. Bogden of the District of Nevada. Full Article OPA Press Releases
cla Justice Department and San Francisco Restaurant Settle Immigration-Related Discrimination Claim By www.justice.gov Published On :: Fri, 15 Nov 2013 11:03:14 EST The Justice Department today reached an agreement with Kim Hoang Coffee and Fast Food, a restaurant in San Francisco, resolving claims that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA). Full Article OPA Press Releases
cla Northern California Couple Indicted for Filing False Claims for Refunds and for Filing Liens Against the IRS Commissioner By www.justice.gov Published On :: Fri, 15 Nov 2013 13:17:28 EST Robert Eldon Robertson and his wife Esther Lynne Robertson of Manteca, Calif., were indicted on charges of filing two false claims for federal tax refunds, filing liens against the former Internal Revenue Service (IRS) commissioner and impeding the administration of federal tax laws, the Justice Department and IRS announced today. Full Article OPA Press Releases
cla Vantage Oncology LLC to Pay More Than $2.08 Million for False Medicare Claims for Radiation Oncology Services By www.justice.gov Published On :: Thu, 21 Nov 2013 11:22:58 EST Vantage Oncology LLC (Vantage) has agreed to pay the government more than $2.08 million to settle allegations that it submitted false claims to Medicare for radiation oncology services performed at its Illinois centers from 2007 through June 2012. Full Article OPA Press Releases
cla CVS’ Caremark Will Pay $4.25 Million for Allegedly Denying Medicaid Claims for Reimbursement of Prescription Drug Costs By www.justice.gov Published On :: Mon, 2 Dec 2013 16:17:10 EST Caremark LLC, a pharmacy benefit management company (PBM), will pay the government and five states a total of $4.25 million to settle allegations that it knowingly failed to reimburse Medicaid for prescription drug costs paid on behalf of Medicaid beneficiaries, who also were eligible for drug benefits under Caremark-administered private health plans. Full Article OPA Press Releases
cla Government Intervenes in False Claims Lawsuit Against Ipc the Hospitalist Co. Inc. Alleging Overbilling of Physician Services By www.justice.gov Published On :: Mon, 9 Dec 2013 12:59:53 EST The government has intervened in a lawsuit against IPC The Hospitalist Co. Inc., and its subsidiaries (IPC), alleging that IPC submitted false claims to federal health care programs, the Justice Department announced today. IPC, based in North Hollywood, Calif., is one of the largest providers of hospitalist services in the United States, employing physicians and other health care providers who work in more than 1,300 facilities in 28 states. Hospitalists are physicians who work only in hospitals and other long-term care facilities, overseeing and coordinating inpatient care from admission to discharge. Full Article OPA Press Releases
cla Utah Resident Pleads Guilty to Filing False Claims for Tax Refunds Totaling $653,884 By www.justice.gov Published On :: Mon, 9 Dec 2013 18:47:51 EST Stanley J. Wardle, 65, of Spanish Fork, Utah, pleaded guilty today in the U.S. District Court in Salt Lake City to nine counts of filing false claims for income tax refunds, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
cla Justice Department Recovers $3.8 Billion from False Claims Act Cases in Fiscal Year 2013 By www.justice.gov Published On :: Fri, 20 Dec 2013 12:13:51 EST The Justice Department secured $3.8 billion in settlements and judgments from civil cases involving fraud against the government in the fiscal year ending Sept. 30, 2013. Full Article OPA Press Releases
cla Genzyme Corp. to Pay $22.28 Million to Resolve False Claims Allegations Related to “Slurry” Used in Patients By www.justice.gov Published On :: Fri, 20 Dec 2013 17:34:55 EST Genzyme Corp. has agreed to pay $22.28 million to resolve allegations that it marketed, and caused false claims to be submitted to federal and state health care programs for use of, a “slurry” version of its Seprafilm adhesion barrier. Full Article OPA Press Releases
cla Abbott Laboratories Pays U.S. $5.475 Million to Settle Claims That Company Paid Kickbacks to Physicians By www.justice.gov Published On :: Fri, 27 Dec 2013 17:07:51 EST Abbott Laboratories has agreed to pay the United States $5.475 million to resolve allegations that it violated the False Claims Act by paying kickbacks to induce doctors to implant the company’s carotid, biliary and peripheral vascular products, the Justice Department announced today. Full Article OPA Press Releases
cla United States Government Settles False Claims Act Allegations Against Florida Vein Clinic and Its Owner By www.justice.gov Published On :: Tue, 7 Jan 2014 10:13:52 EST A Florida-based physician, Dr. Ravi Sharma, has agreed to pay $400,000 to resolve allegations that he and his clinics violated the False Claims Act by knowingly billing Medicare for vein injections and physician office visits performed by unqualified personnel. Full Article OPA Press Releases
cla Michigan Companies to Pay $3.8 Million to Resolve Allegations of Falsely Claiming Disadvantaged Business Credits By www.justice.gov Published On :: Thu, 9 Jan 2014 14:51:15 EST Michigan-based Cadillac Asphalt LLC (Cadillac) and Michigan Paving and Materials Co. (MPM), have agreed to pay $3.8 million to resolve allegations that they falsely claimed Disadvantaged Business Enterprise (DBE) credits on a number of federally funded transportation projects. Full Article OPA Press Releases