Month: November 2007

Maximus Inc., a consulting company that paid $30.5 million in July to resolve a False Claims Act suit, is being retained as a management consultant by the District of Columbia. The District’s Department...

Stars Behavioral Health Group will pay $1 million for allegedly charging Medi-Cal for treatment at a San Leandro clinic on days when the youths were home with their families. The suit originated as a whistleblower...

WellCare Health Plan’s Tampa, Florida, headquarters were searched by state and federal agents investigating allegations brought in a whistleblower suit. The whistleblower, a former employee of a...

Dianon Systems Inc., a reference lab in Stratford, Connecticut, has agreed to pay $1.5 million to resolve claims under the False Claims Act that the company mischarged Medicare and TRICARE for certain...

Hexcel, an aerospace supplier, will pay $15 million to settle allegations it violated the federal False Claims Act. The government alleged that Hexcel supplied defective bulletproof vests to law enforcement...

The United States Dept. of Justice announced that it obtained $2 billion in settlements in fraud cases during fiscal year 2007, with most of the recoveries resulting from whistleblower lawsuits. The whistleblower...

Arizona Heart Hospital will pay approximately $5.8 million to resolve allegations that they improperly billed Medicare for non-covered procedures. Two doctors groups, Arizona Heart Institute and AHI Cardiovascular...

National Air Cargo of Orchard Park, New York, has admitted defrauding the Defense Department out of million of dollars. The company agreed to pay $28 million in fines, restitution and forfeitures to resolve...

The United States Supreme Court has granted cert in the case of Allison Engine Company, Inc. et. al. v. United States ex rel Roger Sanders, Supreme Court Docket No. 07-214. Defendants, including the General...