Phillips & Cohen

A federal jury in Denver found that the Kerr-McGee Corp. defrauded the federal government of millions of dollars in royalties on oil it produced in publicly owned coastal waters. A former Interior Department...

The Corporate Crime Reporter said on January 24, 2007 that a False Claims Act suit was filed against ITT in Manhattan federal court. The FCA requires that relators who are proceeding under the qui tam...

The United States Attorney for the Western District of New York announced that Korrect Optical has agreed to a $3.35 million dollar settlement of a False Claims Act suit. The suit, which originated as...

The U.S. Attorney for the Northern District of Alabama announced that Southern Radiology Services, LLC will pay the United States $36,000 to settle civil claims arising out of charges SRS submitted claims...

The United States has intervened in a whistleblower suit filed in the District of Massachusetts against Boehringer Ingelheim Roxane, Inc. and various related entities, alleging that Roxane violated the...

RightCHOICE Managed Care will pay the United States $975,000 to settle a False Claims Act suit brought under the qui tam provisions of the Act. The suit alleged that RightCHOICE overcharged the Federal...

The PBSJ Corporation, a Florida design and engineering firm, has paid more that $6.4 million to settle allegations that it violated the False Claims Act. The settlement arose from an embezzlement scheme...

The U.S. Dept. of Justice has filed a civil False Claims Act suit alleging that two men fraudulently obtained loans and grants designed to assist businesses in recovering from the 9/11 terrorist attacks....

Illinois Attorney General Lisa Madigan has intervened in a whistleblower lawsuit alleging that Chicago area radiology centers paid illegal kickbacks to referring doctors. The suit was originally filed...

An Alabama doctor, currently awaiting trial on criminal charges of receiving illegal kickbacks for medical equipment, has also been charged in a civil False Claims Act suit. The civil suit, filed on behalf...