August 02, 2006
Military cargo shipper pays $4 million to settle False Claims Act charges
EGL Inc., a subcontractor for Kellogg Brown and Root, has agreed to pay $4 million to settle allegations that it inflated invoices for military cargo shipments to Iraq The invoices were for shipments of...
Posted In Whistleblower Law Insights
August 01, 2006
Medtronic settlement challenged by excluded whistle-blower
The New York Times (subscription required) reported on August 1, 2006 that an objection to Medtronic’s settlement of illegal kickback allegations has been filed by a whistle-blower who was excluded...
Posted In Whistleblower Law Insights
July 24, 2006
Another whistleblower suit involving Custer Battles filed
An Associated Press report carried by the Detroit Free Press on July 22, 2006 says that former Pentagon officials have been accused of conspiring to help Custer Battles obtain Iraq rebuilding contracts,...
Posted In Whistleblower Law Insights
Computer vendor settles Ohio qui tam suit for $1.53 million
AMS, a computer vendor formerly known as American Management Systems, has agreed to pay $1.53 million to resolve charges that it overbilled the Ohio Department of Human Services. The suit, originally brought...
Posted In Whistleblower Law Insights
July 21, 2006
GE and subcontractors settle fraud suit for $11.5 million
General Electric Co. and two of its subcontractors have paid $11.5 million to settle a qui tam lawsuit that alleged that GE sold defective engine parts to the U.S. military. The parts were used in military...
Posted In Whistleblower Law Insights
July 19, 2006
South Carolina medical center settles health care fraud case
Marion County Medical Center in Marion County, S.C. will pay $3.75 million to the federal government to resolve charges that it submitted false claims to government health care programs. The allegations...
Posted In Whistleblower Law Insights
Medtronic settles kickback allegations for $40 million
The U.S. Dept. of Justice announced that Medtronic’s Sofamor Danek Division will pay $40 million to settle allegations that it violated the Anti-Kickback Statute and the False Claims Act. The suit,...
Posted In Whistleblower Law Insights
July 17, 2006
Air freight company investigated for overcharging government
The U.S. Attorney’s Office in Buffalo, N.Y., the FBI and the Defense Criminal Investigative Service are investigating charges that National Air Cargo overcharged the government by millions of dollars....
Posted In Whistleblower Law Insights
July 13, 2006
Hospice provider pays $12.9 million to settle whistleblower suits
The U.S. Justice Department announced that Odyssey HealthCare has paid the government $12.9 million to settle allegations that the company submitted false claims to Medicare. The statement said that Odyssey...
Posted In Whistleblower Law Insights
Gabelli will pay $130 million to settle wireless auction fraud suit
The U.S. Dept. of Justice announced in a July 13, 2006 press release that Mario Gabelli and affiliated entities will pay $130 million to settle charges he defrauded the Federal Communications Commission....
Posted In Whistleblower Law Insights