August 13, 2007
Concrete supplier settles Big Dig suit
Aggregate Industries NE Inc., has pleaded guilty to fraud for supplying substandard concrete on the Big Dig and will pay $50 million to settle the case. $42 million will go to settle a civil investigation...
Posted In Whistleblower Law Insights
August 13, 2007
Whistleblower suit alleges flood insurance fraud
A whistleblower suit alleging that insurance companies, adjusters and engineering firms defrauded the federal government has been unsealed. The suit was brought by two adjusters who claim the companies...
Posted In Whistleblower Law Insights
August 13, 2007
Education fraud suit against Chapman University may go to trial
A whistleblower suit against Chapman University is scheduled to go to trial this November. The suit alleges that the school, which received federal and state aid, misrepresented the number of hours students...
Posted In Whistleblower Law Insights
July 31, 2007
Oakland City University settles False Claims Act suit
Oakland City University will pay a $5.3 million to settle allegations that it paid incentives to admissions recruiters and failed to report those payments to the federal government. Those payments violated...
Posted In Whistleblower Law Insights
July 26, 2007
Maximus will pay $30.5 million and enters into deferred prosecution agreement
The federal government announced that it has reached a deferred prosecution agreement with Maximus Inc. that requires the company to pay $30.5 million. Maximus has also agreed to enter into a corporate...
Posted In Whistleblower Law Insights
July 17, 2007
Whistleblower suit against Hewlett-Packard reinstated
A California state appeals court has reinstated a whistleblower suit that claimed Hewlett-Packard sold defective medical monitoring devices through its spin-off company, Agilent Technologies. A trial court...
Posted In Whistleblower Law Insights
July 16, 2007
Security firm pays $18 million to settle FCA suit
Akal Security Inc. will pay the United States $18 million to resolve allegations that it violated the terms of its contract to provide trained civilian guards at eight U.S. Army bases. Some of the guards...
Posted In Whistleblower Law Insights
July 16, 2007
Drug company pleads guilty in illegal marketing case
In a suit that grew out of a whistleblower complaint, Orphan Medical Inc. pleaded guilty in federal court to charges that it illegally promoted Xyrem, commonly known as a “date rape” drug....
Posted In Whistleblower Law Insights
July 12, 2007
Settlement in military flag-patch case
Moritz Embroidery Works has agreed to pay $500,000 to settle a False Claims Act suit that alleged violations of the Buy American Act. The company won a contract to supply the Dept. of Defense with U.S....
Posted In Whistleblower Law Insights
June 28, 2007
Mellon Bank pays $16.5 million to settle False Claims Act case involving destruction of tax returns
Mellon Bank has agreed to pay $16.5 million to settle claims brought under the False Claims Act that it destroyed thousands of tax returns and tax payment checks to avoid penalties for failing to meet...
Posted In Whistleblower Law Insights