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
June 27, 2007
Univ. of Phoenix asks judge to dismiss FCA suit
The University of Phoenix, the nation’s largest vocational school chain, asked a federal judge in Sacramento, California, to dismiss a suit brought against it under the qui tam provisions of the...
Posted In Whistleblower Law Insights
June 27, 2007
Government joins whistleblower lawsuit alleging sale of faulty flares
The U.S. Dept. of Justice has joined a whistleblower lawsuit that charges that ATK Thiokol Inc., a wholly owned subsidiary of Alliant Techsystems, Inc., knowingly sold the U.S. military flares that could...
Posted In Whistleblower Law Insights
June 21, 2007
Freight company will pay to resolve FCA claims
EGL, Inc. of Houston, Texas, has paid the United States $300,000 to settle allegations that the company’s local agent in Kuwait overcharged the military for rental charges on shipping containers to Iraq....
Posted In Whistleblower Law Insights
June 21, 2007
Congressional witness testifies about FCA seal provision
Alan Grayson, the attorney of record for plaintiffs who accuse KBR of defrauding the government in Iraq War contracts, testified before the House Judiciary Subcommittee on Crime Terrorism and Homeland...
Posted In Whistleblower Law Insights
June 06, 2007
Texas hospital district will pay over $15 million to settle qui tam suit
The U.S. Attorney for the Southern District of Texas announced that the Harris County Hospital District will pay $15,449,126 to settle allegations that it violated the False Claims Act by submitting reimbursement...
Posted In Whistleblower Law Insights
May 29, 2007
Medicare paid $718 million for improper mental health claims, auditors find
Nearly half of the payments Medicare made for Part B mental health services in 2003 didn’t meet Medicare requirements, the Office of Inspector General for Health and Human Services has found. As...
Posted In Whistleblower Law Insights
May 17, 2007
E-Rate fraud case resolved in Kansas
The Kansas City, Missouri School District (KCMSD) has agreed to relinquish over $13.6 million in claims for federal funds and to pay the United States $66,000 to resolve fraud allegations about the school...
Posted In Whistleblower Law Insights