March 19, 2007
Michigan construction companies settle FCA claims for $11.75 million
Ajax Paving Industries, Inc. and Dan’s Excavating Inc. have agreed to pay the federal government $11.75 million to resolve Flase Claims Act and administrative claims against them. The government...
Posted In Whistleblower Law Insights
March 19, 2007
New Mexico governor signs “Fraud Against Taxpayers Act”
New Mexico Governor Bill Richardson signed a “Fraud Against Taxpayers Act” on March 15. The act, whose effective date is July 1, 2007, allows the attorney general to file a civil lawsuit on...
Posted In Whistleblower Law Insights
March 15, 2007
New Jersey hospital will pay $7.5 million to settle qui tam suits
Raritan Bay Medical Center has entered into a civil settlement agreement with the federal government to allegations filed in three separate federal lawsuits brought by whistleblowers under the federal...
Posted In Whistleblower Law Insights
March 15, 2007
Insurance company liable for $334 million in pregnancy discrimination suit
A Federal District Court judge in Chicago has ruled that insurance company Amerigroup Corp. and its affiliate Amerigroup Illinois owe more than $334 million in damages and penalties for discriminating...
Posted In Whistleblower Law Insights
March 15, 2007
Putnam whistle-blower seeks relator’s share
A Massachusetts man, whose information led to charges of trading abuses at Putnam Investments, will appear before a state appeals court next week to try to obtain a portion of the settlement Putnam paid....
Posted In Whistleblower Law Insights
March 06, 2007
Georgia hospital pays $475K to settle FCA suit
Colquitt Regional Medical Center (CRMC) of Moultrie, Georgia, has agreed to pay the federal government $475,000 to settle allegations that CRMC overcharged the government for home health services. The...
Posted In Whistleblower Law Insights
March 06, 2007
House committee hears about overcharging by drug firms
The House Committee on Oversight and Government Reform held hearings in February where witnesses, including a U.S. associate deputy attorney general, testified that drug makers have been systematically...
Posted In Whistleblower Law Insights
March 06, 2007
FedEx drivers allege violations of Nevada FCA in class-action suit
A class-action lawsuit brought by FedEx Ground/Home Delivery drivers includes allegations that the company violated the Nevada False Claims Act by making false statements and records in order to conceal,...
Posted In Whistleblower Law Insights
March 06, 2007
Florida assisted living facility owner found liable for Medicaid fraud
The Florida Attorney General’s office announced in a February 23, 2007 press release that Vidya Bhoolai, the owner of two assisted living facilities, was found civilly liable for fraudulently billing...
Posted In Whistleblower Law Insights
February 13, 2007
Medicaid consulting group investigated for fraud
Maximus, Inc., a Virginia company which did consulting work for the District of Columbia, either “willfully or recklessly” submitted inaccurate Medicaid bills on behalf of the District, according...
Posted In Whistleblower Law Insights