Insights on Investigations

Defense Vehicle Manufacturer Accused of Defrauding the Government by $1.2 Billion

December 6, 2019

Headlines that Matter for Companies and Executives in Regulated Industries

Kentucky Hospital Agrees to Pay $10 Million to Resolve False Claims Act Allegations

November 22, 2019

Headlines that Matter for Companies and Executives in Regulated Industries

Compound Ingredient Supplier to Pay Over $22 Million to Resolve Allegations Brought Under Qui Tam Provisions of FCA

November 15, 2019

Headlines that Matter for Companies and Executives in Regulated Industries

Third Circuit Holds False Claims Act Relator Lacks Standing and Right to Intervene in Related Criminal Case

November 8, 2019

Headlines that Matter for Companies and Executives in Regulated Industries

Kickback Allegations Settled for $20.25 Million

November 1, 2019

Headlines that Matter for Companies and Executives in Regulated Industries

Former Drugstore Executive Receives Two-Year Sentence, Ordered to Pay $6.3 Million for Kickback Scheme

October 25, 2019

Headlines that Matter for Companies and Executives in Regulated Industries

DOJ Issues Guidance on Ability-to-Pay in False Claims Act Cases

October 18, 2019

Headlines that Matter for Companies and Executives in Regulated Industries

Genetic Testing Company and Three Principals Settle FCA Allegations for $42.6 Million

October 11, 2019

Headlines that Matter for Companies and Executives in Regulated Industries

Pharmaceutical Company Agrees to Pay More than $108 Million to Resolve False Claims Act Allegations

October 4, 2019

Headlines that Matter for Companies and Executives in Regulated Industries

Third Circuit Upholds Convictions in $100 Million Referral Scheme

September 27, 2019

Headlines that Matter for Companies and Executives in Regulated Industries

34 Individuals Charged in $258 Million Medicare and Medicaid Fraud Schemes

September 20, 2019

Headlines that Matter for Companies and Executives in Regulated Industries

Pharmaceutical Company Agrees to Pay $15.4 Million to Resolve Alleged False Claims Act Violations

September 13, 2019

Headlines that Matter for Companies and Executives in Regulated Industries

Medical Device Exec Sentenced to 42 Months in Prison for $4.6 Million Kickback Scheme, Co-Conspirator Awaits Sentencing

September 6, 2019

Headlines that Matter for Companies and Executives in Regulated Industries

Doctors and Alabama Cardiac Center to Pay $1.1 Million to Resolve Kickback Allegations

August 30, 2019

Headlines that Matter for Companies and Executives in Regulated Industries

Former CEO of Virginia-Based Contractor to Pay $20M to Settle False Claims Act Allegations

August 23, 2019

Headlines that Matter for Companies and Executives in Regulated Industries

Whistleblower Collects on Cybersecurity FCA Case

August 16, 2019

Headlines that Matter for Companies and Executives in Regulated Industries

Telemarketing Business Agrees to Pay $2.5 Million to Settle FCA Allegations of Telemedicine Scheme

August 9, 2019

Headlines that Matter for Companies and Executives in Regulated Industries

Patient Recruiter Convicted in $1.3 Million Kickback Conspiracy Scheme

August 2, 2019

Headlines that Matter for Companies and Executives in Regulated Industries

Podiatrist Sentenced to Prison for Fraudulent Billing Scheme

July 26, 2019

Headlines that Matter for Companies and Executives in Regulated Industries

Hospital to Pay Over $2 Million to Settle Alleged False Claims Act Violations

July 19, 2019

Headlines that Matter for Companies and Executives in Regulated Industries

Inpatient Rehabilitation Company Agrees to Pay $48 Million to Resolve FCA

July 12, 2019

Headlines that Matter for Companies and Executives in Regulated Industries

Ambulance Service Settles FCA Allegations for $1.25 Million

June 28, 2019

Headlines that Matter for Companies and Executives in Regulated Industries

Louisiana Business Pleads Guilty to $48 Million Fraudulent Medical Reimbursement Scheme

June 21, 2019

Headlines that Matter for Companies and Executives in Regulated Industries

Government Intervenes in Suit Alleging Drug Manufacturer Co-Pay Kickback Allegations

June 14, 2019

Headlines that Matter for Companies and Executives in Regulated Industries

Asset Management Company to Pay $3.6 Million to Resolve False Claims Act Allegations

June 7, 2019