Tag:

False Claims Act

Colonie, NY
Business
Whistleblower To Get $1M After Tipping Off DOJ About NY-Based Restaurant Chain's COVID Fraud Whistleblower To Get $1M After Tipping Off DOJ About NY-Based Restaurant Chain's COVID Fraud
Whistleblower To Get $1M After Tipping Off DOJ About Ny-based Restaurant Chain's COVID Fraud A whistleblower who alerted the federal government to a…

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by Michael Mashburn
White Plains, NY
Business
Walgreens Knowingly Filled Millions Of Prescriptions Lacking Legit Medical Purpose, DOJ Says Walgreens Knowingly Filled Millions Of Prescriptions Lacking Legit Medical Purpose, DOJ Says
Walgreens Knowingly Filled Millions Of Prescriptions Lacking Legit Medical Purpose, DOJ Says The Justice Department has filed a nationwide lawsuit against…

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by Joe Lombardi
Somers Point-Northfield-Linwood, NJ
News
Shore Memorial Health System To Pay $3.15M For Improperly Taking Pandemic Loan: Feds Shore Memorial Health System To Pay $3.15M For Improperly Taking Pandemic Loan: Feds
Shore Memorial Health System To Pay $3.15M For Improperly Taking Pandemic Loan: Feds An Atlantic County healthcare system will pay more than $3…

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by Chris Spiker
Ridgewood, NJ
News
Bergen Doc Who Said He Treated Medicaid Patients When He Was Not Even In The U.S. Pays Up Bergen Doc Who Said He Treated Medicaid Patients When He Was Not Even In The U.S. Pays Up
Bergen Doc Who Said He Treated Medicaid Patients When He Was Not Even In The U.S. Pays Up A Bergen County doctor and former medical director of the…

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by Cecilia Levine
Massapequa, NY
News
NY Doctor Forced Invasive, Unnecessary Tests On Patients, Attorney General Claims NY Doctor Forced Invasive, Unnecessary Tests On Patients, Attorney General Claims
NY Doctor Forced Invasive, Unnecessary Tests On Patients, Attorney General Claims A New York doctor has been indicted for his alleged involvement in a…

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by Sophie Grieser
Newark, NJ
Police & Fire
South Korean Clothing Manufacturer Admits Customs Fraud, Agrees To Pay US $2 Million South Korean Clothing Manufacturer Admits Customs Fraud, Agrees To Pay US $2 Million
South Korean Clothing Manufacturer Admits Customs Fraud, Agrees To Pay US $2 Million A South Korean company has agreed to reimburse the United…

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by Jerry DeMarco
New Haven, CT
News
Medicaid Fraud: CT Health Practice Charged For Services Provided By Unlicensed People, Feds Say Medicaid Fraud: CT Health Practice Charged For Services Provided By Unlicensed People, Feds Say
Medicaid Fraud: CT Health Practice Charged For Services Provided By Unlicensed People, Feds Say A Connecticut behavioral health practice based in New…

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by Ben Crnic
Albany, NY
News
Counterfeit Batteries Sold By NY Company To Defense Dept. Caused Military Equip. Failures: Feds Counterfeit Batteries Sold By NY Company To Defense Dept. Caused Military Equip. Failures: Feds
Counterfeit Batteries Sold By NY Company To Defense Dept. Caused Military Equip. Failures: Feds A New York military contractor will pay $75,000 to resolve…

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by Michael Mashburn
Alexandria, VA
News
Government Contractor In Virginia To Pay $1.1M For Kickback Scheme On Wounded Warriors Program Government Contractor In Virginia To Pay $1.1M For Kickback Scheme On Wounded Warriors Program
Government Contractor In Virginia To Pay $1.1M For Kickback Scheme On Wounded Warriors Program Virginia-based Management Consulting, Inc.…

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by Zak Failla
Worcester, MA
Business
Heating Oil Co. Settles Claim That It Sold Inferior, System-Damaging Fuel Heating Oil Co. Settles Claim That It Sold Inferior, System-Damaging Fuel
Heating Oil Co. Settles Claim That It Sold Inferior, System-Damaging Fuel A local heating oil company has agreed to pay $450,000 to settle allegations that…

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by Kristin Palpini
Newark, NJ
News
Historic Guilty Plea By Oxycontin Maker Purdue Pharma: What It Means Historic Guilty Plea By Oxycontin Maker Purdue Pharma: What It Means
Historic Guilty Plea By Oxycontin Maker Purdue Pharma: What It Means Oxycontin maker Purdue Pharma pleaded guilty in federal court in Newark on…

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by Jerry DeMarco
Hartford, CT
Police & Fire
Dental Office Whistleblower Gets $45,000 In Settlement Over Alleged Fraud Dental Office Whistleblower Gets $45,000 In Settlement Over Alleged Fraud
Dental Office Whistleblower Gets $45,000 In Settlement Over Alleged Fraud A whistleblower is getting $45,000 for tipping the government off to her…

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by Kristin Palpini
Brookfield, CT
News
CT Husband/Wife Physicians Pay Nearly $5M To Settle False Claims Act Allegations CT Husband/Wife Physicians Pay Nearly $5M To Settle False Claims Act Allegations
CT Husband/Wife Physicians Pay Nearly $5M To Settle False Claims Act Allegations Two doctors in Connecticut will pay out nearly $5 million to settle a claim…

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by Zak Failla
Fairfield, CT
News
Former CT Physician Pays $300K To Settle False Claims Act Allegations Former CT Physician Pays $300K To Settle False Claims Act Allegations
Former CT Physician Pays $300K To Settle False Claims Act Allegations A former physician in Connecticut has reached an agreement with the federal…

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by Zak Failla
Fairfield, CT
News
CT Doctor, Practice Pay $425K to Settle Improper Billing Allegations CT Doctor, Practice Pay $425K to Settle Improper Billing Allegations
CT Doctor, Practice Pay $425K to Settle Improper Billing Allegations A Connecticut doctor and his practice have reached a civil settlement with federal and…

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by Zak Failla
Stratford, CT
News
Social Worker Pays $145,855 To Settle False Claims Allegations Social Worker Pays $145,855 To Settle False Claims Allegations
Social Worker Pays $145,855 To Settle False Claims Allegations A social worker in Connecticut has agreed to pay nearly $150,000 after billing Medicaid for…

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by Zak Failla
Mount Pleasant, NY
News
Company Must Pay $3.2M For Defrauding Customers In Hudson Valley, State AG Says Company Must Pay $3.2M For Defrauding Customers In Hudson Valley, State AG Says
Company Must Pay $3.2M For Defrauding Customers In Hudson Valley, State AG Says A fuel and heating company defrauded a wide range of customers,…

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by Joe Lombardi
Fairfield, CT
News
CT Psychologist Pays $126,760 For Medicaid Misconduct CT Psychologist Pays $126,760 For Medicaid Misconduct
CT Psychologist Pays $126,760 For Medicaid Misconduct A psychologist in Connecticut has paid more than $125,000 to resolve state and federal claims that…

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by Zak Failla
Mount Pleasant, NY
News
Hudson Valley Doctor, Wife Fined Over Questionable Cancer Drug Hudson Valley Doctor, Wife Fined Over Questionable Cancer Drug
Hudson Valley Doctor, Wife Fined Over Questionable Cancer Drug A Poughkeepsie doctor and his wife have been ordered to pay fines for delivering…

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by Kathy Reakes
Fairfield, CT
News
Drug Abuse Treatment Providers Settle $1.3M Case For False Psychotherapy Drug Abuse Treatment Providers Settle $1.3M Case For False Psychotherapy
Drug Abuse Treatment Providers Settle $1.3M Case For False Psychotherapy New Era Rehabilitation Center as well as Dr. Ebenezer Kolade and Dr. Christina…

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by Jon Craig