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‘Qui Tam Whistleblower’ Category

DaVita to Pay $495 Million to Settle Whistleblower Case

May 12, 2015 — On Monday, March 4, 2015, Davita HealthCare Partners announced it will pay up to $495 million to settle a whistleblower lawsuit alleging the Denver company defrauded Medicare and other federal healthcare programs of millions of dollars. This is the third whistleblower suit the company has settled since 2012, with payouts totaling almost $1 billion. The suit was based on...

Senate Approves Auto Industry Whistleblower Bill

May 4, 2015 — Whistleblower legislation encourages private individuals to collaborate with the government in holding businesses accountable for their misconduct. Informants are encouraged to notify the DOJ, IRS, or SEC, for example, about fraud against the government or violations that otherwise break the law. The government recognizes that employees working inside businesses are often the...

Adventist Health Settles Whistleblower Lawsuit for $5.4 Million

April 8, 2015 — The False Claims Act empowers health care insiders to file a whistleblower lawsuit on the government’s behalf. Courageous whistleblowers help to protect the integrity of our federal healthcare programs, like Medicare or Medicaid, for those who need them. Under the Act, the United States may choose to intervene in the lawsuit and take primary control for litigating it. The...

Global Fixed Income and Others to Pay $5 Million to Settle Unregistered Broker-Dealer Charges

April 7, 2015 — In 2010, Congress established a financial fraud whistleblower program as part of the Dodd-Frank Wall Street Reform and Consumer Protection Act. Insiders may be eligible for significant rewards when they collaborate with the Securities and Exchange Commission (SEC) about a firm’s impermissible use of unregistered broker-dealers, or other securities law violations. Rewards for...

W.G. Mills Successor Settles Whistleblower Lawsuit for $1.1 Million

April 2, 2015 — Highly prized government contracts can be extremely profitable for many government contractors. But contractors must deal fairly and honestly with the government. It is a violation of the False Claims Act for government contractors to mislead the government by setting up front companies to skirt the rules regarding the procurement of contracts to Service Disabled Veteran Owned...

SEC Makes Sizable Whistleblower Award to Former Company Officer

March 30, 2015 — To help fight corruption and fraud in the securities market, the U.S. Congress initiated a whistleblower program as part of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. The program authorizes awards for informants who alert the Securities and Exchange Commission (SEC) to credible, specific and timely information concerning an imminent or ongoing...

California Doctor Settles False Claims Act Allegations for $1 Million

March 27, 2015 — A federal anti-kickback statute makes it a crime to pay doctors to recommend drugs or medical devices that are reimbursed by federal healthcare programs such as Medicare and Medicaid. Since the Anti-Kickback Statute was amended in 2010, violations of this statute automatically violate the federal False Claims Act. When medical product manufacturers make improper payments...

New York Physician Admits to Receiving More than $5 Million in Medicare Fraud Scheme

March 26, 2015 — The False Claims Act empowers health care insiders to file a whistleblower lawsuit on the government’s behalf. Courageous whistleblowers help to protect the integrity of our federal healthcare programs, like Medicare or Medicaid, for those who need them. Under the Act, the United States may choose to intervene in the lawsuit and take primary control for litigating it. The...

Flowserve Conducts Internal Probe into Possible FCPA Violation

March 25, 2015 — The Foreign Corrupt Practices Act (FCPA) is a powerful weapon to stop corporations from attempting to win or retain business abroad by making bribe payments to or bestowing lavish gifts on foreign government officials or their family members. Since the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 instituted a whistleblower program, anyone can collaborate...

Former Owner of Michigan Psychotherapy Clinic Sentenced for Medicare Fraud Scheme

March 23, 2015 — The False Claims Act empowers health care insiders to file a whistleblower lawsuit on the government’s behalf. Courageous whistleblowers help to protect the integrity of our federal healthcare programs, like Medicare or Medicaid, for those who need them. Under the Act, the United States may choose to intervene in the lawsuit and take primary control for litigating it. The...

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