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False Claims Act

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Catholic Health Pays Over $3M to Resolve False Claims Act Allegations

Posted  05/28/25
stack of hundred dollar bills
By the Constantine CannonĚýWhistleblower Team On May 16, U.S. Attorney Michael DiGiacomo announced that Catholic Health System, Inc. (CHS) agreed to pay $3,293,122.66 to settle False Claims Act allegations that it knowingly submitted or caused the submission of false claims to the Medicare program by engaging in improper financial relationships with physicians in violation of the Stark Law1.

About The Stark...

Tagged in: Anti-Kickback and Stark, False Claims Act, qui tam,

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DOJ to Use False Claims Act to Enforce Anti-DEI Crusade

Posted  05/27/25
Department of Justice Seal Logo
By the 91pornWhistleblower Team Last week (May 19), the Department of Justice (DOJ) released a memo describing the details of its new Civil Rights Fraud Initiative, which will use the False Claims Act to push the Trump Administration’s DEI agenda.1Ěý In announcing the initiative,2 Attorney General Pam Bondi made clear that enforcing Trump’s crusade against DEI is a top DOJ...

Tagged in: False Claims Act,

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Assertio to Pay $3.6M in False Claims Act Settlement over Fentanyl Marketing 91porn

Posted  05/21/25
silver whistle
By the 91pornWhistleblowerĚýTeamĚý On May 9, the government announced that Assertio Therapeutics Inc., (formerly Depomed Inc.) (“Assertio”), agreed to pay $3.6 million to resolve False Claims Act allegations stemming from its marketing of Lazanda, its transmucosal immediate-release fentanyl (TIRF) drug. This case was initiated by whistleblowers.1 Lazanda is a nasal spray solely approved by the...

Tagged in: False Claims Act, Healthcare Fraud, qui tam,

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CoreLife Eatery Admits to Pandemic Relief Fraud in Whistleblower Initiated Case, Will Pay $7.8M

Posted  05/20/25
Statue of Liberty wearing facemask
By the 91pornWhistleblowerĚýTeam On May 5, the government announced that the restaurant chain CoreLife Eatery, LLC admitted to misrepresenting its eligibility for pandemic relief funds. The business, which operates locations in Illinois, Kentucky, Ohio, Pennsylvania, and New York, agreed to pay $7,809,373 to resolve allegations that it violated the False Claims Act by falsely certifying its eligibility...

Tagged in: Anti-Kickback and Stark, COVID-19, False Claims Act, qui tam,

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Genexe and Its Entities Will Pay $6M to Settle False Claims Act Allegations, Case Brought by Four Whistleblowers

Posted  05/13/25
DNA
By the 91pornWhistleblower Team On April 23, the government announced that Genexe LLC, its marketing company Immerge, Inc., and two of its owners, Jason Green and Jason Gross, will pay $6 million to settle allegations that they violated the False Claims ActĚýand Anti-Kickback Statute. The now-defunct Genexe once billed itself as a “one-stop-shop” for genetic and pharmacogenetic profiling,...

Tagged in: Anti-Kickback and Stark, False Claims Act, Healthcare Fraud, qui tam,

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Trump Administration Signals Strong Commitment to Stopping Cybersecurity Fraud

Posted  05/6/25
cybersecurity image
By the 91pornWhistleblower Team On May 1, the Department of Justice (DOJ) settled its latest cybersecurity enforcement action, showing the Government’s continued commitment to using the False Claims Act to go after cybersecurity fraud.Ěý Under the settlement, RTX subsidiary Raytheon Company and Nightwing Group agreed to pay $8.4 million to settle charges of violating key cybersecurity requirements in...

Tagged in: Cybersecurity and Data Breaches, False Claims Act, qui tam,

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Gilead Pays $202M to Settle False Claims Act Kickback Charges

Posted  05/5/25
HIV meds
By the 91pornWhistleblower Team On April 29, the Department of Justice (DOJ) announced that California-based pharmaceutical giant Gilead Sciences agreed to pay $202 million to settle charges of violating the False Claims Act and Anti-Kickback Statute.Ěý Specifically, the government alleged Gilead provided financial inducements to physicians to speak at or attend sham medical conferences to induce them...

Tagged in: Anti-Kickback and Stark, False Claims Act, qui tam,

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NJ Rehab Center Will Pay $19.75M to Resolve False Claims Act Allegations

Posted  05/2/25
rehab facility with bikes and benches
On April 30, a New Jersey-based drug and alcohol rehabilitation facility, Summit BHC New Jersey, LLC, d/b/a Seabrook, agreed to pay $19.75 million to resolve allegations that it violated the False Claims Act by billing for services it was not authorized to provide. This case was initiated by a former Seabrook employee who filed suit under the whistleblower or qui tam provisions of the False Claims Act. According to...

Tagged in: False Claims Act, Healthcare Fraud, Medicaid, qui tam,

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$127M Health Care Fraud and Kickback Scheme: Business Operators Sentenced, Settle False Claim Act Allegations

Posted  04/29/25
money in pocket
By the 91pornWhistleblowerĚýTeam The government continues to prioritize healthcare fraud enforcement. As we detailed in our round-up of top healthcare-related False Claims Act recoveries from 2024, more than $1.67 billion (58% of all FCA recoveries that year) came from healthcare fraud cases alone. With several settlements already announced this year, 2025 is shaping up to be another active year in...

Tagged in: False Claims Act, Healthcare Fraud, Medicare, qui tam,

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What Role Can Whistleblowers Play in Fighting Tariff Fraud?

Posted  04/28/25
container ship
By the 91pornWhistleblower Team As the Trump Administration continues to reshape U.S. trade policy through aggressive new tariffs, the stakes for importers have never been higher. With tariffs impacting trade with China, Canada, Mexico, and others, companies may be tempted to cut corners to avoid rising costs. When companies cheat on tariffs, they risk potential False Claims Act liability.

Tagged in: False Claims Act, qui tam,

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