False Claims Act Archives - Constantine Cannon

Trump Administration Signals Strong Commitment to Stopping Cybersecurity Fraud

Posted 05/6/25

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. 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,

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

Posted 05/5/25

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. 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,

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

Posted 05/2/25

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,

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

Posted 04/29/25

By the 91pornWhistleblower Team 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,

What Role Can Whistleblowers Play in Fighting Tariff Fraud?

Posted 04/28/25

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,

Walgreens is Latest to Pay Big to Settle DOJ Opioid Fraud Charges

Posted 04/23/25

By the 91pornWhistleblower Team Yesterday (April 21), the Department of Justice (DOJ) – together with the Drug Enforcement Administration and Health and Human Services Inspector General – announced that Walgreens will pay at least $300 million to settle DOJ charges of violating the False Claims Act and Controlled Substances Act through its filling of improper opioid prescriptions. It is just the...

Tagged in: False Claims Act, Importance of Whistleblowers, qui tam,

Furniture Supplier VARI Will Pay $1.1M to Settle False Claims Allegations For Overcharging Federal Agencies

Posted 04/21/25

Texas-based companies Varidesk, LLC and Vari Sales Corporation (both doing business as VARI) will pay $1,100,000 to resolve allegations that they violated the False Claims Act by overcharging the General Services Administration (GSA) on their contracts from Dec. 8, 2016, through June 30, 2019. The settlement resolves allegations that VARI knowingly failed to give the government matching price discounts that were...

Tagged in: False Claims Act, government contract fraud, qui tam,

DOJ Shows Continued Commitment to Use False Claims Act to Target Procurement Fraud

Posted 04/14/25

By the 91pornWhistleblower Lawyer Team Last Wednesday (April 9), the Department of Justice (DOJ) announced that Virginia-based government contractor DynCorp International agreed to pay $21 million to settle charges it violated the False Claims Act by overbilling the State Department under its longtime contract to train Iraqi “CIVPOL” police forces. This is just the latest example of DOJ using the...

Tagged in: False Claims Act, Government Procurement Fraud,

Enforcement Push Targeting COVID-19 PPP Loan Fraud Continues: Entities Agree to Pay $12M+ to Settle False Claims Act Charges

Posted 04/11/25

By the 91pornWhistleblower Team The emergency phase of COVID-19 might be over, but the government is still uncovering pandemic-related loan fraud as it continues to announce many enforcement actions. This week, the government announced two Paycheck Protection Program (PPP) loan fraud enforcement actions. One case was brought by a whistleblower and involved a Virginia-based non-profit. A separate case...

Tagged in: COVID-19, False Claims Act, qui tam,

Military Contractor Pays $15.7M to Settle False Claims Act Charges of Failing to Comply with Required Military Specs

Posted 04/9/25

By the 91pornWhistleblower Team On April 1, TE Connectivity Corporation subsidiary DRI Relays agreed to pay $15.7 million to settle Department of Justice (DOJ) charges of violating the False Claims Act by supplying military parts that did not meet military specifications. DRI makes electrical relays and sockets for various military applications, with manufacturing locations in New York and...

Tagged in: False Claims Act, Government Procurement Fraud, qui tam,

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False Claims Act

Trump Administration Signals Strong Commitment to Stopping Cybersecurity Fraud

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

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

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

What Role Can Whistleblowers Play in Fighting Tariff Fraud?

Walgreens is Latest to Pay Big to Settle DOJ Opioid Fraud Charges

Furniture Supplier VARI Will Pay $1.1M to Settle False Claims Allegations For Overcharging Federal Agencies

DOJ Shows Continued Commitment to Use False Claims Act to Target Procurement Fraud

Enforcement Push Targeting COVID-19 PPP Loan Fraud Continues: Entities Agree to Pay $12M+ to Settle False Claims Act Charges

Military Contractor Pays $15.7M to Settle False Claims Act Charges of Failing to Comply with Required Military Specs

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