| News and Current Events 2008 |
September 15, 2008
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Staten Island University Hospital to pay $74 Million to Settle Allegations of Medicaid & Medicare Fraud Asserted by Private Relators. Relators Who Filed Claims to Receive Over $9 Million as a Reward. |
August 1, 2008
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Pratt & Whitney and PCC Airfoils to Pay More Than $52 Million to Settle Allegations of Selling Defective Jet Engine Parts. |
July 22, 2008
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Cox Medical Centers to Pay $60 Million to Settle Allegations of Fraudulent Medicare Payments. |
May 23, 2008
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Toray Industries to pay $61.75 Million to Settle Allegations of Price Fixing Asserted by Private Relators. Relators who filed claims to receive up to 25%. |
May 22, 2008
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Medtronic Spine to pay $75 Million to Settle False Claims Allegations of Defrauding Medicare filed by two former employees. Former Employees who filed claims to receive $14.9 Million as a Reward. |
May 13, 2008
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Computer Sciences Corporation to pay $1.37 Million to Settle Allegations of Kickbacks Asserted by Private Relators. Relators who filed claims to receive up to 25%. |
April 14, 2008
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Florida Radiologist to pay $7 Million to Settle Allegations of Health Care Fraud asserted by Former Employee. Former Employee to receive $1.75 Million as a Reward. |
April 10, 2008
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Protective Products International Pays $960,000 to Settle Claims of Supplying Defective Zylon Bulletproof Vests. |
April 9, 2008
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North Carolina Dental Service Chain Pays $10 Million to Resolve False Claims Allegations. |
March 26, 2008
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National Air Cargo to pay $28 Million to Settle Allegations of Defrauding the Department of Defense, Asserted by Former Employee. Former Employee to receive $3.3 Million as a Reward. |
March 18, 2008
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CVS to pay $36.7 Million to Settle Allegations of Medicaid Prescription Fraud asserted against it by a Pharmacist. Pharmacist to receive over $4.3 Million as a Reward. |
March 4, 2008
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Cathedral Healthcare System to pay $5.3 Million to Settle Allegations of Medicaid Fraud asserted against it by Private Relators. Relators to receive nearly $850,000 as a Reward. |
February 14, 2008
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Respiratory Equipment & Supplies Company to pay $17 Million to Settle Health Care Fraud Allegations. |
February 8, 2008
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Merck to pay $650 Million to settle claims of Medicaid fraud filed by former employee. Former employee who filed claims expected to receive $68 Million as a reward. |
| News and Current Events 2007 |
December 27, 2007
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Sioux Manufacturing Corporation pays $2 Million to resolve allegations that it deliberately and systematically “shorted” an average of 10,000 strands of Kevlar from the helmets of U.S. Soldiers. |
November 1, 2007
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U.S. Justice Department discloses that civil fraud recoveries under the False Claims Act reached $2 Billion for 2007. Persons who filed qui tam claims received over $177 Million in rewards in 2007. |
September 10, 2007
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Aventis pays over $190 Million to Settle Drug Pricing Fraud allegations asserted by private relator. Person who asserted the allegations to receive approximately $32 Million as a reward. |
August 16, 2007
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IBM Corporation and PriceWaterhouseCoopers to pay over $5.2 Million to Settle False Claim allegations asserted by private relators. Persons who filed claims expected to receive up to $1.3 Million for having filed the claims. |
August 15, 2007
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Burlington Resources Inc. to pay $97.5 Million to resolve qui tam claims raised by private relator. Relator expected to receive up to $24.3 Million for having filed the claims. |
August 7, 2007
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Crane Co. to pay $7.5 Million to Settle False Claim allegations asserted by former employee. Former employee who filed claims expected to receive up to $1.8 Million as a reward. |
July 30, 2007
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Oakland City University to pay $5.3 Million to Settle False Claim allegations asserted by former employee. Former employee who filed claims expected to receive up to $1.4 Million as a reward. |
March 13, 2007
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Judge awards $334 Million against Amerigroup Illinois and Amerigroup Corporation in Medicaid Fraud in case filed by private relator under the Illinois Whistleblower Protection Act. Relator expected to receive between 15% and 25%. |
| News and Current Events 2006 |
November 21, 2006
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U.S. Justice Department discloses that civil fraud recoveries reach $3.1 Billion for 2006, the largest amount recovered in a single year. Persons who filed qui tam claims received over $190 Million in 2006. |
October 31, 2006
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$144 Million damage award against Amerigroup Illinois and Amerigroup Corporation for Medicaid Fraud in case filed by private relator under the Illinois Whistleblower Protection Act. Relator expected to receive between 15% and 25%. |
October 5, 2006
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American Medical Response to pay $9 Million to resolve qui tam claims raised by former employees. Former employees to receive over $1.6 Million for having filed the claims. |
September 26, 2006
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Horizon West to pay $14.7 Million to resolve qui tam claims raised by former employee. Former employee expected to receive up to $3.6 Million for having filed the claims. |
July 13, 2006
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Wall Street money manager Mario Gabelli and Affiliates to pay $130 Million for allegedly defrauding the FCC. Persons who filed claims to receive $32.2 Million. |
June 30, 2006
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Boeing to pay $615 Million to resolve Fraud Allegations. |
June 29, 2006
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Tenet Healthcare Corporation to pay $900 Million to resolve claims of unlawful billing practices. Relators expected to receive up to $225 Million. |
June 27, 2006
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State of Indiana & ITS Intelenet Commission agree to pay $8.2 Million to Settle False Claims Involving E-Rate Program. |
June 27, 2006
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AT&T to pay over $2.9 Million to Resolve Allegations of Contracting Fraud. Relator expected to receive share. |
June 15, 2006
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St. Barnabas Corporation to pay $265 Million to resolve allegations of Defrauding Medicare. Relators expected to receive up to $66.2 Million. |
| News and Current Events 2005 |
October 17, 2005
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Serono Corporation to pay $704 Million to resolve conspiracy allegations filed by former employees. Former employees to receive $51.8 Million for having filed claims. |
October 11, 2005
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Engineering and construction companies to pay nearly $25 Million to settle claims, by former employee, that the companies submitted inflated claims on Amtrak project to electrify rail corridor between New Haven and Boston. |
September 20, 2005
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GlaxoSmithKline to pay $150 Million to settle claims asserted by a private relator, who asserted that Glaxo set up a scheme to increase its sales of drugs through “marketing the spread.” Private relator to receive $26 Million for having filed the claims. |
July 11, 2005
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PriceWaterHouseCoopers LLP. to pay $41.9 Million to settle qui tam claims that it submitted false claims to the Government for travel reimbursements. Relator to receive share. |
June 23, 2005
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New York based Turner Construction Company will pay $6.6 Million to settle claims that it submitted false claims on construction projects which included construction of the federal courthouse on Long Island. |
May 17, 2005
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McHenry County Paving Contractor to pay $500,000 to settle false billing allegations. Person who filed claim to receive $125,000. |
| News and Current Events 2003 |
November 17, 2003
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University of Illinois to pay $2 Million to settle suit filed by private relator. Person who filed claim to receive over $250,000. |
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