Chilivis Grubman LLP
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Audio Solutions Company Agrees to Pay Over $2.1M to Resolve False Claims Act Investigation Related to PPP Loan

Audio Solutions Company Agrees to Pay Over $2.1M to Resolve False Claims Act Investigation Related to PPP Loan

Jun 15, 2025 | False Claims Act, federal investigations, Fraud Investigations, PPP Investigations, White Collar Crime

On Friday, June 13, 2025, the Department of Justice (DOJ) announced that German-based audio solutions company d&b audiotechnik had agreed to pay over $2.1 million to resolve allegations that it violated the False Claims Act (FCA) by obtaining a Payroll Protection...
Otis Elevator Company Pays Over $600K to Resolve False Claims Act Investigation

Otis Elevator Company Pays Over $600K to Resolve False Claims Act Investigation

Jun 15, 2025 | False Claims Act, federal investigations, Government Contract, Government Investigations, White Collar Crime

On Friday, June 13, 2025, the Department of Justice (DOJ) announced that Otis Elevator Company agreed to pay over $600,000 to resolve allegations that it violated the False Claims Act (FCA) by invoicing the Tennessee Valley Authority (TVA) for services that were not...
Why Are There Three Raisin Brans?  Generic Terms and Branding Limits

Why Are There Three Raisin Brans? Generic Terms and Branding Limits

Jun 15, 2025 | Brand Protection, Copyright Infringement, Trademark Enforcement, Trademark Protection

If you’ve ever stood in the cereal aisle long enough, you may have noticed that there are three different products called “Raisin Bran” — Kellogg’s Two Scoops Raisin Bran, General Mills’ Total Raisin Bran, and Post’s Raisin...

DOJ Brings False Claims Act Suit Against Outside Billing Company

Jun 7, 2025 | False Claims Act, Government Investigations, Health Care, Health Care Fraud, Medicare and Medicaid

On June 3, the United States Attorney’s Office for the Southern District of Florida in Miami announced that it had filed a complaint under the False Claims Act (FCA) against Florida-based medical billing company AIMA.  According to the DOJ’s complaint,...

Defense Contractor Agrees to Pay $62 Million to Resolve False Claims Act Investigation

May 22, 2025 | False Claims Act, Fraud Investigations, Government Contract, Government Investigations, White Collar Crime

On May 22, 2025, the Department of Justice announced that Utah-based defense contractor L3 Technologies had agreed to pay $62 million to resolve allegations that one of its subsidiaries violated the False Claims Act (FCA), as well as the Truth in Negotiations Act, by...
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