Dec 16, 2024 | Code Enforcement, False Claims Act, ommercial payor audits
On December 12, the U.S. Department of Justice (DOJ) announced a significant settlement involving Oroville Hospital, which has agreed to pay $10.25 million to resolve allegations of violating the False Claims Act. The DOJ’s investigation revealed that Oroville...
Dec 16, 2024 | Code Enforcement, False Claims Act, ommercial payor audits
The DOJ announced that ASD Specialty Healthcare LLC (“ASD”), a specialty healthcare distribution company headquartered in Carrollton, Texas, has agreed to pay $1.67 million to resolve allegations of violating the Anti-Kickback Statute (“AKS”) and the False Claims Act...
Nov 19, 2024 | False Claims Act
The DOJ announced that QOL Medical LLC, a Florida based pharmaceutical company, and its owner Frederick E. Cooper, (“QOL”) have agreed to pay $47 million to resolve allegations of violating the False Claims Act (“FCA”) through the submission of kickback tainted...
Oct 15, 2024 | False Claims Act
On October 15, the Department of Justice (DOJ) announced that Allstar Health Providers Inc., a California-based home health agency, and its owner, Maria Chua, agreed to pay $399,990 to resolve allegations of improperly receiving and retaining multiple Paycheck...
Oct 14, 2024 | False Claims Act
The DOJ announced home health agency, Allstar Health Providers Inc., will pay $399,990 to resolve allegations of violating the False Claims Act (FCA) by failing to comply with Paycheck Protection Program (PPP) loan rules. This matter was initiated under the qui tam...
Oct 14, 2024 | False Claims Act, Health Care, Health Care Fraud, White Collar Crime
On October 10, 2024, the DOJ announced that Teva Pharmaceuticals had agreed to pay $450 million to resolve two matters, one of which was the result of an investigation conducted pursuant to the False Claims Act (FCA). According to the DOJ, the settlement encompasses...