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The Next Frontier?  A.I., Big Data, And The Rise Of “Data Relators”  

Feb 9, 2024 | DOJ, False Claims Act, Fraud Investigations, Health Care, Health Care Fraud

Recently, as I scrolled through my Google News Alert email for “False Claims Act,” one government press release caught my eye.  The title – “National Roofing Company Settles PPP Fraud Allegations for $9 Million” – while certainly noteworthy, was not what interested...

Oil Company to Pay Nearly $35 Million to Resolve Allegations of Violating the FCA

Jan 25, 2024 | False Claims Act

The DOJ announced that oil and natural gas company Hilcorp San Juan L.P. has agreed to pay $34.6 million to resolve allegations of violating the False Claim Act (FCA). According to the government, Hilcorp underpaid royalties to the Office of Natural Resources Revenue...

NJ Hospital and Investors Will Pay Over $30 Million to Resolve FCA Allegations

Jan 25, 2024 | False Claims Act

The DOJ just announced that Silver Lake Hospital and its investors will pay over $30,000,000 to resolve allegations of violating the False Claims Act (FCA) and the Federal Debt Collection Procedures Act (FDCPA). Silver Lake is a New Jersey based long-term care...

Home Health Care Company Will Pay Approximately $10 Million to Resolve Allegations of Violating the FCA

Jan 16, 2024 | False Claims Act

The DOJ announced Atlantic Home Health Care LLC (AHH) has agreed to pay $9,990,944 to resolve allegations of violating the False Claims Act (FCA). AHH’s former Corporate Administrator and Director of Human Resource Administration and Management, Tonya Cass, initially...

Owner of Restaurant Chain Settles First False Claims Act Case Related To COVID-19 Grant Program

Nov 20, 2023 | False Claims Act

Chilivis Grubman attorneys often remind readers that the False Claims Act (FCA) is not limited to any single industry.  Any company or individual submitting claims for payment to the federal government faces the threat of FCA liability if those claims turn out to be...

AECOM Agrees to Pay $11.8M To Resolve FCA Allegations Related to Work During Hurricane Katrina

Nov 6, 2023 | False Claims Act

The False Claims Act (“FCA”) is a powerful enforcement tool for the U.S. Government.  Amongst other prohibitions, the FCA prohibits any person from knowingly presenting, or causing to be presented, a false or fraudulent claim for payment to the federal government. ...
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Recent Posts

  • Pharmaceutical Manufacturer Agrees to Pay $3.6M to Resolve False Claims Act Investigation
  • Are the False Claims Act’s Qui Tam Provisions Constitutional? Another Court Weighs In
  • Popular Restaurant Chain Pays $7.8 Million to Resolve Pandemic-Related False Claims Act Case
  • Robotics/AI Company Agrees to Seven-Figure False Claims Act Settlement
  • The Forge Returns: Entitled Downtown Site Poised for Mixed-Use Revival

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