Apr 11, 2023 | False Claims Act
The U.S. Department of Justice announced that a North Carolina Pharmacy agreed to pay more than $213K to resolve allegations it violated the False Claims Act. The federal FCA prohibits any person from knowingly presenting, or causing to be presented, a false or...
Apr 11, 2023 | False Claims Act
Chilivis Grubman attorneys have discussed the government’s increased scrutiny of PPP loans. As a reminder, the Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”) provided over $600 billion in PPP Loans to businesses during the peak fallout of the...
Mar 21, 2023 | Cyber Law, False Claims Act
Chilivis Grubman attorneys warned that the U.S. Department of Justice’s Civil Cyber-Fraud Initiative would use the False Claims Act (FCA) to pursue cybersecurity-related fraud. The FCA prohibits any person from knowingly presenting, or causing to be presented, a...
Mar 8, 2023 | False Claims Act
Due to inflationary pressures, on January 30, 2023, the Department of Justice increased penalties for violations of the False Claims Act (FCA) for the second time in less than a year. As of January 30, 2023, the minimum penalty for a FCA violation is now $13,508, up...
Feb 13, 2023 | False Claims Act
On February 7, 2023, the Department of Justice (DOJ) published its annual False Claims Act (FCA) statistics covering FY2022 recoveries (ending September 30, 2022). And although the data shows a drop-off from 2021 in some key areas, it would be misleading to describe...
Jan 31, 2023 | False Claims Act
Philip Esformes (Esformes) is a former Florida nursing home mogul who was sentenced to 20 years’ imprisonment in 2020 after being found guilty of healthcare fraud. In the last days of his presidency, former president Donald Trump commuted Esformes’ prison sentence....
