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Former Financial Technology Company To Pay $120 Million to Resolve FCA Case Involving PPP Loans

May 14, 2024 | COVID-19 Related Law, False Claims Act

On May 13, the Department of Justice announced that now-bankrupt financial technology company Kabbage Inc. (d/b/a KServicing) has agreed to pay $120 million to resolve allegations that it violated the federal False Claims Act (FCA) by “knowingly submitting...

Voluntary Self-Disclosure Leads to $1.5 Million False Claims Act Settlement

May 13, 2024 | False Claims Act, Health Care, Health Care Fraud

Last week, the Department of Justice (DOJ) announced that Baptist Health System, a Florida-based hospital system, agreed to pay $1.5 million to resolve allegations that it violated the False Claims Act (FCA) by offering improper discounts to federal health care...

Florida Health System Pays $1.5 Million to Resolve FCA Allegations

May 8, 2024 | False Claims Act

The DOJ reached a settlement with Baptist Health System Inc. (Baptist Health) to resolve allegations of violating the False Claims Act (“FCA”). Baptist Health is a not-for-profit Florida parent corporation for a network of hospitals and medical providers that submit...

Atlanta-Based Radiology Company to Pay $3.1 Million to Settle Allegations of Violating the FCA

Apr 10, 2024 | False Claims Act

The DOJ announced that Atlanta based teleradiology company, The Radiology Group, and its CEO Anand Lalaji, ( collectively “TRG”) have entered into an agreement with the United States to settle allegations of violating the False Claims Act (FCA). As part of the...

Georgia Sues Federal Government in Defense of Expensive Medicaid Expansion Program

Mar 26, 2024 | False Claims Act, Government Investigations, Health Care

Governor Brian Kemp’s conservative alternative to the Affordable Care Act’s Medicaid expansion has proven to be a costly endeavor that has provided minimal medical care coverage to Georgia enrollees. The Georgia Pathways to Coverage plan (“Pathways”) places a...

Six Health Plans Sued for Violating the False Claims Act

Mar 18, 2024 | False Claims Act

The United States filed a complaint against the six health plans participating in the Uniformed Services Family Health Plan (USFHP), which offers health services to the military community,  for violating the False Claims Act.  According to the Complaint, Brighton...
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