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Recent False Claims Act Settlement Is a Reminder of Reverse False Claim Theory

Jul 22, 2021 | False Claims Act

Individuals and businesses doing business with the U.S. Government may face False Claims Act (“FCA”) culpability for several reasons – including retaining overpayments.  31 U.S.C. 3729(a)(1)(G).   The retention of known overpayments is colloquially called “reverse...

Second Rehabilitation Service Settles False Claims Act Allegations for $8.4 Million

Jul 7, 2021 | False Claims Act

On June 2, 2021, the U.S. Department of Justice (“DOJ”) announced its second settlement for alleged False Claims Act (“FCA”) violations by a rehabilitation provider servicing skilled nursing facilities.  The FCA prohibits any person from knowingly presenting or...

SavaSeniorCare Settles Alleged False Claims Act Violations for $11.2 Million

May 27, 2021 | False Claims Act

On May 21, 2021, the Department of Justice issued a press release announcing that Georgia-based SavaSeniorCare, LLC and related entities (Sava) agreed to pay at least $11.2 million to resolve allegations of False Claims Act violations.  Between 2011 and 2015, multiple...

Second EHR Vendor Settles False Claims Act Allegations for $3.8 Million

May 11, 2021 | False Claims Act

In February 2021, CG attorneys wrote about an electronic health record (“EHR”) vendor, Athenahealth, Inc., agreeing to pay $18.25 million to resolve False Claims Act (“FCA”) allegations related to its marketing programs and alleged kickbacks.  CG attorneys cautioned...

DOJ Reaches Settlement with Pharma Company Accused of Covering Patient Copays

May 6, 2021 | False Claims Act

In a March 4 press release, the Department of Justice announced it had reached a settlement with Incyte Corporation resolving allegations that Incyte had violated the False Claims Act and Anti-Kickback Statute.  DOJ alleged that, over a 3-year period, Incyte had used...

Largest Urgent Care Provider in South Carolina Settles False Claim Act Allegations for $22.5 Million

Apr 14, 2021 | False Claims Act

On April 8, 2021, the U.S. Department of Justice issued a press release announcing a $22.5 million settlement with South Carolina’s largest urgent care provider – Doctors Care, P.A. (d/b/a/ “Doctors Care”) – and its management company, UCI Medical Affiliates of South...
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