Chilivis Grubman LLP
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Voluntary Disclosure of Unpaid Customs Duties Results in $6.8 Million False Claims Act Settlement

Jul 24, 2025 | False Claims Act, federal investigations, Fraud Investigations

In yet another False Claims Act (FCA) settlement involving avoidance of customs duties, on July 23, 2025, the Department of Justice (DOJ) announced that New Hampshire-based Global Plastics and Marco Polo International — both subsidiaries of MGI International...

DOJ Alleges Customs Fraud in New False Claims Act Lawsuit

Jul 22, 2025 | False Claims Act, federal investigations, Fraud Investigations

On July 15, the United States Attorney’s Office for the District of South Carolina announced that it had intervened in a case brought under the False Claims Act (FCA)’s qui tam (whistleblower) provisions. The lawsuit was filed against Global Office...

Can Breaching a Contract With the Government Result in False Claims Act Liability? It Depends…

Jul 17, 2025 | False Claims Act, federal investigations, Government Investigations, Health Care, Health Care Fraud

The False Claims Act (FCA) is the government’s most powerful civil tool to investigate and pursue claims against businesses and individuals who submit false or fraudulent claims to the government. Every year, the Department of Justice (DOJ) obtains billions of dollars...

Medicare Audits: How Long Does Medicare Have to Reopen Claims?

Jul 2, 2025 | Commercial Payor Audits, federal investigations, Health Care, Health Care Fraud, Medicare and Medicaid

The attorneys at Chilivis Grubman represent a wide variety of healthcare providers and suppliers in connection with Medicare audits and overpayment appeals. Clients often ask us how long a CMS contractor has to reopen a claim for purposes of conducting a post-payment...
DOJ Announces Annual National Healthcare Fraud Takedown

DOJ Announces Annual National Healthcare Fraud Takedown

Jun 30, 2025 | False Claims Act, federal investigations, Government Investigations, Health Care, Health Care Fraud, Medicare and Medicaid, White Collar Crime

Nearly every summer, the U.S. Department of Justice (DOJ) announces a large-scale healthcare fraud “takedown.” The DOJ announced its latest such action on June 30, 2025. In its press release, the DOJ announced that it had charged 324 defendants in...
Audio Solutions Company Agrees to Pay Over $2.1M to Resolve False Claims Act Investigation Related to PPP Loan

Audio Solutions Company Agrees to Pay Over $2.1M to Resolve False Claims Act Investigation Related to PPP Loan

Jun 15, 2025 | False Claims Act, federal investigations, Fraud Investigations, PPP Investigations, White Collar Crime

On Friday, June 13, 2025, the Department of Justice (DOJ) announced that German-based audio solutions company d&b audiotechnik had agreed to pay over $2.1 million to resolve allegations that it violated the False Claims Act (FCA) by obtaining a Payroll Protection...
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Recent Posts

  • Another False Claims Act Settlement Based on Cybersecurity Lapses
  • FDA Targets Kratom Derivative Amid Addiction Fears
  • Voluntary Disclosure of Unpaid Customs Duties Results in $6.8 Million False Claims Act Settlement
  • DOJ Alleges Customs Fraud in New False Claims Act Lawsuit
  • 33-Year-Old Man Faces up to 20 years in Prison for Hospice Fraud

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