May 22, 2025 | False Claims Act, Fraud Investigations, Government Contract, Government Investigations, White Collar Crime
On May 22, 2025, the Department of Justice announced that Utah-based defense contractor L3 Technologies had agreed to pay $62 million to resolve allegations that one of its subsidiaries violated the False Claims Act (FCA), as well as the Truth in Negotiations Act, by...
May 19, 2025 | False Claims Act, Fraud Investigations, Government Investigations, Health Care, Health Care Fraud
On May 16, 2025, the United States Attorney’s Office for the Middle District of Florida announced that it had reached a False Claims Act (FCA) settlement with Florida-based ophthalmology practice Gulfcoast Eye Care. The government alleged that Gulfcoast...
May 8, 2025 | False Claims Act, Fraud Investigations, Health Care, Health Care Fraud
Earlier this year, Chilivis Grubman founding partner Scott Grubman wrote an article for the Georgia State Bar Health Law Section’s Newsletter, wherein he discussed the continued fight over the constitutionality of the False Claims Act’s (FCA) qui tam (or...
May 7, 2025 | False Claims Act, Fraud Investigations, Government Contract, Government Investigations
On May 5, 2025, the Department of Justice (United States Attorney’s Office, Northern District of California) announced that San Jose-based robotics/AI company Vimaan Robotics agreed to pay $1.5 million to resolve allegations that it violated the federal False...
Apr 29, 2025 | False Claims Act, federal investigations, Fraud Investigations
Although the majority of False Claims Act cases involve the healthcare industry, it is important to remember that the FCA is industry-agnostic; if you are doing business with the government, you are subject to its prohibitions. A Minnesota-based asphalt contractor...
Apr 14, 2025 | False Claims Act, Fraud Investigations, Government Investigations, Health Care, Health Care Fraud, Medicare and Medicaid
On April 4, 2025, the Department of Justice announced that it had filed a lawsuit under the federal False Claims Act against Vohra Wound Physicians Management and its founder, Dr. Ameet Vohra. According to the DOJ, Dr. Vohra and his company allegedly submitted false...