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Florida Ophthalmology Group Agrees to FCA Settlement Involving Trans-Cranial Doppler Ultrasounds

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...

Catholic Health System Agrees to $3.3 Million False Claims Act Settlement Based on Stark Law

May 19, 2025 | False Claims Act, Government Investigations, Health Care, Health Care Fraud

On May 16, the United States Attorney’s Office for the Western District of New York announced that Buffalo-based Catholic Health System (CHS) agreed to pay $3.3 million to resolve allegations that it violated the False Claims Act (FCA). According to local news...

DOJ Criminal Chief Issues Sweeping Memo Regarding White Collar Criminal Enforcement

May 13, 2025 | Criminal Matters, DOJ, Government Investigations, Health Care Fraud, White Collar Crime

On May 12, 2025, Matthew Galeotti, who heads the Department of Justice’s (DOJ) criminal division, released a memo addressed to all criminal division personnel entitled “Focus, Fairness, and Efficiency in the Fight Against White-Collar Crime.”...

Pharmaceutical Manufacturer Agrees to Pay $3.6M to Resolve False Claims Act Investigation

May 11, 2025 | False Claims Act, Government Investigations, Health Care, Health Care Fraud

On May 9, 2025, the United States Department of Justice (DOJ) announced that pharmaceutical manufacturer Assertio Therapeutics had agreed to pay $3.6 million to resolve allegations that it violated the False Claims Act (FCA) by causing the submission of false claims...

Robotics/AI Company Agrees to Seven-Figure False Claims Act Settlement

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...

Department of Justice Files False Claims Act Lawsuit Against Wound Care Provider

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...
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