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Defense Contractor Agrees to Pay $62 Million to Resolve False Claims Act Investigation

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...

DOJ Announces its “Civil Rights Fraud Initiative” and Use of False Claims Act to Combat “Illegal DEI”

May 20, 2025 | False Claims Act, Government Contract, Government Investigations

The federal False Claims Act (FCA) has been used since the Civil War to punish government contractors who submit false or fraudulent claims for payment to government agencies.  The typical FCA case involves a physician submitting false claims for reimbursement to...

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...

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...
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Recent Posts

  • Medicare Overpayment Appeals: Successful Strategies – Presented by Scott Grubman
  • Justice Department Seizes Domains Tied to International Malware Operation Targeting Millions
  • Texas Rheumatologist Sentenced to 10 Years for $118 Million Health Care Fraud Scheme That Falsely Diagnosed Patients
  • The Georgians Sentenced up to 15 Years in Prison for $30 Million COVID-19 Scheme
  • Defense Contractor Agrees to Pay $62 Million to Resolve False Claims Act Investigation

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