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False Claims Act
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America
GS Foods pays £950K to settle bidding contract allegations
Rihem Akkouche
-
January 30, 2025
0
America
CA Crackdown: Unified Care Services LLC Settles $18M Lawsuit Over Alleged PPP Loan Abuse Under The False Claims Act
Samuel Lopez
-
January 18, 2025
0
America
Electrostim Medical $20M Settlement Over False Claims Allegations
USA Herald
-
October 4, 2024
0
America
CVS $200M Federal Claims in Whistleblower Fraud Case
Rihem Akkouche
-
August 29, 2024
0
America
Seventh Circuit Upholds Majority of Illinois Home Health Kickbacks Judgment
Rais Lilia
-
May 3, 2024
0
America
Consolidated Nuclear Security Settles for $18.4M Over False Claims Act Violations
Rochdi Rais
-
April 24, 2024
0
America
Indiana Healthcare System $345M FCA Deal
Rihem Akkouche
-
December 19, 2023
0
America
Florida Pharmacy $800K Fraud Settlement
Rihem Akkouche
-
November 17, 2023
0
Health
Arriva Medical and Alere to pay $160M to settle Medicare fraud allegations
Marivic Cabural Summers
-
August 2, 2021
0
Business
New York Clothing Companies Rivstar, Stargate, and Ex-CEO Joseph Bailey to Pay $6M for committing fraud
Marivic Cabural Summers
-
July 28, 2021
0
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