America February 21, 2025
Supreme Court Rules FCC Subsidy Fraud Can Trigger False Claims Act Lawsuits
The U.S. Supreme Court handed down a unanimous ruling on Friday, reinforcing the federal government’s power to pursue fraud claims…
America February 1, 2025
SuperValu $123M FCA Case Heads To Trial
SuperValu is set to face trial on Feb. 10 in Springfield, Illinois, over allegations that it overbilled government health programs…
America January 30, 2025
GS Foods pays £950K to settle bidding contract allegations
GS Foods Group Inc. has agreed to a nearly $950,000 settlement with the federal government after allegedly securing contracts meant…
America January 18, 2025
CA Crackdown: Unified Care Services LLC Settles $18M Lawsuit Over Alleged PPP Loan Abuse Under The False Claims Act
Pandemic Fraud Spotlights Chained Ownership Claims: Unified Care allegedly certified smaller employee numbers by omitting details of a larger shared…
America October 4, 2024
Electrostim Medical $20M Settlement Over False Claims Allegations
Florida-based medical equipment company Electrostim Medical Services Inc. (EMSI) and its founder, Mario Garcia Jr., agreed to pay $20 million…
America August 29, 2024
CVS $200M Federal Claims in Whistleblower Fraud Case
CVS Health Corp. and its subsidiaries are facing claims they pocketed over $200 million in overpayments from federal programs after…
America May 3, 2024
Seventh Circuit Upholds Majority of Illinois Home Health Kickbacks Judgment
On a decisive Thursday, the Seventh Circuit Court largely upheld a significant judgment from an Illinois federal judge. The…
America April 24, 2024
Consolidated Nuclear Security Settles for $18.4M Over False Claims Act Violations
Settlement Details: A Closer Look The U.S. Department of Justice disclosed on Tuesday that Consolidated Nuclear Security LLC (CNS) will…
America December 19, 2023
Indiana Healthcare System $345M FCA Deal
In a groundbreaking resolution, Community Health Network Inc., a prominent Indiana healthcare system, is set to pay a staggering $345…
America November 17, 2023
Florida Pharmacy $800K Fraud Settlement
In a dramatic turn of events reminiscent of a legal thriller, 4 Corners Pharmacy in Spring Hill, Florida, has consented…
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