Tags » Government Fraud & Abuse

Stericycle, Inc. $28.5 Million Multistate Settlement Approved

On February 1, 2016, the allocation of a $28.5 million qui tam False Claims Act settlement involving Stericycle Inc, a medical waste disposal company, was approved. 194 more words

Government Fraud & Abuse

Florida Urologist to Pay $1,050,000 to Settle False Claims Act Lawsuit

Dr. David Spellberg, a Fort Myers, Florida urologist has agreed to pay $1,050,000 to resolve allegations that he ordered unnecessary medical tests.  Dr. Spellberg, formerly of Naples Urology Associates, was also involved in a recent settlement stemming from allegations that Dr. 227 more words

Government Fraud & Abuse

Radiology Company Agrees to Pay $8.7 Million to Resolve False Claims Act Lawsuits

Rose Radiology Centers, Inc., a radiology company with thirteen offices in the Tampa Bay Florida area, agreed on January 29, 2016 to pay $8.71 million to settle allegations that it violated the False Claims Act.   128 more words

Government Fraud & Abuse

South Florida Home Health Executive Convicted in $57 Million Medicare Fraud Scheme

After a six day trial and just over three hours of deliberation, a South Florida jury convicted the owner and manager of three Miami-area home health agencies of all charges for his role in a $57 million health care fraud scheme.  160 more words

Government Fraud & Abuse

Jury Finds Trinity Industries Defrauded U.S. of Millions

On Monday, a Texas jury found that Trinity Industries Inc. (Trinity) defrauded the United States government of $175 million by hiding changes to its guardrail systems.   135 more words

Government Fraud & Abuse

U.S. Attorney for Middle District of Alabama Sues USIS Over Alleged False Background Checks

U.S. Attorney George Beck announced today a lawsuit against United States Investigations Services LLC (USIS) in the U.S. District Court for the Middle District of Alabama, alleging false claims for background checks for the United States Office of PRofessional Management (OPM).   318 more words

Government Fraud & Abuse