False Claims Act News

False Claims Act Settlements and Judgments Exceed $2.68B in 2023, New Report Show

Settlements and judgments under the False Claims Act exceeded $2.68 billion in the fiscal year ending Sept. 30, 2023, according to the Attorney General’s office. The False Claims Act imposes treble damages and penalties on those who knowingly and falsely …

Professional Services Exclusion Didn’t Bar False Claims Act Settlement

A mortgage lender accused of violating the False Claims Act by approving government-backed loans that did not meet federal guidelines can seek to recover the $15 million it paid to resolve the allegations from its management liability insurer, the Delaware …

Surgeons Are Double and Triple Booking Procedures That Residents Must Perform

Doctors at some of the largest US teaching hospitals are blowing the whistle on a lucrative practice they say endangers patients: Surgeons scheduling two or even three operations at virtually the same time, leaving during critical portions, then billing Medicare …

Montana Clinic Files for Bankruptcy Following $6 Million Judgment over False Asbestos Claims

BILLINGS, Mont. (AP) — A health clinic in a Montana town plagued by deadly asbestos contamination has filed for bankruptcy protection after a judge ordered it to pay the government almost $6 million in penalties and damages for submitting false …

Judge Orders Montana Health Clinic to Pay Nearly $6 Million over False Asbestos Claims

BILLINGS, Mont. (AP) __ A health clinic in a Montana town plagued by deadly asbestos contamination must pay the government almost $6 million in penalties and damages after it submitted hundreds of false asbestos claims, a judge ruled. The 337 …

Health Clinic in Montana Superfund Town Faces Penalties for False Asbestos Claims

MISSOULA, Mont. (AP) – A health clinic in a Montana town plagued by deadly asbestos contamination faces millions of dollars in penalties after a jury found it submitted more than 300 false asbestos claims to the U.S. government, making some …

Superfund Town’s Health Clinic Accused of Submitting False Asbestos Claims

MISSOULA, Mont. (AP) – A major U.S. railroad found liable for spreading hazardous asbestos that killed hundreds of people in a Montana town is trying to convince a federal jury that a local clinic submitted hundreds of asbestos claims for …

D&O Insurer Must Pay for Settlement in Drugmaker’s Kickback Case

Federal Insurance Co. must pay the $10 million policy limit in a directors and officers policy issued to Astellas Pharma, despite the carrier’s assertion that Illinois public policy forbids it from reimbursing the drugmaker for the cost of settling allegations …

Wall Street Whistleblowers Tip Off SEC — But Hear Nothing Back

Janice Shell likes to sniff out fraud. An art historian by training, she once spent her days digging through Renaissance archives in Italy. Now 74, retired and living in suburban Philadelphia, she pores over financial filings instead. She hunts for …

State Farm to Pay $100 Million to Federal Government for Hurricane Katrina Claims

State Farm Fire and Casualty Co. and two former claims-adjuster sisters, who more than 16 years ago filed a lawsuit claiming the insurer committed fraud against the government’s National Flood Insurance Program following Hurricane Katrina, have settled. According to documents …