Caremark LLC, a pharmacy benefit management company (PBM), will pay the government and five states a total of $4.25 million to settle allegations that it knowingly failed to reimburse Medicaid for prescription drug costs paid on behalf of Medicaid beneficiaries, who...
Firm News
Ensign Group Inc. a Skilled Nursing Facility Based in Mission Viejo, Calif. to Pay $48 Million to Resolve Allegations That Six Facilities Billed for Unnecessary Therapy
The Ensign Group Inc., a skilled nursing provider based in Mission Viejo, Calif., that operates nursing homes across the western U.S. has agreed to pay $48 million to resolve allegations that it knowingly submitted to Medicare false claims for medically unnecessary...
FreshPoint Inc. to Pay $4.2 Million for Overbilling the Department of Defense for Produce
The Justice Department announced today that FreshPoint Inc., a Houston, Texas-based food distribution company and wholly owned subsidiary of Sysco Corp., has agreed to pay $4.2 million to resolve allegations that it overcharged the Department of Defense for fresh...
James Hoyer Creative Director Premieres JFK Documentary
James Hoyer Creative Director Larry Wiezycki is the director and editor of a fascinating, new PBS documentary about President John F. Kennedy’s visit to Tampa just days before he was assassinated. JFK in Tampa: The 50th Anniversary premiered November 7th at the Tampa...
LG CHEM MICHIGAN, INC. TO PAY OVER $1.2 MILLION TO RESOLVE ALLEGATIONS OF PAYING EMPLOYEES ENGAGED IN RECREATIONAL ACTIVITES
GRAND RAPIDS, MICHIGAN – U.S. Attorney Patrick A. Miles, Jr., announced today that LG Chem Michigan, Inc. (“LGCMI”) will pay the United States $1,231,319 to resolve allegations, under the federal False Claims Act, that the company improperly sought and obtained...
Orlando Area Hospice Pays $3 Million to Settle Medicare Fraud Charges
Hospice of the Comforter Inc. (HOTCI) was accused of billing Medicare for patients who were not terminally ill, according to the Department of Justice. The company has agreed to pay $3 million to resolve the allegations. The government says evidence showed HOTCI...
Attorney General Eric Holder Delivers Remarks at the Johnson & Johnson Press Conference Announcing $2.2B Settlement
Good morning – and thank you all for being here. I am joined by Associate Attorney General [Tony] West; Assistant Attorney General for the Civil Division [Stuart] Delery; U.S. Attorney for the Eastern District of Pennsylvania [Zane] Memeger; U.S. Attorney for the...
SEC Awards Maximum to Whistleblower
FOR IMMEDIATE RELEASE 2013-231 SEC REWARDS WHISTLEBLOWER WITH $150,000 PAYOUT Washington D.C., Oct. 30, 2013 – The Securities and Exchange Commission today announced an award of more than $150,000 to a whistleblower whose tips helped the agency stop a scheme that was...
US Government Intervenes in F.C.A. Lawsuit Against USIS for Failing to Perform Required Quality Reviews of Background Investigations
The government has intervened in a lawsuit filed under the False Claims Act against United States Investigations Services LLC (USIS) in the U.S. District Court for the Middle District of Alabama, the Department of Justice announced today. The lawsuit alleges that...
Alex Kapri and Russ Muratov,Owners and Supervisor of Alpha Ambulance Inc. Plead Guilty in Los Angeles for Role in Ambulance Fraud Scheme
The owners and supervisor of Alpha Ambulance Inc. (Alpha), a now-defunct Los Angeles-area ambulance transportation company, have pleaded guilty in connection with an ambulance fraud scheme. Acting Assistant Attorney General Mythili Raman of the Justice Department’s...