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Settle

Physician Partners of America to Pay $24.5 Million to Settle Allegations of Unnecessary Testing, Improper Remuneration to Physicians and a False Statement in Connection with COVID-19 Relief Funds

April 12, 2022

Physician Partners of America LLC (PPOA), headquartered in Tampa, Florida,

Oklahoma City Man Pays Nearly $123,000 to Settle Claims That He Wrongfully Obtained Social Security Benefits to Which He Was Not Entitled

April 11, 2022

OKLAHOMA CITY – David Lehman (“Lehman”), paid $122,949 to settle

Florida’s BayCare Health System and Hospital Affiliates Agree to Pay $20 Million to Settle False Claims Act Allegations Relating to Impermissible Medicaid Donations

April 7, 2022

WASHINGTON – BayCare Health System Inc. and entities that operate

Podiatrist pays six figures to settle allegations involving false procedure

April 6, 2022

HOUSTON – A 67-year-old podiatrist from Cypress has agreed to

TracFone Wireless to Pay $13.4 Million to Settle False Claims Relating to FCC’s Lifeline Program

April 4, 2022

WASHINGTON – TracFone Wireless Inc. (TracFone) has agreed to pay

Maryland Internal Medicine Physician Agrees to Pay More Than $500,000 Dollars to Settle Federal False Claims Act Allegations of Billing for Services Not Rendered

March 31, 2022

Baltimore, Maryland – Anuja Kurichh, M.D., an internal medicine physician

OGCC Behavioral Services and Dionne Huffman pay $750,000.00 to settle False Claims Act allegations

March 31, 2022

ATLANTA – OGCC Behavioral Health Services, Inc. (“OGCC”) and its

Ambulance Company Pays Over $600K to Settle Allegations it Submitted Improper Claims

March 29, 2022

U.S. Attorney Leonard C Boyle, Special Agent in Charge Phillip

U.S. Capitol riot defendant in talks to settle case – filing

March 28, 2022

By Sarah N. Lynch WASHINGTON – A man accused of

Home Healthcare Agencies Settle Fraud Claims for $5.4 Million and Agree to Pay Wages and Benefits to Underpaid Aides

March 25, 2022

Breon Peace, United States Attorney for the Eastern District of

Ten Texas Doctors and a Healthcare Executive Agree to Pay over $1.68 Million to Settle Kickback Allegations

March 22, 2022

SHERMAN, Texas – Ten additional Texas doctors and a healthcare

Mallinckrodt Agrees to Pay $260M to Settle False Claims Act Lawsuit Alleging Payment of Illegal Kickbacks and Medicare Drug Rebate Underpayments

March 9, 2022

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that

Crop Insurance Agency And CEO To Pay $500,000 To Settle Claims In Federal Fraud Investigation

March 9, 2022

Silveus Ins. Group, Inc. also agreed to a year-long monitoring

Massachusetts State Police Agrees to Settle Allegations of Americans with Disabilities Act Violations

March 9, 2022

BOSTON – The U.S. Attorney’s Office for the District of

Medical Services Contractor Pays $930,000 to Settle False Claims Act Allegations Relating to Medical Services Contracts at State Department and Air Force Facilities in Iraq and Afghanistan

March 8, 2022

Comprehensive Health Services LLC (CHS), located in Cape Canaveral, Florida,

Contractor Pays $930,000 to Settle False Claims Act Allegations Relating to Medical Services Contracts at State Department and Air Force Facilities in Iraq and Afghanistan

March 8, 2022

BROOKLYN, NY – Comprehensive Health Services, LLC (CHS), located in

National Laboratory Pays Nearly $4.8 Million to Settle Allegations it Overcharged Connecticut Medicaid

March 7, 2022

U.S. Attorney Leonard C Boyle, Special Agent in Charge Phillip

The Pennsylvania State University Agrees To Pay $899,824.55 To Settle A Voluntary Disclosure Related To The Penn State Psychological Clinic

March 3, 2022

HARRISBURG, PA —The United States Attorney’s Office for the Middle

Arkansas teachers settle with Allianz over fund debacle

March 3, 2022

FRANKFURT – A pension fund for teachers in Arkansas has

Viatris to settle EpiPen antitrust litigation for $264 million

February 28, 2022

By Nate Raymond -Viatris Inc, the drugmaker formerly known as

Physician pays over half million to settle allegations concerning ultrasound billing

February 24, 2022

McALLEN, Texas – A 41-year-old primary care doctor has paid

Lawton Hospital and Physicians Pay $550,000 to Settle Civil Penalty Claims Involving Controlled Substance Prescriptions

February 22, 2022

Oklahoma City, Oklahoma – Comanche County Hospital Authority (“CCHA”), Troy L.

Oklahoma Orthopedic Surgeon Agrees to Pay Almost $343,000 to Settle False Claims Act Allegations

February 15, 2022

Dr. Mark Stephen Wilson agreed to pay the United States

Florida’s NCH Healthcare System Agrees to Pay $5.5 Million to Settle Common Law Allegations for Impermissible Medicaid Donations

February 14, 2022

WASHINGTON – NCH Healthcare System (NCH), which operates two hospitals

Credit Suisse entities agree to settle lawsuit in U.S. for $81 million – court filing

February 12, 2022

WASHINGTON – Credit Suisse Group AG entities, among six defendants

Waitress paid $100k by South Jersey town to settle cop groping lawsuit

February 11, 2022

BRIDGETON, NJ – In the deep south of New Jersey

Russia, China agree 30-year gas deal via new pipeline, to settle in euros

February 4, 2022February 4, 2022

By Chen Aizhu – Russia has agreed a 30-year contract

Surgery Centers and Medical Offices in New Jersey Settle Allegations of Federal Health Care Fraud

January 13, 2022January 12, 2022

Breon Peace, United States Attorney for the Eastern District of

Central Medical Systems, LLC, Alan Trent Harley And Joan Harley Agree To Pay $600K To Settle False Claims Act Liability

January 5, 2022

Orlando, FL –United States Attorney Roger B. Handberg announces today

Information Technology Contractor Agrees to Pay More Than $1.3 Million to Settle Federal False Claims Act Allegations of Overbilling

December 21, 2021

Baltimore, Maryland – Virginia-based Telophase Corporation (“Telophase”) has agreed to

Electric Truck Maker Pays $125 Million To Settle Charges It Defrauded Investors

January 26, 2022December 21, 2021
Courtroom stock photo

Electric truck manufacturer Nikola announced Tuesday it had settled fraud

Fairview Aerial Sprayer Pays $240,000 to Settle Trespass and Destruction of Public Property Claims

December 17, 2021

A Fairview-based aerial herbicide application company has paid $240,000 to

Flower Mound Hospital to Pay $18.2 Million to Settle Federal and State False Claims Act Allegations Arising from Improper Inducements to Referring Physicians

December 3, 2021

Flower Mound Hospital Partners LLC (Flower Mound Hospital), a partially

Crossroads Hospice Agrees to Pay $5.5 Million to Settle False Claims Act Liability

December 1, 2021

Memphis, TN – Carrefour Associates LLC; Crossroads Hospice of Cincinnati

Cypress medical sales representative agrees to settle allegations regarding neurostimulator devices

December 1, 2021

HOUSTON – A 47-year-old medical sales representative has agreed to

J.A. McDonald, Inc. Agrees to Pay $637,500 to Settle Allegations of False Claims Act Violations Arising from Federal-Aid Bridge Construction in Vermont

November 29, 2021

The Office of the United States Attorney for the District

Home health agency to pay $4.2 million to settle False Claims Act allegations

November 23, 2021

ATLANTA – PruittHealth, Inc. and affiliated entities (“Pruitt”) have agreed

Post Falls Doctor Pays $110,000 to Settle Allegations that He Overprescribed Opioids

November 22, 2021

COEURD’ALENE – Dr. Eric Benson, an internist practicing medicine in

Bridger Pipeline to pay $2 million to settle civil lawsuit over oil spill into Yellowstone River near Glendive

November 17, 2021

BILLINGS – Bridger Pipeline, LLC, a Wyoming corporation, has agreed

Pharmacist to pay $275,000 to settle claims related to the alleged unlawful dispensation of controlled substances

November 15, 2021

SAVANNAH, GA:  The former owner of a Bryan County pharmacy

Austin Construction Company and Owner Settle False Claims Act Allegations

October 30, 2021

AUSTIN – U.S. Attorney Ashley C. Hoff of the Western

Atlanta pharmacy to pay $4.6 million to settle False Claims Act allegations regarding compound medications

October 25, 2021

ATLANTA – Curant, Inc., which owns pharmacies in Smyrna, Georgia

Military Supplier to Pay $850,000 to Settle Breach of Contract and False Claims Act Allegations

October 19, 2021

NEWARK, N.J. – A supplier of vehicle parts to the

DOJ and CEO of defunct medical testing laboratory settle False Claims Act and Anti-Kickback Statute civil case

October 19, 2021October 18, 2021

Seattle – A False Claims Act/Anti-Kickback Statute civil matter was

Skilled Nursing Facility Operator Agrees to Settle Americans With Disabilities Act Allegations

October 18, 2021

ALEXANDRIA, Va. – A company that previously operated skilled nursing

U.S. Attorney’s Office and HHS Office for Civil Rights Settle Disability Discrimination Case with Backus Hospital

October 5, 2021
Courtroom stock photo

The U.S. Attorney’s Office for the District of Connecticut, in

Twitter Offers $800 Million To Settle Class Action Lawsuit Over Claims It Misled Investors

January 26, 2022September 20, 2021

Twitter proposed an $800 million dollar settlement agreement to resolve

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