| United States of America v. Samsung Heavy Industries Company Limited |
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Alexandria, VA - The United States of America charged Samsung Heavy Industries Company Limited with conspiracy to bribe foreign officials. |
| United States ex rel. Stone v. Jewish Hosp. & St. Mary’s Healthcare, Inc., et al. |
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Louisville, KY - The United States ex rel. Stone v. Jewish Hosp. & St. Mary’s Healthcare, Inc., et al., on qui tam theories claiming they submitted false claims for Medicare reimbursement. |
| Dr. Mark Conliffe, ex rel. United States of America v. Osteo Relief Institutes (ORIs), et al. |
 Lexington, KY - Former Osteo Relief Institutes and Their Owners to Pay Over $7.1 Million to Resolve Allegations of Unnecessary Knee Injections and Braces Seven fo More... $0 (10-19-2019 - MN)
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| Christopher Drennen v. Fresenius Medical Care Holdings, Inc., |
 Boston, MA - George, Kriss Basil, Steven Sharobem, Jessica Weber, and Christine Wichers Fresenius Medical Care Holdings, Inc., d/b/a Fresenius Medical Care North America, Inc., the largest operator of More... $5200000 (10-09-2019 - MA)
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| United States, et al., ex rel. Smith and Rogers v. Tom S. Chang, M.D., et al |
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Los Angeles, CA - Eye Doctor Group, Physicians Pay $6.65 Million to Settle Allegations They Submitted Fraudulent Bills to Medicare and Medicaid |
| Patrick Nejadian v. County of Los Angeles |
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A jury found in favor of plaintiff Patrick Nejadian and against his |
| Erin Daly v. Citigroup, Inc. |
 The plaintiff‐appellant Erin Daly was employed by the defendantsappellees, Citigroup Inc., Citigroup Global Markets, Inc., and Citibank, N.A. She brought suit in the United States District Court for the Southern District of New York alleging gender discr More... $0 (09-23-2019 - NY)
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| Geraldine Godecke, Relator; ex rel. United States of America v. Kinetic Concepts, Inc.; KCI-USA, Inc. |
 Relator Geraldine Godecke appeals the district court’s dismissal of her qui tam case against Defendants Kinetic Concepts, Inc. and KCI US More... $0 (09-08-2019 - CA)
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| United States of America ex rel. Strunck et al. v. Mallinckrodt ARD, Inc. and United States of America ex rel. Clark v. Questor Pharmaceuticals, Inc., |
 Philadelphia, PA - Drug Maker Mallinckrodt Agrees to Pay Over $15 Million to Resolve Alleged False Claims Act Liability for “Wining and Dining” Doctors Pharmaceutical company Mallinckrodt ARD LLC (formerly known as Mallinckrodt ARD Inc. and previously Questcor Pharmaceuticals More... $0 (09-06-2019 - PA)
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| United States ex rel. David Nutter, M.D., and David Nutter, M.D., individually, v. Sherif F. Khalil, M.D., Beaver Medical group, L.P., The Beaver Medical Clinic, Inc., Epic Management, L.P., and Epic Management, Inc. |
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Los Angeles, CA - Medicare Advantage Provider and Physician to Pay $5 Million to Settle False Claims Act Allegations |
| United States of America v. Eagleville Hospital |
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Philadelphia, PA - Eagleville Hospital Pays $2.85 Million to Resolve Allegations of Improper Billing for Detox Treatment Eagleville Hospital, which provides substance use disorder treatment in Eagleville, Pennsylvania, has agreed to pay $2.85 million to the federal government More... $2850000 (07-26-2019 - PA)
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| Michael C. Donta v. CW of Kentucky d/b/a Kentucky Labor Cabinet |
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Frankfort, KY - Michael C. Donta sued CW of Kentucky d/b/a Kentucky Labor Cabinet on a wrongful termination theory claiming his employment with the Defendant was terminated after he report problems with an apprenticeship program. |
| United States of America ex rel. Tatgenhorst v. ITT Corporation, PEI/Genesis, Inc. |
 Los Angeles, CA - ITT Cannon to Pay $11 Million to Settle False Claims Allegations for Untested Electrical Connectors ITT Cannon has agreed to pay the United States $11 million to settle False Claims Act allegations t More... $11000000 (07-17-2019 - CA)
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| James John Hughes, ex rel. United States of America v. PAE Applied Technologies, LLC |
Oklahoma City, OK - Defense Contractor Agrees to Pay $4,200,000 to Settle Allegations of Submitting False Claims to The United States Air Force PAE Applied Technologies, LLC, has agreed to pay $4,200,000 to settle civil claims stemming from allegations that it submitted false claims to the U More... $4200000 (07-12-2019 - OK)
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| United States of America v. Reckitt Benckiser Group, P.L.C. (RB Group) |
 Abington, VA - Justice Department Obtains $1.4 Billion from Reckitt Benckiser Group in Largest Recovery in a Case Concerning an Opioid Drug in United States History Global consumer goods conglomerate More... $1400000000 (07-11-2019 - VA)
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| Enrique Esparza v. Safeway, Inc. |
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 Respondents Safeway, Inc. and The Vons Companies, Inc. (collectively Safeway) formerly maintained a policy or practice of failing to pay statutorily required premium wages when, if ever, Safeway violated i More... $0 (07-05-2019 - CA)
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| James John Hughes v. PAE Applied Technologies, LLC |
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Oklahoma City, OK - Defense Contractor Agrees to Pay $4,200,000 to Settle Allegations of Submitting False Claims to The United States Air Force PAE Applied Technologies, LLC, has agreed to pay $4,200,000 to settle civil claims stemming from allegations that it submitted false claims to the U More... $4200000 (06-28-2019 - OK)
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| United States of America v. Acell, Inc. |
 Baltimore, MD - Medical Device Maker ACell Inc. Pleads Guilty and Will Pay $15 Million to Resolve Criminal Charges and Civil False Claims Allegations ACell Inc. (ACell), a Maryland-based medical device manufacturer, pleaded guilty to charges relating to its MicroMatrix p More... $0 (06-11-2019 - MD)
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| United States of America v. Insys Therapeutics |
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Boston, MA - Opioid Manufacturer Insys Therapeutics Agreed to Enter $225 Million Global Resolution of Criminal and Civil Investigations Company Admited Illegal Conduct Regarding Promotion of Subsys, a Powe More... $225000000 (06-05-2019 - MA)
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| United States ex rel. Maurice Shoe v. Oral Roberts University |
 Tulsa, OK - Oral Roberts University to Pay Over $300,000 for Allegedly Violating Ban on Incentive Compensation Oral Roberts University (ORU), based in Tulsa, Oklahoma, will pay $303,502 to resolve allegations under the False Claims Act of submitting false claims to More... $0 (06-06-2019 - )
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| United States ex rel. Buridi v. Kentuckiana Medical Center LLC, et al. |
 Indianapolis, IN - Rialto Capital Management and Current Owner of Indiana Hospital to Pay $3.6 Million to Resolve False Claims Act Allegations Arising From Kickbacks to Referring Physicians The Department of Justice announced today that Rialto Capital Management LLC (Rialt More... $3600000 (06-03-2019 - IN)
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| United States ex rel. Gadalla v. Dr. Joseph Galichia, et al. |
 Wichita, KS - Kansas Cardiologist and His Practice Pay $5.8 Million to Resolve Alleged False Billings for Unnecessary Cardiac Procedures Joseph P. Galichia M.D., a Wichita, Kansas, cardiologist, has agreed to pay $5.8 million to resolve allegations that he and his medical gr More... $5800000 (05-30-2019 - KS)
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| United States of America ex rel. Sullivan v. Informatica, Corporation |
 Washington, DC - Informatica Agrees to Pay $21.57 Million for Alleged False Claims Caused by Its Commercial Pricing Disclosures Informatica LLC f/k/a Informatica Corporation has agreed to pay $21.57 million to resolve allegations that it caused the government to be overch More... $0 (05-13-2019 - DC)
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| United States ex rel. Bennett v.US WorldMeds, LLC, The Assistance Fund, Inc. et al., No. 3:13-CV-363 (D. Conn.) and United States ex rel. Chinnapongse v.US WorldMeds, LLC, No. 3:16-cv-00804 (D. Conn.). |
 New Haven, CT - Pharmaceutical Company Agrees to Pay $17.5 Million to Resolve Allegations of Kickbacks to Medicare Patients and Physicians The Justice Department announced today that US WorldMeds LLC (USWM) has agreed to pay $17.5 million to resolve allegations that it viola More... $0 (04-30-2019 - CT)
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| United States of America, ex rel. Thomas v. Duke University |
 Duke University Agrees to Pay U.S. $112.5 Million to Settle False Claims Act Allegations Related to Scientific Research Misconduct Duke University has agreed to pay the government $112.5 million to resolve allegations that it violated the False Claims Act by submitting applications More... $1125600000 (03-25-2019 - NC)
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