I&L Express Pharmacy In Philadelphia Reaches $3.2M Settlement With Government To Resolve False Claims Case

Philadelphia, Pennsylvania – The owners of I&L Express Pharmacy in Philadelphia have agreed to pay millions to resolve a False Claims Act case against them, U.S. Attorney William M. McSwain announced today. Read more »

Cardiovascular And Thoracic Surgeons Of Nevada Agrees To Pay $1.5M To Settle False Claims Act Allegations

Las Vegas, Nevada – Cardiovascular and Thoracic Surgeons of Nevada, Inc. (CTS), a Las Vegas medical practice whose principal physician is Dr. Bashir Chowdhry, has agreed to pay $1.5 million to the... Read more »
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United States Announced Lawsuit Filed Against Central Medical Systems Alleging Medicare Fraud

Orlando, Florida – The United States filed a civil lawsuit today against Central Medical Systems, LLC (CMS) and Alan Trent Harley alleging that they had falsely billed Medicare for wound care supplies... Read more »

University Of Pittsburgh Professor Reaches $132K Settlement With Government To Resolve False Claims Allegations

Pittsburgh, Pennsylvania – Christian Schunn, Ph.D., a professor at the University of Pittsburgh since 2001, has agreed to pay the United States $132,027 to resolve allegations that he violated the False Claims... Read more »

Lockheed Martin Reaches $4.4M Settlement To Resolve Allegations It Provided Faulty Equipment To Coast Guard

San Francisco, California – Defense contractor Lockheed Martin Corporation has agreed to a settlement valued at $4.4 million to resolve allegations that it violated the civil False Claims Act by providing defective... Read more »

Basset Mirror Company Reaches $10.5M Settlement To Resolve Allegations Related To Evaded Customs Duties

Washington – Virginia-based home furnishings company, Bassett Mirror Company, has agreed to pay the United States $10.5 million to resolve allegations that it violated the False Claims Act by knowingly making false... Read more »

Haven Hospice Reaches Settlement With Government To Resolve $5M False Claims Allegations

Jacksonville, Florida – Acting U.S. Attorney W. Stephen Muldrow announces that Haven Hospice (Haven), a hospice company headquartered in Gainesville, Florida, has agreed to pay $5,085,024 to resolve allegations that Haven violated... Read more »

Region 8 Mental Health Services Reaches $7M Settlement With Government To Resolve Fraud Allegations

Jackson, Mississippi – Region 8 Mental Health Services has agreed to pay the United States government in excess of $6.93 million under the False Claims Act to resolve allegations that it was... Read more »

Davita Rx Reaches $63.7M Settlement With Government To Resolve False Claims Act Allegations

Dallas, Texas – DaVita Rx LLC, a nationwide pharmacy that specializes in serving patients with severe kidney disease, agreed to pay a total of $63.7 million to resolve False Claims Act allegations... Read more »

Iberiabank Reaches $11.6M Settlement With U.S. Government To Resolve False Claims Allegations

Arkansas – The Justice Department announced today that Iberiabank Corporation, Iberiabank and Iberiabank Mortgage Company (collectively, Iberiabank) have agreed to pay the United States $11,692,149 to resolve allegations that they violated the... Read more »