I. Scope of Executive Order 14173 - Executive Order 14173, issued on January 21, 2025, aims to end illegal discrimination and ...

A controversial decision from 2024 and insurance law may help companies facing investigations and qui tam lawsuits brought by ...

On December 23, 2024, the Servicemember Quality of Life Improvement and National Defense Authorization Act (NDAA) for Fiscal Year 2025 (FY 2025 ...

Each control violation that is knowingly misrepresented can trigger False Claims Act penalties of $10,000, plus triple damages sustained by the government, as adjusted by the Federal Civil ...

This settlement requires Zund America to repay the SBA plus a substantial penalty ... filed under the qui tam provisions of the False Claims Act. The whistleblower will receive a share ...

1. False Claims Act settlements and judgments hit $2.92 billion for the fiscal year ended Sept. 30, up from $2.79 billion last year and the highest figure since the Justice Department reported $5. ...

Stark law enforcement is evolving rapidly, with heightened scrutiny, a record-breaking volume of qui tam lawsuits, and new legal precedents reshaping compliance risks for physicians and ASCs.

Cardiovascular Specialists Inc. and Stewart Katz MD paid $270,000 to settle civil claims stemming from allegations of ...

In addition to criminal wire fraud charges, Scottsdale-based Blueacorn's founders face a second federal investigation for possible civil False Claims Act violations.

The Medicaid Fraud and Residential Abuse Unit receives 75 percent of its funding from the U.S. Department of Health and Human Services under a grant award totaling $1,332,724 for Federal fiscal year ...

Furman ruled that in order for the plaintiffs to collect penalties on behalf of the U.S. under the False Claims Act, it would need to prove that Cooke Seafood, its subsidiaries and affiliates ...

Advertisement Authorities contend Walgreens' actions violated the False Claim Act and contributed to the ... times the government's damages plus a penalty that is linked to inflation," the ...