Two Non-Profits Agree to Pay Over $450,000 to Resolve False Claims Act Allegations Involving Paycheck Protection Program Loans U.S. Department of Justice (Press Release) 12:05 Thu, 28 May
Whistleblower Law Collaborative Broadens Leadership in Cybersecurity False Claims Act Cases with Newly Certified CMMC Professional PR Newswire (Press Release) 20:22 Wed, 27 May
Oglethorpe Inc. and Top Executives Agree to Pay $32M to Resolve False Claims Act Allegations U.S. Department of Justice (Press Release) 19:20 Wed, 27 May
False Claims Act Insights - Managed Care FCA Enforcement: Risk Adjustment, AI, Kickbacks, and More JD Supra 16:16 Wed, 27 May
Canadian Steel Companies and Owner to Pay $19M to Settle False Claims Act Allegations Relating to Evaded Customs Duties U.S. Department of Justice (Press Release) 18:19 Wed, 20 May
The False Claims Act's New Frontier- $549.5 Million Customs Fraud Settlement Signals Continued Enforcement Shift National Law Review 00:03 Wed, 20 May
The New Era of Trade Enforcement: DOJ’s Expanding Use of the False Claims Act (Part II of II) JD Supra 21:24 Tue, 19 May
Investigations Newsletter: Perfectus Aluminum Agrees to Pay $549.5 Million to Settle False Claims Act Allegations Relating to... JD Supra 18:00 Tue, 19 May
WMHW Secures Victory; U.S. Supreme Court Denies Eli Lilly's Petition for Certiorari, Finalizing $220M+ False Claims Act Judgment PR Newswire (Press Release) 12:29 Tue, 19 May
DOJ’s $550 Million False Claims Act Settlement Signals Escalating Tariff Enforcement Risks (Part I of II) JD Supra 21:46 Mon, 18 May
DOJ Announces New Initiative to Prioritize Working with Certain “Data Miner” Relators in False Claims Act Cases JD Supra 15:54 Thu, 14 May
Perfectus Aluminum Inc. and Related Companies Agree to Pay $549.5 Million to Settle False Claims Act Allegations Relating to Evaded Customs Duties U.S. Department of Justice (Press Release) 18:17 Wed, 13 May
DOJ Settlement Highlights False Claims Act Exposure for Certain DEI Practices JD Supra 04:42 Wed, 13 May
Beverage Dispensing Equipment Manufacturer Pays $2.6 Million To Settle False Claims Act Allegations Involving Paycheck Protection Program U.S. Department of Justice (Press Release) 20:44 Tue, 12 May
False Claims Act Roundup Series- Q1 2026 – Increased Government Enforcement Efforts and Circuit Court Developments National Law Review 14:56 Tue, 12 May
IBM Agrees to First Settlement of False Claims Act Allegations under DOJ Civil Rights Fraud Initiative JD Supra 17:14 Mon, 11 May
Three Affiliated Skilled Nursing Facilities to Pay $300,000 to Resolve False Claims Act Allegations Related to Medically Unnecessary Rehabilitation Services FBI (Press Release) 20:04 Fri, 08 May
Insurance Coverage Considerations for False Claims Act Investigations and Settlements JD Supra 15:15 Fri, 08 May
False Claims Act Insights - Relators’ Attorneys’ Fees: Math, Limits, and How to Push Back JD Supra 18:10 Thu, 07 May
Nonprofit Health Care Provider Agrees to Pay $750,000 to Resolve False Claims Act Allegations Involving Misbranded Contraceptives U.S. Department of Justice (Press Release) 23:33 Wed, 06 May
Vascular Practice and Physician Agree to Pay More Than $6.73M to Settle False Claims Act Allegations of Unnecessary Vascular Interventional Procedures U.S. Department of Justice (Press Release) 23:23 Wed, 06 May
US Department of Justice Announces New Initiative for Data Miners Filing False Claims Act Lawsuits National Law Review 21:58 Wed, 06 May
DOJ’s FOCUS Initiative: False Claims Act Qui Tam Complaints Derived from Data Mining JD Supra 20:54 Wed, 06 May
DISH Wireless LLC to Pay More than $17M to Resolve False Claims Act and Administrative Allegations Related to FCC’s Broadband Benefits Programs U.S. Department of Justice (Press Release) 16:18 Wed, 06 May
Fremont Company Agrees to Pay Nearly One Million Dollars to Resolve False Claims Act Allegations Involving Paycheck Protection Program Loan U.S. Department of Justice (Press Release) 01:15 Tue, 05 May
Mobile PET Scan Provider to Pay $8.33 Million to Resolve Allegations of False Claims Act Violations Based on Unlawful Kickbacks to Medical Practices U.S. Department of Justice (Press Release) 22:04 Fri, 01 May
