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Tag Archives: fraud settlement

Massive Medicare Fraud Case Made Possible by Whistleblower Settled to Tune of $270 Million

Healthcare Partners Holdings LLC, a subsidiary of the largest dialysis providers in the nation (DaVita Inc.), agreed to pay $270 million to settle a whistleblower lawsuit. The organization was alleged to have defrauded the government through Medicare Advantage insurance plans for several years. Medicare Advantage plans cover more than one-third of all seniors in the […]

PwC to Pay $625 Million in Damages After Audit

U.S. District Judge Barbara Jacobs Rothstein ordered PricewaterhouseCoopers LLP to pay the Federal Deposit Insurance Corp. more than $625 million for negligence in an audit of Colonial BancGroup, Inc., a bank holding company in Alabama that went under during the most recent economic downturn. The FDIC requested the damages, leading to the case overseen by […]

Florida Urogynecology Network Settles False Claims Act Case for $1.7 Million

FWC Urogynecology, a urogynecology network based in Florida, recently settled a False Claims Act lawsuit for $1.7 million. In the suit, FWC was alleged to have billed the government for services it did not provide or were otherwise inflated to get larger refunds. In the suit, FWC was alleged to have misused Medicare billing codes […]

Detroit Area Hospital Settles False Claims Act Case for $84.5 Million

William Beaumont Hospital, a hospital based in the Detroit area, agreed to pay $84.5 million to settle claims under the False Claims Act. The hospital was accused of having improper relationships with eight referring doctors that resulted in submitting false claims to Medicaid, Medicare and TRICARE. The Anti-Kickback Statute prohibits medical organizations and doctors from […]

Settlement Reached in Whistleblower Case Involving Jacksonville Healthcare Management Firm

Healogics, a company based in Jacksonville, Florida, that handles the management of hospital-based wound care centers around the United States, reached a $22.5 million settlement in a case involving allegations that it knowingly violated the False Claims Act by overbilling Medicare for unnecessary hyperbaric oxygen treatments. The settlement announcement came from the U.S. Justice Department. […]

Court Approves Wells Fargo’s $142 Million Settlement in Class Action Lawsuit Over Fake Accounts

A federal court recently approved a $142 million class-action lawsuit settlement for Wells Fargo after the bank was accused of opening fake accounts in customers’ names. The settlement received preliminary approval nearly a year ago, and it was finally officially approved by the judge overseeing the suit. The settlement class is all of the people […]

Infosys Whistleblower Reveals H-1B Workers Have Minimal Skills

A whistleblower that works for Indian tech corporation Infosys claims that H-1B workers that replace Americans in their positions have little to no business knowledge and very few relevant skills to their positions. The whistleblower, in turn, has asked legislators not to increase the number of work visas that have allowed these workers to take […]

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