U.S. False Claims Act News

False Claims Act Cases Resulted in $2.7B in Fiscal Year 2023: DOJ

The U.S. Department of Justice said a record 543 settlements and judgements under the False Claims Act resulted in about $2.7 billion in the fiscal year ending Sept. 30, 2023. The amount of settlements and judgements was a 54% increase …

Supreme Court Allows Justice Department to Toss Whistleblower Cases

The U.S. Supreme Court on Friday preserved the Justice Department’s power to unilaterally dismiss lawsuits filed under a law that lets whistleblowers sue businesses on behalf of the government to recover taxpayer money paid to companies based on false claims …

Two Contractors to Pay $1.24 Million to Resolve Fraud in Whittier Bridge/I-95 Project

Walsh Construction Co. and Melo’s Rodbusters, Inc. have agreed to pay $1.24 million collectively to resolve False Claims Act allegations that they participated in a fraudulent scheme to take advantage of the federal Disadvantaged Business Enterprise (DBE) program in connection …

U.S. Sues Rite Aid for Missing Opioid Red Flags

The U.S. government on Monday sued Rite Aid Corp., accusing the pharmacy chain of missing “red flags” as it illegally filled hundreds of thousands of prescriptions for controlled substances, including opioids. In a complaint filed in Cleveland federal court, the …

Supreme Court Upholds Katrina Fraud Verdict Against State Farm

The Supreme Court on Tuesday handed a victory to two whistleblower sisters by upholding a jury verdict that found State Farm defrauded the U.S. government when the insurance company assessed damage caused by Hurricane Katrina along the Gulf of Mexico …

Supreme Court Limits Fraud Claims Against Federal Contractors

The U.S. Supreme Court on Thursday imposed some limits on the kind of fraud claims that can be brought against federal contractors in a case involving a suit against one of America’s largest hospital operators over a woman’s death at …

South Florida Hospital Settles Physician Claims With U.S. for $69.5M

The Justice Department has reached a $69.5 million settlement with a South Florida hospital district accused in a lawsuit of improper financial relationships with doctors who referred patients to the district. Federal officials said the case involved inflated salaries to …

BofA Whistleblower to Receive $14.5M in Mortgage Case

A former home appraiser will receive $14.5 million as part of a whistleblower lawsuit that accused subprime lender Countrywide Financial of inflating appraisals on government-insured loans, his attorneys said Tuesday. Kyle Lagow’s lawsuit sparked an investigation that culminated in a …

Whistleblowers Reaping Rewards in U.S. Mortgage Suits

Troubled homeowners are not the only ones set to get a financial lift from the U.S. government’s $25 billion landmark mortgage settlement. Whistleblowers who were instrumental in revealing epidemic mortgage abuses, some of whom risked their careers to do so, …