Skilled Nursing Facility and Management Company Settle Kickback Case for Nearly $4M

A person holding hands with another person while they hold money.

A California skilled nursing facility and management company has agreed to pay nearly $4 million to settle allegations it paid kickbacks to physicians for referrals of patients on Medi-Cal and Medicare. From 2009 through 2019, Alta Vista Healthcare & Wellness Centre, under the direction and control of Rockport Healthcare Services, gave physicians extravagant gifts, including…

Read More

The U.S. Attorney’s Office Middle District of Florida Nets $168M in Battling Fraud in FY 2022

A net with money in it hanging from the side.

The U.S. Attorney’s Office Middle District of Florida collected $168,330,189 related to criminal and civil matters in the fiscal year ending Sept. 30, 2022. Of that, $103,089,821 represents total collections in criminal and civil actions. The office further breaks it down stating that $43,048,067 was recovered in locally handled cases — $17,769,638 in criminal and…

Read More

Electronic Health Records Company Settles Civil False Claims Lawsuit for $45 Million

A stethoscope laying on top of a board.

Modernizing Medicine Inc. (ModMed) has agreed to pay $45 million to resolve allegations it violated the False Claims Act (FCA). The Boca Raton-based electronic health record (EHR) technology vendor is alleged to have caused millions of dollars in claims to be submitted to the federal government by accepting and providing remuneration in exchange for referrals…

Read More

Lawsuit Alleges Cigna Upcoded Tens of Thousands of Medicare Advantage Claims

A stethoscope laying on top of a chalkboard.

The U.S. Department of Justice has joined a whistleblower lawsuit accusing Cigna Corp. of overbilling Medicare Advantage by submitting false patient diagnosis information to inflate payments The lawsuit seeks damages and penalties under the False Claims Act. The whistleblower lawsuit originally was filed in 2017 in the United States District Court for the Southern District…

Read More

American Senior Communities Settles for $5.5 Million in FCA Case

A scale with the word fraud on it and some boxes

Thanks to the work of a whistleblower, the U.S. Department of Justice recently settled with an Indiana-based skilled nursing and long-term care services company for $5.5 million to resolve allegations that it violated the False Claims Act. A former American Senior Communities (ASC) employee filed a whistleblower lawsuit in 2017 alleging that that ASC was…

Read More

Pharma Giant to Pay $54M to Settle Whistleblower Complaint

A person holding onto a yellow cord

Teva Pharmaceuticals earlier this month agreed to pay $54 million to settle a whistleblower lawsuit brought against it by two former sales representatives. Charles Arnstein and Hossam Senousy filed suit against the Israeli-based pharmaceutical company alleging it paid speaker fees to neurologists for participation in “sham†speaker programs in exchange for their prescribing the multiple…

Read More