Case Tossed After Relator Cribs Multiple Allegations from Previous Qui Tam; United States District Court for the Middle District of Florida No. 8:19-cv-1236-KKM-SPF, U.S. ex rel. Clarissa Zafirov v. Florida Medical Associates LLC, et al.October 22, 2021
Largest Settlement to Date Announced With a PE Investor to Resolve Claims that a Portfolio Company Healthcare Provider Violated the FCAOctober 22, 2021
DOJ Procurement Collusion Strike Force Secures Additional Guilty Plea of Individual in Municipal-Level InvestigationOctober 22, 2021
Court Declines to Find Discriminatory Healthcare Practices Material as a Matter of Law; United States District Court for the Eastern District of New York, No. 13-CV-4933(EK)(RER), U.S. ex rel. Orlando Lee, et al. v. Northern Metropolitan Foundation for Healthcare Inc., et al.October 21, 2021
Exploiting a Medicare Billing Loophole Might Be Factually, but Not Legally, False; United States District Court for the Southern District of Florida No. 19-61084-Civ-Scola, U.S. ex rel. Amber Watt v. VirtuOx Inc.October 21, 2021
DOJ Launches “Civil Cyber Fraud Initiative” to Use the False Claims Act to Address Cybersecurity-Related ConductOctober 21, 2021
Massachusetts Mental Health Provider Allegedly Billed Medicaid for Unlicensed and Unsupervised Patient CareOctober 20, 2021