Viewing 145 - 155 out of 155 posts

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DOJ Claims UnitedHealth Group Overbilled Medicare by Hundreds of Millions

The U.S. Department of Justice recently sued UnitedHealth Group, claiming the company’s senior executives were aware it was overbilling Medicare by hundreds of millions of dollars annually and that they Read More

Judge Issues Stay on Enormous Judgement Against Nursing Home Care Providers

A federal judge in Florida has issued a stay on more than $350 million in False Claims Act judgments in fear that the nursing homes ordered to pay them could Read More

FINRA Changes Sanctions Guidelines on Several Key Issues

The Financial Industry Regulatory Authority (FINRA), a self-regulatory agency, has updated its sanctions guide to ensure in-house judges consider whether broker-dealers took advantage of elderly or vulnerable clients when making Read More

Convicted Brothers Ask for New Trial Based on Government’s Deal with Whistleblowers

Legal counsel for the U.S. government is pushing back against an effort for a new trial from two brothers convicted for their roles in a scheme to misuse H-1B work Read More

OSHA: Wells Fargo Treated Terminated Manager Unfairly After He Exposed Potential Fraud

Banking giant Wells Fargo must reinstate a former manager who was fired after he reported possible fraud happening within the organization. The order comes from the U.S. Department of Labor’s Read More

Sleep Disorder Clinic Must Pay $2.6 Million Settlement in Case Launched by Whistleblower’s Complaint

The Bay Sleep Clinic in California has agreed to pay a settlement of $2.6 million in a case related to allegations that it made false Medicare claims over the course Read More

Healthcare Professionals Can Receive Large Awards for Uncovering Illegal Practices in Pharmaceutical, Medical Device Industries

Medical doctors, pharmaceutical representatives and other healthcare professionals may be able to collect awards if they report valuable information and proof to regulators that a drug company is knowingly selling Read More

Whistleblower Claims UnitedHealth Group Involved in Medicare Overbilling

A whistleblower has made claims that UnitedHealth Group, a Minnesota-based company, has committed Medicare fraud by submitting false information related to patient conditions. If the claim is true, it could mean Read More

Whistleblower Receives $545,000 After Enforcement Action Against Bay Sleep Clinic

A sleep technician in California will receive a $545,000 award for serving as a whistleblower in a case involving the Bay Sleep Clinic and several of its affiliates. Bay Sleep Clinic Read More

Wells Fargo Fires 4 Senior Managers in Wake of Fake Accounts Scandal

Four senior managers have been let go from Wells Fargo due to their alleged connection to last year’s scandal involving more than 1.5 million fake bank accounts that were opened Read More

After Audit, Xerox Corp. Faces Lawsuit for Alleged Medicaid Fraud in Texas

The Xerox Corporation is currently embroiled in conflict with the state of Texas, which the company accuses of using complex legal action to “divide and conquer” as part of a Read More

Viewing 145 - 155 out of 155 posts

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