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false-claims-act

3 stories related to this topic, newest first.

Fremont Company Pays $950,000 Over PPP Loan Fraud ClaimsInternet Archive Book Images / Wikimedia (No restrictions)
politics22 hrs agoSourced

Fremont Company Pays $950,000 Over PPP Loan Fraud Claims

Innodisk USA settled allegations of violating the False Claims Act by improperly receiving and retaining a Paycheck Protection Program loan. The resolution recovers funds for the federal government from pandemic-era lending violations.

U.S. Department of Justice
1 source
politics3 days agoSourced

Orange County Scan Provider Pays $8.3 Million in Kickback Settlement

An Orange County-based medical scan provider agreed to pay $8.3 million plus future revenue shares to resolve allegations of paying excessive fees to referring cardiologists for supervising PET scans. The settlement addresses violations of the False Claims Act and aims to recover…

U.S. Department of Justice
1 source
Mobile PET Provider Pays $8.33 Million in Kickback Settlementtheolivepress.es
politics4 days agoSourced

Mobile PET Provider Pays $8.33 Million in Kickback Settlement

Modern Nuclear Inc. agreed to pay $8.33 million plus future revenues to resolve allegations of violating the False Claims Act through excessive fees to referring cardiologists. The settlement recovers funds for federal health programs and enforces anti-kickback rules in medical i…

U.S. Department of Justice
1 source