enow.com Web Search

Search results

  1. Results from the WOW.Com Content Network
  2. False Claims Act of 1863 - Wikipedia

    en.wikipedia.org/wiki/False_Claims_Act_of_1863

    The False Claims Act of 1863 (FCA) [1] is an American federal law that imposes liability on persons and companies (typically federal contractors) who defraud governmental programs. It is the federal government's primary litigation tool in combating fraud against the government. [ 2 ]

  3. Citigroup whistleblower denied share of $400 million penalty

    www.aol.com/news/citigroup-whistleblower-denied...

    Miller sued under the federal False Claims Act, which lets whistleblowers sue on behalf of the government and share in recoveries, typically 15% to 30%. Such cases typically argue that companies ...

  4. List of off-label promotion pharmaceutical settlements

    en.wikipedia.org/wiki/List_of_off-label...

    Parke-Davis, under the False Claims Act in federal district court in Boston. In the first off-label promotion case ever litigated in a whistleblower suit under the False Claims Act, the settlement was announced after eight years of litigation in May 2004.

  5. Jury says health clinic in Montana Superfund town submitted ...

    www.aol.com/news/superfund-towns-health-clinic...

    BNSF Railway filed a lawsuit against the clinic under the federal False Claims Act in 2019. ... The jury's finding leaves the clinic subject to additional penalties. Under the False Claims Act ...

  6. Judge orders Montana health clinic to pay nearly $6 million ...

    www.aol.com/news/judge-orders-montana-health...

    The judgement against the Center for Asbestos Related Disease clinic comes in a federal case filed by BNSF Railway in 2019 under the False Claims Act, which allows private parties to sue on the ...

  7. Anti-Kickback Statute - Wikipedia

    en.wikipedia.org/wiki/Anti-Kickback_Statute

    The Anti-Kickback Statute [1] (AKS) is an American federal law prohibiting financial payments or incentives for referring patients or generating federal healthcare business. . The law, codified at 42 U.S. Code § 1320a–7b(b), [2] imposes criminal and, particularly in association with the federal False Claims Act, civil liability on those who knowingly and willfully offer, solicit, receive ...

  8. Allison Engine Co. v. United States ex rel. Sanders - Wikipedia

    en.wikipedia.org/wiki/Allison_Engine_Co._v...

    Allison Engine Co. v. United States ex rel.Sanders, 553 U.S. 662 (2008), was a decision by the Supreme Court of the United States holding that plaintiffs under the False Claims Act must prove that the false claim was made with the specific intent of inducing the government to pay or approve payment of a false or fraudulent claim, rather than merely defrauding a contractor. [1]

  9. Texas firm settles US charges it fraudulently took Madoff ...

    www.aol.com/news/texas-firm-settles-us-charges...

    The U.S. Department of Justice said Fulcrum Capital Partners violated the federal False Claims Act between October 2016 and October 2022 by causing the Madoff Victim Fund (MVF) to make inflated ...