HOUSTON – The U.S. Department of Justice has joined a whistleblower’s claims against a second former executive and co-owner of Cardiac Imaging Inc. as part of a multimillion-dollar scheme by the Illinois-based mobile medical imaging company to defraud Medicare and other government healthcare programs.
The Government’s False Claims Act (FCA) complaint filed against Rick Nassenstein...
Illinois-based medical imaging company Cardiac Imaging, Inc. and its CEO have agreed to pay an $85.4 million settlement to resolve whistleblower claims that the company paid illegal kickbacks to physicians in a scheme to defraud government programs in violation of the False Claims Act (FCA).
The agreement is the largest single district civil settlement in the history of the U.S....
As private equity firms increasingly pour investment money into home health, nursing homes, mental health centers, and hospices, federal regulators are taking notice. As a result, these profit-driven organizations are increasingly being held responsible for violating statutes like the False Claims Act, as well as SEC regulations.
About 30% to 50% of home health and hospice transactions...
The former president of a leading medical association agrees to resolve whistleblower allegations of False Claims Act violations and Medicare fraud.
HOUSTON — A lawsuit brought by a whistleblower nurse alleging 7.5 years of Medicare fraud committed by Houston doctor Dr. Gurunath Thota Reddy and his practice settled for $1,575,000, according to an announcement...
On September 1, 2015, the Department of Justice announced that Kmart resolved a whistleblower’s allegations that it violated the False Claims Act by offering improper inducements to Medicare beneficiaries. The whistleblower in the case, Joshua Leighr, was a pharmacist who worked in various Springfield, MO-area Kmart pharmacies. While there, he witnessed various Kmart schemes intended to...
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