False Claims Act Summary for 2019 – Individual Accountability

The US Justice Department announced on January 9, 2020 that nearly $ 3 billion was recovered by the Department of Justice in False Claims Act cases. While many of the settlements were made by corporations, individuals were also required to settle claims against them for large amounts. In addition to some of the sett...

A Pharmacy, an Equity Firm, and Two Executives of the Pharmacy – Agree to Settle False Claims Act Allegations for $21.36 Million

The US Department of Justice reported on September 18, 2019 that a compounding pharmacy, Diabetic Care Rx LLC (Patient Care America), a private equity firm (Riordan, Lewis & Haden, Inc.) and the CEO and former VP of Patient Care America agreed to settle the charges which were centered on an alleged kickback scheme ...