News and Current Events 2008
February 8, 2008

Merck to pay $650 Million to settle claims of Medicaid fraud filed by former employee. Former employee who filed claims expected to receive $68 Million as a reward.

News and Current Events 2007
December 27, 2007

Sioux Manufacturing Corporation pays $2 Million to resolve allegations that it deliberately and systematically “shorted” an average of 10,000 strands of Kevlar from the helmets of U.S. Soldiers.

September 10, 2007

Aventis pays over $190 Million to Settle Drug Pricing Fraud allegations asserted by private relator. Person who asserted the allegations to receive approximately $32 Million as a reward.

August 16, 2007

IBM Corporation and PriceWaterhouseCoopers to pay over $5.2 Million to Settle False Claim allegations asserted by private relators. Persons who filed claims expected to receive up to $1.3 Million for having filed the claims.

August 15, 2007

Burlington Resources Inc. to pay $97.5 Million to resolve qui tam claims raised by private relator. Relator expected to receive up to $24.3 Million for having filed the claims.

August 7, 2007

Crane Co. to pay $7.5 Million to Settle False Claim allegations asserted by former employee. Former employee who filed claims expected to receive up to $1.8 Million as a reward.

July 30, 2007

Oakland City University to pay $5.3 Million to Settle False Claim allegations asserted by former employee. Former employee who filed claims expected to receive up to $1.4 Million as a reward.

News and Current Events 2006
November 21, 2006

U.S. Justice Department discloses that civil fraud recoveries reach $3.1 Billion for 2006, the largest amount recovered in a single year. Persons who filed qui tam claims received over $190 Million in 2006.

October 5, 2006

American Medical Response to pay $9 Million to resolve qui tam claims raised by former employees. Former employees to receive over $1.6 Million for having filed the claims.

September 26, 2006

Horizon West to pay $14.7 Million to resolve qui tam claims raised by former employee. Former employee expected to receive up to $3.6 Million for having filed the claims.

July 13, 2006

Wall Street money manager Mario Gabelli and Affiliates to pay $130 Million for allegedly defrauding the FCC. Persons who filed claims to receive $32.2 Million.

June 30, 2006

Boeing to pay $615 Million to resolve Fraud Allegations.

June 29, 2006

Tenet Healthcare Corporation to pay $900 Million to resolve claims of unlawful billing practices. Relators expected to receive up to $225 Million.

June 27, 2006

AT&T to pay over $2.9 Million to Resolve Allegations of Contracting Fraud. Relator expected to receive share.

June 15, 2006

St. Barnabas Corporation to pay $265 Million to resolve allegations of Defrauding Medicare. Relators expected to receive up to $66.2 Million.

News and Current Events 2005
October 17, 2005

Serono Corporation to pay $704 Million to resolve conspiracy allegations filed by former employees. Former employees to receive $51.8 Million for having filed claims.

October 11, 2005

Engineering and construction companies to pay nearly $25 Million to settle claims, by former employee, that the companies submitted inflated claims on Amtrak project to electrify rail corridor between New Haven and Boston.

September 20, 2005

GlaxoSmithKline to pay $150 Million to settle claims asserted by a private relator, who asserted that Glaxo set up a scheme to increase its sales of drugs through “marketing the spread.” Private relator to receive $26 Million for having filed the claims.

September 19, 2005

Office Depot to pay nearly $5 Million to settle alleged violations of the Federal False Claims Act. Private relator to receive $712,500 for having filed claims.

July 11, 2005

PriceWaterHouseCoopers LLP. to pay $41.9 Million to settle qui tam claims that it submitted false claims to the government for travel reimbursements. Relator to receive share.

News and Current Events 2004
November 10, 2004

Diebold Election Systems will pay $2.6 Million to settle allegations asserted by private relators under the California False Claims Act. Relators expected to receive up to 33% as a reward.

News and Current Events 2003
May 21, 2003

Mandated Cost Systems Inc. to pay $3.4 Million to settle qui tam claims asserted by private relator that the company overcharged the State of California. Relator to receive $884,000 as a reward for having filed claims.

News and Current Events 2000
December 12, 2000

Toshiba will pay $30 Million to settle allegations of selling defective computer products to California public agencies.

News and Current Events 1999
May 17, 1999

Bank of America to pay $187.5 Million to settle allegations filed by former employee. Former employee to receive $22 Million as a reward.