Magnolia Diagnostics, a clinical laboratory based in Dallas, Texas, and its owners, John Bains and Kelly Bains, have agreed ...

On July 15, the U.S. Court of Appeals for the 9th Circuit reversed a district court’s dismissal of a qui tam action alleging that a mortgage ...

The settlement resolves allegations that EyePoint violated the False Claims Act by paying kickbacks to certain ambulatory service centers, also known as ASCs, to induce them to pu ...

For decades the False Claims Act (FCA) was invoked against overbilling, kickbacks, defective pricing and other “classic” fraud against government programs primarily by health care providers, defense ...

The DOJ is ramping up enforcement against trade and customs fraud, especially with high tariffs since 2025. It uses civil FCA actions and criminal prosecutions to target schemes like misclassification ...

Sparks-based SNC will pay $7.75 million to settle False Claims Act allegations tied to a Defense Department official's role ...

A federal court has issued a ruling in a False Claims Act lawsuit involving McKesson Corporation. According to court filings, the ruling concerns whether discovery may extend to certain communications ...

The Sierra Nevada Company will pay $7.75 million to resolve False Claims Act allegations.

Dell and one of its resellers created the "false appearance of competition," the Department of Justice said.

On July 15, 2026, the Department of Justice (DOJ) announced that Laboratory Corporation of America (Labcorp), one of the ...

Longchamp USA, Inc., a Mercer County manufacturer and distributor of fashion and leather products, will pay nearly $2 million ...

House Bill 1697 would create a Pennsylvania False Claims Act – a law that sounds straightforward, but actually carries ...