False Claims Act Update & Alert
Taxpayers Against Fraud Education Fund | Washington, D.C. | WWW.TAF.ORG TABLE OF CONTENTS
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			May 14, 2013 n Novartis Faces Two FCA Guns at Once n Justice Goes After Lance Armstrong n IRS Bungles Whistleblower Tip Forms n Amgen to Pay U.S. $24.9 Million April 18, 2013 n Fraud Made in America n Jaw-Dropping Mortgage Fraud n IRS Loses Whistleblower Tip Forms n FDA Ignores Drug Trial Fraud n Wells Fargo Faces More Liability n Cephalon Needs More Rough Instruction n Halifax Hospital Accused of Massive Fraud n Scooter Store Files For Bankruptcy n The Rigsby Sisters Win One n UC-Irvine to pay $1.2 Million n Hospice of Arizona to Pay $12 Million April 1, 2013 n Texas Makes the Case for State Fraud Fighting March 20, 2013 n Warner Chilcott FCA Comes Out From Under Seal n IRS Takes a Whack at Whistleblowers n 9th Circuit Upholds Harkonen Sentencing March 8, 2013 n Par Pays $45 Million for Off-Label Marketing n FCA Is 150 Years Old and Thriving n NY State Shows IRS How to Do It n Relators Win Over DoJ? n CH2M Nailed for Time Card Fraud n Where Was the Navy? February 14, 2013 n State Pension Frauds Ahead? n JPMorgan Pays $296 Million n Shire Reserves $57 Million n How Do You Count Success? n DaVita Shot in Foot? n Well Fargo Faces Big Liability n Doctor to Pay $26 Million January 28, 2012 n Cooper Health System to Pay $12.6 Million n New Sheriffs at the SEC? n CVS Medicare Part D Case Advances n And Justice for All? n Taking Fraud Seriously? January 16, 2012 n Amgen to Pay $762 Million n Sanofi to Pay $109 Million n Pfizer and Endo to Pay Texas $36 Million n Healthpoint to Pay $48 Million n Pfizer to Pay $98 Million n Toyo Ink to Pay $45 Million n Lance Armstrong Faces the False Claims Act n Victory Pharma to Pay $11.4 Million n Scooter Store:  Catch Me If You Can n Princeton Review to Pay $10 Million n SEEDCO Fraud n Gallup Fraud n Orthofix Fraud December 7, 2012 n DoJ Hides Its Light Under a Barrel n Healthpoint Pays Up to $48 Million n TAF-EF Files Amicus n DaVita Faces Massive Fraud Case November 20, 2012 n Five More Banks to Settle Case Alleging Mortgage Fraud Against Veterans n Pfizer's Wyeth Unit to Pay $55 million n Slaughterhouse Settles FCA Case n DoJ Dismisses and Joins Cases Against KBR n Massive Fraud in Skilled Nursing Facilities November 6, 2012 n Blackstone Medical to Pay $30 Million n Pfizer Takes $491 Million Rapamune Charge n 6th Cir finds FERA Retroactivity Applies n Feds Join FCA Case Against Triple Canopy October 31, 2012 n Boehringer Ingelheim Pays $95 Million for Off-label Marketing n Novartis to Pay $19.9 Million for Off-label Marketing n IRS Makes Second Award n A Whistleblower Story on CNN Radio October 22, 2012 n Over $9 Billion Associated with FCA Cases Returned in FY 2012 n DoJ Files FCA HUD Case Against Wells Fargo n The Cloning of Medical Bills n Was a $3 Billion Fine Enough? n Former IRS Agent Faces 20 Years for Outing Whistleblower n CVS Pays $5 Million   September 23, 2012 n First Major IRS Whistleblower Award: $104 Million n Johnson & Johnson Pay $181 Million to Settle Consumer Claims for Risperdal n How Much Health Care Fraud? n NY Attorney General Nails School Lunch Fraudster n SEC Investigates "Jumping the Que" n NYC Hospital To Pay $13.4 Million n SEC Issues First Whistleblower Award n HCA to Pay $16.5 Million for Stark Violations n Feds Move on Heart Devices n Is There a CBOE Whistleblower Case? n Other FCA and Fraud Headlines   August 10, 2012 n Johnson & Johnson Set to Pay $2.2 Billion n McKesson to Pay $151 Million n The Big Wink:  Record Fines, But No Jail Time n Heart Fraud Cases on the Horizon? n SEC Begin Investigation of Sprint n Union Fund Settles FCA Case for $5 million n Mayo Clinic to Pay $1.26 Million n State Street in Settlement Talks n Court Greenlights Ban of Former Pharma Execs n John Phillips on How to Save $500 Billion 44Links to older newsletter content.