False Claims Act Update & Alert

 
 

Taxpayers Against Fraud Education Fund | Washington, D.C. | WWW.TAF.ORG          
June 7, 20
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Tuomey Must Pay $45 Million
Senior U.S. District Judge Matthew J. Perry Jr. has ruled that Tuomey Healthcare System must repay over $45 million received from Medicare under physician contracts in violation of the Stark Law despite the fact that a jury said the hospital did not violate the False Claims Act.  Perry also ordered a new trial on the False Claims Act allegations, admitting he erred in not admitting a deposition from Tuomey's Chief Operating Officer. >> To read more
    

St. Jude's Kickbacks
St. Jude Medical and two hospitals have agree to pay $4 million to settle a False Claims Act case in which St. Jude paid kickbacks for business.  The kickbacks were in the form of "retroactive rebates" for heart-device equipment sold by St. Jude and other companies. >> To read more

U. of Texas Under Investigation
University of Texas Southwestern Medical Center and Parkland Memorial Hospital are under investigation for billing resident care as if it were done under the
supervision of a faculty physician. In February internal auditors at Southwestern found "systemic failure" in complying with billing laws and inadequate controls to prevent fraud.  >> To read more

SBA Lender
to Pay $26 Million
Ciena Capital, a subsidiary of Allied Capital, has agreed to pay $26.3 million to settle a False Claims Act case charging the company with falsely certifying they had complied with Small Business Association regulations on loans they originated, underwrote, and serviced, but which were guaranteed by the SBA.  >> To read more

 

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