False Claims Law, Qui Tam Lawsuits, and Whistleblowers
Warner MendenhallFighting Federal, State, and Municipal Fraud. Supporting Whistleblowers.
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falseclaimslaw.substack.comLatest Issues
The Seal in the False Claims Act
We have seen several situations where clients must defend against a civil lawsuit or criminal charges, yet an FCA case was under investigation and sealed. Here is some caselaw on the issue:
The Seal
The text of 31 USC § 3730(b)(2) provide...
Rare PPP Settlement
On December 18, 2024, a real estate company called Lafayette RE Management agreed to pay $680,000 to settle claims they wrongfully took COVID relief money.
During the pandemic, Lafayette applied for and received a $335,000 loan through the...
Pharmaceutical Fraud Categories
Pharmaceutical fraud encompasses illegal activity related to the manufacturing, marketing, and distribution of drugs. Here are some common types of pharmaceutical fraud:
1. False Claims
- Billing for Unapproved Drugs: Submitting cl...
UPMC finally pays $38 million back to the taxpayers
https://triblive.com/news/health-now/upmc-settles-whistleblower-case-for-38-million/
UPMC paid $38 million to settle this lawsuit without admitting wrongdoing. The case, filed in 2012 by three medical professionals, alleged UPMC incentiviz...
Government Employees as Whistleblowers?
Government employees face few limitations in becoming relators under the False Claims Act. Courts have consistently allowed government employees to file qui tam actions based on information acquired during their work. The main potential bar...
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