Monthly Archives: October 2013

Tuomey Healthcare System Ordered to Pay Over $237 Million for Stark Law and False Claims Act Violations

Earlier this month, a judge ordered Tuomey Healthcare System (“Tuomey”) to pay $237.5 million, after a jury found that the company violated the Stark Law and the False Claims Act.   

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SEC Whistleblower Program Gaining Traction as the SEC Announces a $14 Million Award

The SEC announced on Tuesday, October 1, 2013, an award of more than $14 million to a whistleblower whose information – provided to the SEC through his or her attorneys – resulted in an SEC enforcement action which led to … Continue reading

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Mobile Lab Company Pays $17.5 Million to Settle Kickback Allegations

On September 25, 2013, the Department of Justice announced that Kan-Di-Ki LLC, doing business as Diagnostic Laboratories and Radiology, will pay $17.5 million to settle claims that the company fraudulently billed Medicare and California’s Medicaid program (Medi-Cal). 

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