By
Adrianne Appel2024-07-19T18:32:00
DaVita, a multi-state dialysis provider, agreed to pay more than $34 million to resolve allegations it engaged in numerous kickback schemes to doctors who referred Medicare patients to its dialysis centers, the Department of Justice (DOJ) announced.
DaVita will pay more than $17 million in restitution as part of the penalty total for alleged violations of the False Claims Act, according to its settlement agreement, filed in U.S. District Court for the District of Colorado.
The case resolves claims brought under the qui tam provisions of the False Claims Act by DaVita’s former Chief Operating Officer Dennis Kogod, who will receive more than $6.3 million of the settlement total, the DOJ announced in a press release Thursday.
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2024-08-23T13:10:00Z By Adrianne Appel
Home health and hospice agency Intrepid USA agreed to pay $3.8 million to settle allegations, first brought by four whistleblowers, that its facilities billed Medicare for services patients were not qualified to receive, according to the Department of Justice.
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The U.S. Department of Justice touted a record $6.8 billion in False Claims Act (FCA) recoveries in fiscal year 2025, much of that total stems from prior years’ cases and does not necessarily reflect the administration’s current enforcement direction.
2026-02-24T21:38:00Z By Oscar Gonzalez
A former vice president of an American coal company was convicted by a federal jury for his part in an international bribery and money laundering scheme. The conviction represents an anomoly in the Trump administration’s handling of Foreign Corrupt Practices Act (FCPA) cases launched under former President Joe Biden.
2026-02-20T15:52:00Z By Ruth Prickett
The U.K. financial regulator has dropped 100 investigations without action over the past three years, but compliance should expect a refocus of resources rather than a retreat from enforcement.
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