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False Claims Act

Department of Justice
National

Independence Blue Cross to Pay $22.5 Million in Medicare Case

October 1, 2026October 1, 2026 - by Maryann Pugh

PHILADELPHIA, PA — Independence Blue Cross agreed to pay $22.5 million to resolve federal allegations that the Pennsylvania insurer submitted and failed to withdraw inaccurate diagnosis codes that increased Medicare …

Independence Blue Cross to Pay $22.5 Million in Medicare Case Read More

Settlement, fines
Pennsylvania

Blessings Home Care Pays $1M to Resolve Medicaid Fraud Claims

August 5, 2026August 5, 2026 - by Zainuddin Harinder

PHILADELPHIA, PA — Blessings 4 Ever Home Care Agency LLC and affiliated management company V&V Management Solutions LLC have agreed to pay $1 million to resolve civil allegations that they …

Blessings Home Care Pays $1M to Resolve Medicaid Fraud Claims Read More
Judge
Crime & Safety / Regional

Court Orders Segal Arts to Pay $200,000 in Medicare Fraud Case

March 19, 2026March 19, 2026 - by Zainuddin Harinder

PHILADELPHIA, PA — A federal court has entered a consent judgment requiring Segal Arts, LLC, and its owner, Irina Segal, to pay $200,000 to resolve allegations that they improperly billed …

Court Orders Segal Arts to Pay $200,000 in Medicare Fraud Case Read More

Regional

U.S. Files False Claims Act Case Over Sanexas Billing Scheme

March 17, 2026March 17, 2026 - by Zainuddin Harinder

PHILADELPHIA, PA — Federal prosecutors have filed a civil complaint under the False Claims Act alleging a scheme to improperly bill Medicare for treatments involving an electrical stimulation device and …

U.S. Files False Claims Act Case Over Sanexas Billing Scheme Read More
Courthouse
Regional

Whistleblower Case Forces $2 Million Settlement at Addiction Treatment Chain

December 24, 2025December 22, 2025 - by Timothy Alexander

PHILADELPHIA, PA — Kang Haggerty LLC said it represented a whistleblower in a federal False Claims Act case that resulted in a $2 million settlement with Recovery Centers of America, …

Whistleblower Case Forces $2 Million Settlement at Addiction Treatment Chain Read More

Recovery Centers of America
Regional

Feds Hit Recovery Centers of America With $2M Settlement Over Drug Controls

December 12, 2025December 12, 2025 - by Maryann Pugh

PHILADELPHIA — Recovery Centers of America has agreed to pay $2,000,000 to resolve federal allegations that it mishandled controlled substances and improperly billed government health programs, U.S. Attorney David Metcalf …

Feds Hit Recovery Centers of America With $2M Settlement Over Drug Controls Read More
Court News
Crime & Safety / Regional

Philadelphia Business Owner Pleads Guilty in COVID Loan and Union Fraud Schemes

September 13, 2025September 13, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — A Philadelphia businessman admitted Thursday to defrauding federal relief programs and a labor union through two separate schemes that netted him millions of dollars, prosecutors said.

Philadelphia Business Owner Pleads Guilty in COVID Loan and Union Fraud Schemes Read More

Department of Justice
Pennsylvania

Justice Department Files False Claims Act Suit Against ProMedica Over Alleged Substandard Nursing Home Care

September 3, 2025September 3, 2025 - by Maryann Pugh

PHILADELPHIA, PA — The U.S. Department of Justice has filed a False Claims Act complaint against ProMedica Health System, Inc. and several affiliated entities, alleging that four nursing homes under …

Justice Department Files False Claims Act Suit Against ProMedica Over Alleged Substandard Nursing Home Care Read More
Settlement, fines
Regional

Allegheny County to Pay Over $600K to Resolve Federal Grant Compliance Allegations

July 30, 2025July 30, 2025 - by Maryann Pugh

PHILADELPHIA, PA — Allegheny County has agreed to pay more than $629,000 to settle allegations that it failed to meet federal cost-sharing requirements tied to AmeriCorps grant funding, the U.S. …

Allegheny County to Pay Over $600K to Resolve Federal Grant Compliance Allegations Read More
Settlement, fines
Pennsylvania

Grosfillex to Pay $4.9 Million Over Alleged Evasion of U.S. Trade Duties on Chinese Aluminum Imports

July 25, 2025July 25, 2025 - by Maryann Pugh

PHILADELPHIA, PA — A French-based outdoor furniture manufacturer with operations in Berks County has agreed to pay nearly $5 million to settle allegations that it violated U.S. trade laws by …

Grosfillex to Pay $4.9 Million Over Alleged Evasion of U.S. Trade Duties on Chinese Aluminum Imports Read More

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