Mac C. Johnson Settles for $100K Over False PPP Loan Claims
Mac C. Johnson, 57, of Newberry, and his company, Mac Johnson & Sons Dumpster, Crane & Demolition, LLC, have agreed to pay $100,000 to resolve allegations of submitting false information…
False Claims Act
Dr. Robert Burkich Settles Medicare Fraud Case Involving EDTA Drug Billing
CHATTANOOGA, TN — Dr. Robert Burkich, a physician from Chattanooga, Tennessee, and his practice, Preventive Medicine Anti-Aging & Chelation Inc. in Ringgold, Georgia, have reached a settlement under the False…
Community Health Care Solutions Settles $4.6M Medicaid Fraud Case
Community Health Care Solutions, LLC, and the estate of its late owner, Yolanda Burnom, have agreed to pay $4.6 million to settle allegations of defrauding Medicaid. According to the U.S.…
Ronald Hoplamazian Agrees to Pay $3.27M for EIDL Misuse
Ronald Hoplamazian, a Pennsylvania resident, has agreed to pay $3,277,486 to resolve allegations of misusing funds from the Economic Injury Disaster Loan (EIDL) program, according to the U.S. Attorney’s Office…
Dr. Kamal Kabakibou Settles for $3.5M Over Fraud Allegations
ATLANTA, GA – Dr. Kamal Kabakibou and his medical practice, The Center for Pain Management, have agreed to pay $3.5 million to resolve allegations of violating the False Claims Act…
Dentist Lakshmi Bethi Pays $600K to Settle Medicaid Kickback Case
NEW HAVEN, Conn. (WTNH) — Dentist Lakshmi Bethi and her former dental practices have agreed to pay more than $600,000 to resolve allegations of violating both federal and state False…
LabCorp and UHS Settle for $388,667 Over False Claims Act Violations
KNOXVILLE, TENN. — LabCorp and University Health System, Inc. (UHS) have agreed to pay $388,667.17 to settle allegations of violating the False Claims Act, according to an announcement by the…
UCHealth Agrees to Pay $23 Million to Settle False Claims Allegations
University of Colorado Health (UCHealth) has agreed to pay $23 million to settle allegations of violations under the False Claims Act, the U.S. Attorney’s Office for the District of Colorado…
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