Tag: allegations

Water District Drained Public Funds, Kept Double Payments
Clearlake Oaks County Water District agrees to pay over $1.5 million to settle False Claims Act allegations concerning retention of federal and state grant funds. Learn more here.

Florida Broker Fleeced COVID Funds for Lavish Life
Discover how a Florida real estate broker agreed to pay over $4 million due to False Claims Act allegations relating to fraudulent CARES Act loans. Read more now.

IL Hospital Pays $12.5M to Settle Billing Fraud Claims
This informational post discusses St. Elizabeth’s Hospital in Illinois settling allegations of billing errors for $12.5 million. The hospital cooperated with the Department of Justice’s investigation to resolve the claims and emphasize the importance of safeguarding healthcare programs.
