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Recent Cases and Legal Analysis

Whistleblower Lawsuit Results in $30 Million Settlement Against Nursing Home Business

January 27, 2014

The Justice Department (DOJ) has announced a $30 million settlement in a False Claims Act lawsuit against Rehab Systems of Missouri, RehabCare Group East Inc., and RehabCare Group Inc., three providers of contract therapy, as well as Health Systems Inc., a management company. The four companies were allegedly involved in a scheme of kickbacks for […]

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Two Michigan Companies Reach $3.8 Million Settlement for False Disadvantaged Business Claims

January 22, 2014

Two Michigan-based companies have agreed to pay $3.8 million to settle a federal lawsuit brought by the U.S. Department of Justice (DOJ) over allegations that they fraudulently made claims for Disadvantage Business Enterprise (DBE) credits. According to the complaint, the two related businesses, Cadillac Asphalt LLC (Cadillac) and Michigan Paving and Materials Co. (Michigan Paving),…

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