Civil Constructors to settle fraud claims for $400K

Franklin company allegedly submitted False Claims through transportation program
Sep 2, 2015 7:09 AM

AAC Holdings president to step down

Menz among those charged in California patient death case
Jul 30, 2015 7:00 AM

State to get $25M from S&P settlement

Standard & Poor's Financial Services executives have agreed to settle an investigation into the firm's ratings practices last decade. The company has agreed to pay the Department of Justice and almost 20 states $1.375 billion. Tennessee will get $25 million of that amount. Check out the state's release here.

Feb 3, 2015 12:09 PM

Waller brings on former assistant U.S. attorney

Health care fraud prosecutor returns to private practice
Jan 7, 2015 1:42 PM

CareAll to pay $25M in False Claims Act settlement

Overbilling allegations lead to second fine in three years
Nov 12, 2014 1:22 PM

CHS to pay $98M in false claims settlement

Agreement with DOJ ends investigation into improper billing practices
Aug 5, 2014 7:00 AM

Pilot strikes deal with feds

Pilot Flying J avoids prosecution related to its alleged diesel rebate fraud scheme, but does not avoid paying $92 million. The deal comes after the company also agreed to pay $85 million to a number of trucking companies.

According to a news release from the U.S. Attorney for Eastern Tennessee, the agreement “expressly states that it provides no protection from prosecution to any individual, and moreover, imposes a continuing obligation on Pilot to provide complete cooperation with the ongoing federal investigation of current and former Pilot employees relating to fraudulent conduct involving the sale of diesel fuel.”

Here's a letter from the DOJ detailing the agreement.

Jul 14, 2014 12:37 PM

First Call to pay $500K in false claims settlement

Nashville ambulance company accused of upcoding, unnecessary transports
May 30, 2014 11:47 AM

Iasis, feds extend review of cardiac implants

Franklin-based hospital operator one of many under large Medicare investigation
May 19, 2014 7:00 AM

New Life Lodge owner to pay $9M+ fraud settlement

Whistleblower had sued alleging TennCare fraud
Apr 16, 2014 2:52 PM