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24 September 2020

Jim Chanos says he is shorting kidney dialysis company DaVita

Jim Chanos, founder of Kynikos Associates, revealed Thursday a stock he has been shorting for years: kidney dialysis company DaVita. β€œIt’s...

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24 September 2020

Fighting no-fault insurance fraud under unfair business practices laws

In his Insurance Fraud column, Evan H. Krinick discusses and compares how Florida and New York treat insurance company actions alleging...

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24 September 2020

Medicaid fraud lawsuit against opioid manufacturer

Texas Attorney General Ken Paxton announced that his office filed a civil Medicaid fraud lawsuit against two pharmaceutical companies for using...

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24 September 2020

SC pain management company shutters, lays off 257 workers amid federal lawsuits

A network of South Carolina-based pain treatment clinics is closing after five of its former employees β€œblew the whistle” and alleged...

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24 September 2020

Judge awards $339M in home health care fraud qui tam action

A federal judge in Dallas on Wednesday ordered four health care professionals to pay the federal government $339.4 million in a...

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24 September 2020

Florida nail salon owner must submit to discovery in insurer’s fraud action

A federal district court in Florida has denied a motion by a nail salon owner to quash two nonparty subpoenas served...

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24 September 2020

UnityPoint Health data breach lawsuit partially dismissed by judge

A class-action lawsuit against UnityPoint Health over a 2018 phishing-related data breach has been partially dismissed by the US District Court...

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24 September 2020

Shazam Auto Glass and its owner file motion to dismiss fraud lawsuit

Shazam Auto Glass, LLC, (Shazam) and its owner, Sean Martineau have filed a motion to dismiss its lawsuit against Geico Insurance...

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24 September 2020

Feds file lawsuit against spinal implant company in New York

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant Director-in-Charge of...

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24 September 2020

Health plan trained physicians to overbill Medicare, lawsuit alleges

Essence Group Holdings, a St. Louis-based health plan with 60,000 members in Missouri and Illinois, is facing a whistleblower lawsuit and...

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