Investment and securities fraud is one area of consumer fraud litigation pursued by the attorneys at Beasley Allen. Litigation includes individual cases as well as class actions that have been filed throughout the country. Cases in this area also involve matters including wrongful conduct of insurance and finance companies including fraud and bad faith, mortgage loan fraud, general consumer fraud and employment issues. Pending cases include securities and investment fraud litigation against companies including Stanford Securities and Regions Morgan Keegan, among others.
Our firm also is representing people who have been taken advantage of in the workplace, through violations of the Fair Labor Standards Act (FLSA). In these cases, employers intentionally misclassify employees as independent contractors or managers in order to reduce costs such as overtime compensation, employee benefits, payroll taxes, unemployment compensation and workers compensation.
A Northrop Grumman subsidiary will pay the U.S. a total of $31.65 million to settle civil and criminal allegations that it intentionally overbilled the federal government for work on two U.S. Air Force contracts for battlefield communications technology. Northrop Grumman Systems Corporation admitted that its employees deployed to a Middle East air base defrauded the U.S. Air Force by overbilling time charged to the Battlefield Airborne Communications Node (BACN) contract. The Virginia-based company, which maintains operations in Los Angeles and San Diego, also inflated labor hours for employees working under the Dynamic Re-tasking Capabilities Contracts, according to the U.S. Attorney’s ... Read More
A group of whistleblowers is asking the Third Circuit Court of Appeals to revive their False Claims Act lawsuit accusing a New Jersey hospice provider of falsifying patient records to make them appear eligible for end-of-life care. Four former employees of Care Alternatives Inc. of Cranford, New Jersey, now known as Ascend Hospice, filed the whistleblower lawsuit in 2008, alleging the company pressured them and others to alter patients’ medical records to satisfy Medicare’s criteria for hospice eligibility. The whistleblowers claimed that the company rewarded employees who complied with the alleged activity with bonuses. Several False Claims Act lawsuits have ... Read More
A whistleblower has helped the U.S. government recover $13.2 million from Universal American Mortgage, a subsidiary of Lennar Homes that does business as Eagle Home Mortgage, in a settlement resolving allegations of mortgage fraud. The settlement with Eagle Home is the latest in a long series of mortgage fraud cases that the U.S. has litigated since the subprime mortgage crisis that helped plunge the U.S. into a deep recession. As with the other cases, many of which were initiated by a whistleblower action, the Eagle Home settlement resolves allegations that it falsely certified the mortgages it underwrote complied with Federal ... Read More
Abbott Laboratories and AbbVie Inc. have agreed to pay more than $25 million to settle a long-standing whistleblower lawsuit claiming the drug companies illegally promoted the triglyceride drug TriCor for off-label purposes and provided doctors and other prescribers with unlawful kickbacks to boost sales. Amy Bergman, a former Abbott sales representative, filed the lawsuit under the whistleblower provisions of the False Claims Act in 2009. The U.S. Department of Justice declined to intervene in the case, but it moved ahead without the government’s direct involvement, surviving attempts by Abbott and AbbVie to have the case thrown out. According to the ... Read More
United Airlines systematically failed to fix food safety problems at its Newark Liberty International Airport facilities, exposing passengers to dangerous Listeria contamination, three former high-level United food-service managers claim in separate lawsuits. The whistleblowers also claim that efforts to warn United about food-safety violations and their refusal to participate in unlawful practices resulted in retaliation. United Airlines’ Newark catering operation – the largest of its five in-house food service operations – supplies 45,000 meals a day for domestic and foreign flights. The lawsuits were filed by Eliot Mosby, General Manager of United Airlines’ Newark Catering facility; Marcia Lee, former Senior ... Read More
U.S. authorities have intervened in three whistleblower cases filed against Tetra Tech EC Inc. alleging that the engineering and consulting firm submitted false claims to the U.S. government in connection with its role in testing for radiation at Hunters Point Naval Shipyard in San Francisco. According to the U.S. Justice Department, the U.S. Navy awarded contracts to Tetra Tech to test parcels of land at the shipyard for radiation and to remediate any areas where the company found the radiation levels to be excessive. The three whistleblower lawsuits alleged that Tetra Tech misrepresented the source of soil samples it submitted ... Read More
U.K. authorities have hit Facebook with the highest possible punishment for its Cambridge Analytica data breach, ordering the social media empire to pay £500,000 ($645,000). The U.K.’s Information Commissioner’s Office (ICO), the country’s privacy watchdog, said Facebook is responsible for “serious breaches of data protection” that allowed the personal data of more than 87 million Facebook users to fall into the hands of Cambridge Analytica, a data harvester with links to former Trump adviser Steve Bannon and other right-wing extremists. “A company of its size and expertise should have known better and it should have done better,” said information commissioner ... Read More
Two whistleblowers who alleged that a Philadelphia-based vascular health company and several of its subsidiaries were cheating Medicare and engaging in illegal kickback schemes have helped the U.S. recover more than $3.8 million. The whistleblowers filed separate lawsuits alleging Vascular Access Centers LP and 23 of its subsidiary companies violated the federal False Claims Act and Anti-Kickback Statute, both of which are intended to protect U.S. taxpayer money from being squandered and misspent. The U.S. Department of Justice investigated the whistleblowers’ claims and chose to intervene, thereby taking over their litigation. ‘ According to the Justice Department, Vascular Access Centers ... Read More
A longstanding whistleblower lawsuit alleging Bayer AG cheated the U.S. Department of Defense by fraudulently representing its cholesterol drug Baycol as safe and effective will move forward after previously being dismissed. U.S. District Judge Michael J. Davis in Minnesota, who dismissed the case in 2015, found on Oct. 16 that whistleblower Laurie Simpson had presented sufficient proof that she had direct and original knowledge of the health risks associated with Baycol and Bayer’s downplaying of those risks. The Eighth Circuit sent the whistleblower lawsuit back to Judge Davis after finding on appeal that Ms. Simpson’s allegations satisfied the “who, what, ... Read More
Kalispell Regional Healthcare System of Kalispell, Montana and six affiliates have agreed to pay $24 million to settle allegations stemming from a whistleblower lawsuit that they engaged in an extensive kickback scheme. The government alleged that Kalispell Regional maintained arrangements with referring physicians that violated the Stark Law, the Anti-Kickback Statute, and the federal False Claims Act. U.S. law prohibits hospitals and other health care providers from engaging in kickback arrangements and other schemes that provide money or other gifts for patient referrals. Services billed to Medicare, Medicaid, and other federal health care programs that were influenced by illegal kickbacks ... Read More