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Heather M. Zimmer’s Insights

22 total results. Page 1 of 2.

Investigations Blog
Federal Court Imposes Nearly $1 Billion in FCA Damages and Penalties Against Omnicare and CVS
July 11, 2025
Investigations Blog
Co-Founder and Accountant of Leading Special Needs Trusts Charged in $100 Million Alleged Fraud Scheme
June 27, 2025
Investigations Blog
Two Charged in Alleged $227 Million COVID-19 Test Kit Fraud
May 30, 2025
Investigations Blog
UCHealth Settles FCA Violations for $23 Million
November 15, 2024
Investigations Blog
Judge Orders Government to Pay Relators a Cut of FCA Settlement
November 8, 2024
Investigations Blog
Federal Court Permits Investors to Resume Kickback Suit Against Teva
September 6, 2024
Investigations Blog
City of Los Angeles to Pay $38.2 Million to Resolve FCA Suit
August 30, 2024
Investigations Blog
Health Care Fraud and Money Laundering of $18 Million Leads to Prison Sentence for New York Pharmacy Owners
June 28, 2024
Investigations Blog
Biomedical Company Avoids DOJ Prosecution After First Ever Voluntary Corporate Self-Disclosure of Fraud Under NSD Enforcement Policy
May 24, 2024
Investigations Blog
Testing Facility Settles $2.5 Million Anti-Kickback Lawsuit
May 17, 2024
Investigations Blog
Big Baby’s Big Foul: Former NBA Star Glen 'Big Baby' Davis Sentenced to 40 Months for Healthcare Fraud Scheme
May 10, 2024
Investigations Blog
Owner of Telemedicine Companies Settles $110 Million Health Care Fraud Claim
February 23, 2024

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