By Adrianne Appel2022-11-29T13:39:00
The Department of Justice (DOJ) requested Rennova Health repay Covid-19 relief funds it received in 2020 as part of a whistleblower lawsuit against the healthcare services provider.
Rennova, based in Tennessee, has been under investigation following a qui tam whistleblower lawsuit filed in July 2021 claiming the company received more than $12.2 million in Covid-19 relief funds and used the money to pay “ineligible expenses and transfer funds to ineligible recipients.” The complaint cited violations of the False Claims Act and was filed in U.S. District Court for the Southern District of Florida.
The complaint alleged between April 2020 and July 2020, $9.5 million of the federal government loans received by Rennova was used to pay Chief Executive Seamus Lagan’s compensation and for other nonrelief purposes. The suit seeks treble damages plus other fees.
2023-01-25T17:19:00Z By Aaron Nicodemus
The Federal Reserve Board fined New York-based Popular Bank $2.3 million for processing Paycheck Protection Program loans despite finding significant indications of possible fraud in the loan applications.
2022-09-26T19:23:00Z By Aaron Nicodemus
A Florida-based investment fund will pay approximately $22,000 as part of a settlement resolving the first False Claims Act whistleblower case involving a Paycheck Protection Program loan in which the United States intervened.
2022-09-14T17:57:00Z By Aaron Nicodemus
Houston-based Prosperity Bank will pay approximately $18,700 to resolve allegations it processed a Paycheck Protection Program loan for an ineligible recipient in what is believed to be a landmark False Claims Act settlement.
2025-10-08T18:28:00Z By Adrianne Appel
Charlie Javice, a former CEO who duped JPMorgan Chase into purchasing her start up company for $175 million, has been ordered to forfeit more than $22 million by the Department of Justice (DOJ) and to spend 7 years in jail.
2025-10-07T16:08:00Z By Adrianne Appel
Georgia Tech Research Corp. (GTRC) has agreed to pay $875,000 to settle allegations first raised by two compliance officers that its cybersecurity protocols violated acceptable standards for defense contractors, the Department of Justice (DOJ) said.
2025-10-06T17:12:00Z By Adrianne Appel
Tractor Supply Company has agreed to get into compliance with California’s consumer privacy law and to pay a $1.35 million fine—the largest yet by California—to settle allegations it violated the privacy rights of customers and job applicants.
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