Zavareei LLP
- Indexed articles, last 90 days
- 12
- Latest publication
- Sep 21, 2026
- Outlet visibility, for natlawreview.com
- Top 1M sites
- Earliest in this view
- Jul 7, 2026
Latest articles
Second Largest Medicare Advantage FCA Settlement of All Time (opens the original)
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The Villages Health System LLC, a Florida-based provider deeply integrated with the retirement community of the same name, has agreed to pay $541.5 million to resolve False Claims Act allegations that it caused the submission of false or unsupported diagnosis codes to Medicare Advantage plans from 2020 through 2024. The U.S. Department of Justice announced the settlement on August 26, 2026, the day after the U.S. Bankruptcy Court approved it. At its core, the alleged scheme involved submitting d
Fabricated Radiological Readings at Hunters Point Naval Shipyard in San Francisco (opens the original)
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A federal judge approved a $57 million False Claims Act settlement on August 24, 2026, resolving claims against Tetra Tech EC Inc., an environmental contractor that performed radiological cleanup work at the Hunters Point Naval Shipyard in San Francisco under contract with the U.S. Navy. The settlement addresses allegations that Tetra Tech employees and subcontractors falsified soil sample results by substituting clean soil for potentially contaminated material before submitting data to the gove
Everlight Electronics’ $5.15M FCA Settlement (opens the original)
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Everlight Electronics Co., Ltd., a publicly traded Taiwanese LED manufacturer, and its Texas-based subsidiary Everlight Americas, Inc. have agreed to pay the United States $5.15 million to resolve allegations that they knowingly failed to pay duties owed on light-emitting diodes imported from the People’s Republic of China. The settlement, announced August 5 by the U.S. Attorney’s Office for the District of Maryland alongside U.S. Customs and Border Protection’s Office of Trade, resolves claims
Complete Health Partners Holdings $14M FCA Settlement: Medicare Advantage Risk-Adjustment Fraud (opens the original)
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Complete Health Partners Holdings, a Jacksonville-based management services organization overseeing affiliated provider groups in Florida, Alabama, and Colorado, has agreed to pay $14,100,000 to resolve False Claims Act allegations involving Medicare Advantage risk-adjustment payments. According to the government, the company caused clinically unsupported diagnosis codes to be submitted in two specific Hierarchical Condition Categories: HCC 55, covering drug and alcohol dependence, and HCC 59, c
When Defense Contractors Employ Active Government Officials (opens the original)
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Sierra Nevada Company LLC, a Sparks, Nevada-based defense contractor, has agreed to pay $7.75 million to settle False Claims Act allegations brought by the U.S. Department of Justice and handled by the U.S. Attorney’s Office for the Eastern District of Virginia. According to the government, SNC employed Michael Henry, an active Department of Defense official serving within Joint Staff/J6, as a paid outside consultant from July 2019 through June 2020. During that same period, Henry is alleged to
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